136
Total Mentions
129
Documents
667
Connected Entities
Prison or correctional facility
EFTA00583477
affiliates thereof directly or indirectly ewil-er-eentfol-an-intecest-in-the-Faeility-er-ace-engaged-te-manage-the €acilityowns an interest in the Facility and Epstein owns its current interest in AYH and (ii) terminate without notice on the that IGYF or any affiliates thereof no longer owns an interest
o longer owns an interest in the Facility or Epstein no longer owns its current interest in AYH. 5. Current J Ease and-heasfrof-Other-Spase-at the Facility. (a) All of the tenant's rights and obligations under the current Lease Agreement by and between AYH and Financial Trust Company, Inc. ("FTC"), da
EFTA00051963_sub_008 - EFTA00051963_800
alidation 6467 selected Trunk Group 03-03-04 selected Circuit 11 Selected cos 1 selected Routing Class 001 selected Route Pattern selected Facility 1450 Call Type ONE LINE call status BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003 Account Code Authorization code U
ion 6468 04-09-04 11 1 001 7717 selected Trunk Group selected Circuit Selected cos selected Routing class selected Route Pattern selected Facility call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization code use CTRL/2 to CANC
EFTA00262077
tre Address: lADoswell Terrace. Karin SA5554 ABNIACN: 18 118 940 063 This Contract governs drect-debit payment by the Customer of fees owed to the Facility. My changes to this Contract must be countor-signed by the Customer. This agreement is an ongoing agreement and will continue until the facility or
f this Contract will also terminate the instruction to accept direct debits. 5. Further customer agreements The Customer agrees that. • Change in Facility details -the Customer% obligations under this Contract are not affected by a reasonable change in the normal location where the Services are ordinar
EFTA00050963_sub_004 - EFTA00050963_400
alidation 6313 selected Trunk Group 04-08-03 selected circuit 11 selected Cos 1 selected Routing class 001 selected Route Pattern selected Facility 3190 call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization code Use CTRL/Z t
ord Audit 6313 Selected Trunk Group 04-08-03 selected Circuit 11 selected cos 1 Selected Routing Class 001 Selected Route Pattern selected Facility 7093 Call Type ONE LINE Page 55 EFTA00051284 conference Audit Access Code Code Validation 6313 OUT I Call Status DIALING I Queue Status
EFTA00049963_sub_010 - EFTA00049963_1000
code validation 6229 selected Trunk Group 03-13-13 selected Circuit 4 Selected 4 Selected Routing Class 001 Selected Route Pattern selected Facility 954 Call Type ONE LINE call Status BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003 Account code Authorization Code Us
alidation 6467 selected Trunk Group 03-03-04 selected Circuit 11 Selected cos 1 selected Routing Class 001 selected Route Pattern selected Facility 1450 Call Type ONE LINE call status BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number 003 Account Code Authorization code U
EFTA00051963_sub_007 - EFTA00051963_700
validation 6468 IN 5 selected Station 01-12-01 Selected circuit 107 Selected COS 1 selected Routing class Selected Route Pattern selected Facility 8445 Call Type TRUNK TO LINE call Status ANSWER Queue status NULL QUEUE Queue Time 6468 04-09-04 11 1 Dialed Number Account Code Autho
de Validation 6466 Selected Station 04-09-04 selected Circuit 11 Selected COS 1 selected Routing Class 001 selected Route Pattern selected Facility 3014 Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6212 03-03-12 28 4 Dialed Number 6212 Accou
EFTA00050963_sub_005 - EFTA00050963_500
alidation 6313 selected Trunk Group 04-08-03 selected circuit 11 selected Cos 1 selected Routing class 001 selected Route Pattern selected Facility 3190 call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time Dialed Number Account Code Authorization code Use CTRL/Z t
ord Audit 6313 Selected Trunk Group 04-08-03 selected Circuit 11 selected cos 1 Selected Routing Class 001 Selected Route Pattern selected Facility 7093 Call Type ONE LINE Page 55 EFTA00051380 conference Audit Access Code Code Validation 6313 OUT I Call Status DIALING I Queue Status
EFTA00120195
