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nclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segmenVattaament thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-law
with the number 1 and work up. tntnes not compiled will be voided by staff. Distribute Onginal-Central File Record: COPY-1.OHO: COPY•2•Inmate after UDC Action: COPY S.:notate within 24 hours of Parr I Preparation PDF CONFIDENTIAL Prescribed by P5270 Replaces 0P•A0288 of AUG 11 SDNY_00011128 EFTA001395
2 mentions1 same-page
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Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attnbution. to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-la
the number 1 and work up. Entries not completed wilt be voided by staff. Distribute: Original-Central File Record; COPY-1-DHO. COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00080406 Page 0107 Part III - Inv
2 mentions1 same-page
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Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, withr:rper attribution, to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document or any segment/attachment the f. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law
th the number 1 and work up. Ent es not completed will be voided by staff. Distribute: Onginal-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG EFTA00052851 Part III - Investigation 22
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2 mentions1 same-page
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nclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-la
the number 1 and work up. Entries not completed will be voided by staff. Distribute. Oriainai-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00132473 Part III - Investigation
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Mutual Connections (45)
Entities connected to both U.S. Intelligence Agencies and UDC Action
Jeffrey Epstein
PERSON48 w/ U.S.·12 w/ UDC
Federal Bureau of Prisons
ORGANIZATION36 w/ U.S.·6 w/ UDC
Unclassified/Limited
ORGANIZATION24 w/ U.S.·4 w/ UDC
Health Services
ORGANIZATION23 w/ U.S.·4 w/ UDC
Metropolitan Correctional Center
ORGANIZATION18 w/ U.S.·8 w/ UDC
Park Row
LOCATION21 w/ U.S.·4 w/ UDC
the United States Government
ORGANIZATION19 w/ U.S.·5 w/ UDC
Department of Justice
ORGANIZATION21 w/ U.S.·3 w/ UDC
HA-Unit
ORGANIZATION20 w/ U.S.·4 w/ UDC
Special Housing Unit
ORGANIZATION13 w/ U.S.·9 w/ UDC
South
LOCATION19 w/ U.S.·2 w/ UDC
Ghislaine Maxwell
PERSON18 w/ U.S.·2 w/ UDC
K Debts
LOCATION17 w/ U.S.·3 w/ UDC
Non Correctional Svcs
ORGANIZATION13 w/ U.S.·3 w/ UDC
the Daily News
ORGANIZATION13 w/ U.S.·3 w/ UDC
Westchester
LOCATION13 w/ U.S.·3 w/ UDC
NT
Nicholas Tartaglione
PERSON12 w/ U.S.·4 w/ UDC
BU
Bunkie
PERSON13 w/ U.S.·3 w/ UDC
NI
NICHOLAS
PERSON11 w/ U.S.·3 w/ UDC
VB
Vesicular Breath Sounds Bilaterally
PERSON11 w/ U.S.·3 w/ UDC