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Document Mentions (4 shared documents)
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new ones. EFTA00120044 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent Kerwin, John and Guido Modano arrives at institution. 11:15 am OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm OIG Guid
Suicide Timeline: re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's c
2 mentions1 same-page
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2:15 am: Computer Services Manager departs the institution. EFTA00122697 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Ag
Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's
2 mentions1 same-page
Page ?Same page
2:15 am: Computer Services Manager departs the institution. EFTA00046005 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Ag
80CRADMI.MXRDOMI Responsive 202005-1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOM I Respersive Page 16490 EFTA00046001 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 16491 EFTA00046002 Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:0
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2 mentions1 same-page
Page ?Same page
2:15 am: Computer Services Manager departs the institution. EFTA00046108 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Ag
01703.MXRADMI.MXRDOMI Resportsive 2020-05.19143434 EDT Tag BOP01703.MXRADMI.MXRDOM I Rigged Page 16593 EFTA00046104 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 16594 EFTA00046105 Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:0
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Mutual Connections (71)
Entities connected to both Guido Modano and Jeffrey Edward
Jeffrey Epstein
PERSON13 w/ Guido·154 w/ Jeffrey
Park Row
LOCATION8 w/ Guido·74 w/ Jeffrey
Special Housing Unit
ORGANIZATION11 w/ Guido·48 w/ Jeffrey
Geoffrey S. Berman
PERSON13 w/ Guido·39 w/ Jeffrey
Medical Examiner
ORGANIZATION10 w/ Guido·38 w/ Jeffrey
RE
Reyes
PERSON10 w/ Guido·38 w/ Jeffrey
LN
Lamine N'Diaye
PERSON5 w/ Guido·41 w/ Jeffrey
CE
Charisma Edge
PERSON2 w/ Guido·39 w/ Jeffrey
OIG/FBI
ORGANIZATION10 w/ Guido·28 w/ Jeffrey
RE
Reyes Efrain
PERSON10 w/ Guido·26 w/ Jeffrey
Federal Bureau of Prisons
ORGANIZATION2 w/ Guido·33 w/ Jeffrey
Computer Services
ORGANIZATION10 w/ Guido·24 w/ Jeffrey
Metropolitan Correctional Center
ORGANIZATION4 w/ Guido·23 w/ Jeffrey
NT
Nicholas Tartaglione
PERSON2 w/ Guido·19 w/ Jeffrey
WARDEN
ORGANIZATION2 w/ Guido·18 w/ Jeffrey
Central Office
ORGANIZATION3 w/ Guido·16 w/ Jeffrey
LP
Lee Plourde
PERSON4 w/ Guido·15 w/ Jeffrey
LB
Leon Black
PERSON2 w/ Guido·15 w/ Jeffrey
Preferred Voice
ORGANIZATION2 w/ Guido·14 w/ Jeffrey
HH
Hugh Hurwitz
PERSON2 w/ Guido·13 w/ Jeffrey