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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
I xers. ntinue get ed to eyes to Section 7: Attachments le Data Fl .Enterecit 7:W a o data found. Approved By: NOT COMPLETED 4641. UNCLASSIF1EDAJMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/LimIted Official Use Only/Law Enforcement Sensitive and may be diss
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
I xers. ntinue get ed to eyes to Section 7: Attachments le Data Fl .enterecitai 7:W a 0 data found. Approved By: NOT COMPLETED 4641. UNCLASSIF1EDAJMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/LimIted Official Use Only/Law Enforcement Sensitive and may be diss
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
I xers. ntinue get ed to eyes to Section 7: Attachments le Data Fl .enterecitai 7:W a o data found. Approved By: NOT COMPLETED 4641. UNCLASSIF1EDAJMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/LimIted Official Use Only/Law Enforcement Sensitive and may be diss
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Mutual Connections (44)
Entities connected to both Department of Justice and UNCLASSIF1EDAJMITED
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ UNCLASSIF1EDAJMITED
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·4 w/ UNCLASSIF1EDAJMITED
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·4 w/ UNCLASSIF1EDAJMITED
South
LOCATION226 w/ Department·4 w/ UNCLASSIF1EDAJMITED
NT
Nicholas Tartaglione
PERSON83 w/ Department·4 w/ UNCLASSIF1EDAJMITED
Health Services
ORGANIZATION79 w/ Department·4 w/ UNCLASSIF1EDAJMITED
the United States Government
ORGANIZATION76 w/ Department·4 w/ UNCLASSIF1EDAJMITED
Mason
ORGANIZATION60 w/ Department·2 w/ UNCLASSIF1EDAJMITED
the Daily News
ORGANIZATION42 w/ Department·4 w/ UNCLASSIF1EDAJMITED
Housing Unit
ORGANIZATION34 w/ Department·2 w/ UNCLASSIF1EDAJMITED
Westchester
LOCATION30 w/ Department·4 w/ UNCLASSIF1EDAJMITED
CL
Clarke
PERSON25 w/ Department·3 w/ UNCLASSIF1EDAJMITED
U.S. Intelligence Agencies
ORGANIZATION21 w/ Department·4 w/ UNCLASSIF1EDAJMITED
SHU LT
ORGANIZATION17 w/ Department·4 w/ UNCLASSIF1EDAJMITED
HA-Unit
ORGANIZATION15 w/ Department·4 w/ UNCLASSIF1EDAJMITED
BU
Bunkie
PERSON13 w/ Department·4 w/ UNCLASSIF1EDAJMITED
MT
M. Thomas
PERSON14 w/ Department·2 w/ UNCLASSIF1EDAJMITED
VB
Vesicular Breath Sounds Bilaterally
PERSON11 w/ Department·4 w/ UNCLASSIF1EDAJMITED
Non Correctional Svcs
ORGANIZATION10 w/ Department·4 w/ UNCLASSIF1EDAJMITED
the Control Center Officer
ORGANIZATION9 w/ Department·4 w/ UNCLASSIF1EDAJMITED