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while unobserved. RELEVANT INDIVIDUALS AND ENTITIES 2. The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons ("BOP"). The MCC is one of several facilities used to house inmates who have been charged with federal crimes in the Southern District of New York
Page: EFTA00009748 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00009762 →while unobserved. RELEVANT INDIVIDUALS AND ENTITIES 2. The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons ("BOP"). The MCC is one of several facilities used to house inmates who have been charged with federal crimes in the Southern District of New York
Page: EFTA00010969 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a) (3) and 2) COUNT FOUR (False Records - 12 a.m. Count) The Grand Jury further charges: 35. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set
Page: EFTA00010983 →r that morning. RELEVANT INDIVIDUALS AND ENTITIES 2. The MCC is federal administrative detention facility located in Manhattan that is run by the Bureau of Prisons ("BOP"). The MCC is one of several facilities used to house inmates who have been charged with federal crimes in the Southern District of New York
Page: EFTA00014986 →so. (Title 18, United States Code, Sections 1001(a) (3) and 2) 14 EFTA00014998 --- PAGE BREAK --- COUNT FOUR (False Records - 12 a.m. Count) The Grand Jury further charges: 34. The Grand Jury incorporates the allegations contained in paragraphs 1 through X of this Indictment as though fully set f
Page: EFTA00014999 →the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the
Page: EFTA00015438 →the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00015468 →while unobserved. RELEVANT INDIVIDUALS AND ENTITIES 2. The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons ("BOP"). The MCC is one of several facilities used to house inmates who have been charged with federal crimes in the Southern District of New York
Page: EFTA00017916 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set
Page: EFTA00017930 →nal units, including the Flight Line Unit, managed under contract by the GEO Group, Inc., under the jurisdiction of an agency of the United States, the Bureau of Prisons (BOP). 3. The Flight Line Unit at the BSCC provides contract housing services for approximately 1,500 federal inmates. The Flight Line Unit is equ
Page: EFTA00027136 →-BL Document 1 Filed 03/12/14 Page 3 of 17 PagelD 3 Count One False Statements and Aiding and Abetting (Violation of 18 U.S.C. §§ 1001 and 2) 1. The Grand Jury realleges all of the allegations contained in the Introduction of this indictment. 2. Beginning on or about August 22, 2012, and continuing to on
Page: EFTA00027138 →the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the
Page: EFTA00031025 →the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00031055 →Entities connected to both Federal Bureau of Prisons and The Grand Jury

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATIONNicholas Tartaglione
PERSONTova Noel
PERSONMichael Thomas
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONOtisville
LOCATION
Richard M. Berman
PERSONChristenson
PERSONthe USAO-SDNY
ORGANIZATION
Mao Zedong
PERSON
U.S. Congress
LOCATIONAnalisa Torres
PERSONGutierrez
PERSONthe Public Corruption Unit
ORGANIZATION