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Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS N
eft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence A
2 mentions1 same-page
Page ?Same page
Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known
eft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence A
2 mentions1 same-page
Page ?Same page
Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS N
eft K Visiting K Work Issue Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence A
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Mutual Connections (42)
Entities connected to both Department of Justice and Unclassified/Urnited
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ Unclassified/Urnited
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·3 w/ Unclassified/Urnited
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·3 w/ Unclassified/Urnited
South
LOCATION226 w/ Department·3 w/ Unclassified/Urnited
NT
Nicholas Tartaglione
PERSON83 w/ Department·3 w/ Unclassified/Urnited
Health Services
ORGANIZATION79 w/ Department·3 w/ Unclassified/Urnited
the United States Government
ORGANIZATION76 w/ Department·3 w/ Unclassified/Urnited
Mason
ORGANIZATION60 w/ Department·2 w/ Unclassified/Urnited
the Daily News
ORGANIZATION42 w/ Department·3 w/ Unclassified/Urnited
Housing Unit
ORGANIZATION34 w/ Department·2 w/ Unclassified/Urnited
Westchester
LOCATION30 w/ Department·3 w/ Unclassified/Urnited
CL
Clarke
PERSON25 w/ Department·2 w/ Unclassified/Urnited
U.S. Intelligence Agencies
ORGANIZATION21 w/ Department·3 w/ Unclassified/Urnited
SHU LT
ORGANIZATION17 w/ Department·3 w/ Unclassified/Urnited
HA-Unit
ORGANIZATION15 w/ Department·3 w/ Unclassified/Urnited
BU
Bunkie
PERSON13 w/ Department·3 w/ Unclassified/Urnited
MT
M. Thomas
PERSON14 w/ Department·2 w/ Unclassified/Urnited
VB
Vesicular Breath Sounds Bilaterally
PERSON11 w/ Department·3 w/ Unclassified/Urnited
Non Correctional Svcs
ORGANIZATION10 w/ Department·3 w/ Unclassified/Urnited
the Control Center Officer
ORGANIZATION9 w/ Department·3 w/ Unclassified/Urnited