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he Office of the Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstein
ed to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the OIG means "with all belongings." During their OIG interviews, MCC New York staff memb
2 mentions1 same-page
Page ?Same page
he Office of the Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstei
d to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym “WAB” within the Destination/Description portion of the document, which MCC New York personnel told the OIG means “with all belongings.” During their OIG interviews, MCC New York staff mem
2 mentions1 same-page
Page ?Same page
he Office of the Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstein
ed to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the OIG means "with all belongings." During their OIG interviews, MCC New York staff memb
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Mutual Connections (140)
Entities connected to both the Superior Court of the Virgin Islands and the Destination/Description
Jeffrey Epstein
PERSON18 w/ the·4 w/ the
Ghislaine Maxwell
PERSON9 w/ the·4 w/ the
New York
LOCATION8 w/ the·2 w/ the
Virginia Giuffre
PERSON5 w/ the·3 w/ the
Department of Justice
ORGANIZATION5 w/ the·3 w/ the
Southern District of New York
ORGANIZATION5 w/ the·3 w/ the
South
LOCATION3 w/ the·4 w/ the
TN
Tova Noel
PERSON3 w/ the·4 w/ the
SC
SHU Counts
PERSON3 w/ the·4 w/ the
Special Housing Unit
ORGANIZATION3 w/ the·4 w/ the
Federal Bureau of Prisons
ORGANIZATION3 w/ the·4 w/ the
the Southern District
LOCATION4 w/ the·3 w/ the
Queens
LOCATION3 w/ the·4 w/ the
Action Review
ORGANIZATION3 w/ the·4 w/ the
Central Office
ORGANIZATION3 w/ the·4 w/ the
SHU meetings
ORGANIZATION3 w/ the·4 w/ the
FBI
ORGANIZATION4 w/ the·3 w/ the
Belarus
LOCATION3 w/ the·4 w/ the
the Correctional Services Department
ORGANIZATION3 w/ the·3 w/ the
The GEO Group, Inc.
ORGANIZATION3 w/ the·3 w/ the