3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
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
BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney’s Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
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
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
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
Entities connected to both the Southern District and the Destination/Description

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
New York
LOCATION
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONCity of New York
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONSecond Circuit
ORGANIZATIONthe New York Police Department
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Mark Epstein
PERSON
the United States Government
ORGANIZATIONthe U.S. District Courts
ORGANIZATION
Queens
LOCATIONTova Noel
PERSON
Quantico
LOCATION