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nd institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. , Captain arrives at 9:00 am: SIS Lt. Reports to SHU. Interviews will be conduct with inmates assigned to tier. 9:15 am:
m: Computer Services Manager departs the institutio 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano ar at institution. 11:15 am: OIG Agent Kerwin John, departs institution with computers FPS 021407270 and FPS 0214207268. to new its ives WO EFTA00120036 2:00 pm: OIG Agent Guido Modano depart
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tie
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 Agent Guido Modano departs the institution. Monday, August
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tie
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 Agent Guido Modano departs the institution. Monday, August
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tie
EFTA00045256 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 Agent Guido Modano departs the institution. Monday, August
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tie
EFTA00045360 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 Agent Guido Modano departs the institution. Monday, August
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tie
EFTA00045937 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 Agent Guido Modano departs the institution. Monday, August
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. 9:00 am: SIS Lt. Reports to SRU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at insti
uter Services Manager departs the institution. 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. EFTA00049141 2:00 pm: OIG Agent Guido Modano departs the institution.
at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at insti
uter Services Manager departs the institution. 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. EFTA00049806 2:00 pm: Monday, OIG Agent Guido Modano departs the inst
Entities connected to both C. Edge and Kerwin John
Reyes
PERSONReyes Efrain
PERSON
Jeffrey Epstein
PERSONMedical Examiner
ORGANIZATION
Geoffrey S. Berman
PERSONSpecial Housing Unit
ORGANIZATIONComputer Services
ORGANIZATIONGuido Modano
PERSONKerwin
PERSONOIG/FBI
ORGANIZATIONL. N'Diaye
PERSONS. Skipper-Scott
ORGANIZATIONJ. Darden
PERSONLamine N'Diaye
PERSONPark Row
LOCATIONNER Correctional Services
ORGANIZATIONNortheast Regional
LOCATIONR. Ormond
PERSON
Metropolitan Correctional Center
ORGANIZATIONLee Plourde
PERSON