idation 6225 selected Trunk Group 03-08-11 selected Circuit 14 selected COS 4 Selected Routing class 001 I Selected Route Pattern selected Facility 952 I call Type ONE LINE I Call Status BARGE REQUEST I Queue Status NULL QUEUE I Queue Time Dialed Number Account Code Authorization Code
EFTA00120284
Code Validation ill11-13 1 1 001 966 Selected Station Selected Circuit Selected cos selected Routing Class Selected Route Pattern selected Facility call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time 6265 03-11-12 11 1 Dialed Number Account Code Authorizatio
EFTA00112450
. : It's not really 19 important, but 2004. 20 MR. : Yeah. 21 MR. : Okay. And what is your 22 current position with the BOP? 23 MR. : Facility manager. 24 MR. : And what does that 25 position, description entail? EFTA00112458 LIMITED OFFICIAL USE 10 1 MR. : Oversee the facilities
EFTA00141272
ng capability and camera operational state, and information regarding any repairs made to the cameras during the month of reporting. The Captain and Facility Manager must review each monthly report from the facility and ensure accuracy. The monthly Security Camera Report will then be included in the Faci
EFTA00141722
ng capability and camera operational state, and information regarding any repairs made to the cameras during the month of reporting. The Captain and Facility Manager must review each monthly report from the facility and ensure accuracy. The monthly Security Camera Report will then be included in the Faci
EFTA00142424
ificant Project Events / Project Delays (Current Month Only) 2D3U Replace PBX - Project Approval Received 7/25/19. Procurement Documents Initiated. Facility Manager: AW: Page 1 of 9 EFTA00142424 Region: NER Federal Bureau of Prisons MR 02 Monthly B&F Project Report From 7/1/2019 to 7/31/2019 WO #
EFTA00142433
Consumed Cost Fuel Oil (Gallons) 18.00 $752.20 Electric (KWH) 143,205.00 $39,113.59 Electric (KWH) 0.00 $20,522.01 Total Cost: $60,387.80 Facility Manager: Warden: Page 1 of 1 EFTA00142433
EFTA00140704
. The following information was noted. Mornin Watch Shift: Lt. reported hole discovered uncovered institution's exterior leading into unknown Facility shop/space OSP #1. on by Da Watch Shift: Lt. reported Immediate Use of Force conducted on I/M Grayson #70887-054. Correctional assignments Pho
EFTA00135114
n 6317 04-01-13 1 1 001 5450 1 Selected Trunk Group selected circuit selected cos Selected Routing class Selected Route Pattern selected Facility call Type LINE TO CONFERENCE Call status IN CONVERSATION Queue status NULL QUEUE Queue Time **-**_** Dialed Number Account Code Authorizat
EFTA00113052
ject, as it was quite large, considering we are replacing existing and adding new. I will follow up once reports to me. Thanks! enera oremaw cting Facility Manager US Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row MIL This message is intended for offic
EFTA00190141
mpany has funds available from an unsecured revolving credit facility (the "Facility") as well as a commercial paper program which is backed by the Facility. In the fourth quarter of 2006, the Company issued commercial paper under the Facility for the short-term funding of the Company's peak working capi
EFTA00188492
This is to certify that the legal religious name of inmate DCM is (INSERT LEGAL RELIGIOUS NAME) (Signature) warden or Facility Head, Name of Facility 3. A legal religious name change does not require that the department alter official records; the inmate's committed name shall be used for all
EFTA00126336
? Who was 1 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the point of contact? MR. : That would be the Facility Manager, whoever that was. Or the General Foreman. I'm lust MR. MR. : Who? -- in 2018, so that was (Piiiiiiiiiiiiii0:20:12) probably, and the
Caller Circuit
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Caller ANT
PersonPerson referenced in documents
Queue Time
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
CANCEL
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Suicide
PersonNER artifact: Word from news articles about Epstein death misidentified as person name
Utilities
OrganizationUtility company or services
Kadina
OrganizationEntity referenced in documents
Commonwealth Bank
OrganizationFinancial services company
Services SA
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Georgina Chapman
PersonEnglish fashion designer and actress