15
Total Mentions
15
Documents
99
Connected Entities
Person referenced in documents
ing Unit on the Night Inmate Jeffiwy Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Guido Modano, Special Agent in Charge of the Department of Justice Office of the Inspector General, New York Field Office ("DOJ OIG"), and William F. Sweeney Jr
Page: EFTA00017935 →EFTA00120034
erence vi and social visits (Unit 3) resume. 12:15 am: 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
EFTA00120043
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
EFTA00122695
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
EFTA00045963_email_003
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
EFTA00045963_email_011
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
EFTA00045963_email_038
ional Director and new Warden. >> > "Donaleski, Rebekah (USANYS)" > 8/15/20199:31 AM >> > FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <ssrannellObop gov>; Donaleski, Re
EFTA00045963_email_052
onal Director and new Warden. >> > "Donaleski, Rebekah (USANYS)" *c > 8/15/2019 9:31 AM >>> FBI SA Amanda Moore FBI TM Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson <[email protected]> Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <sscannell@bop.
EFTA00045963_email_053
Date 2019/08/15 09:31 Subject: RE: MCC Visit Thursday Attachments: TEXT.httin, Mime.822 FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <[email protected]>; Donaleski, Re
EFTA00045963_email_054
Thursday Sent: Thu, 15 Aug 2019 13:31:49 +0000 >, Stephanie Scannell <[email protected]> FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <[email protected]>; Donaleski, Re
EFTA00044963_email_017
2:15 am: Computer Services Manager departs the institution. 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 Ag
EFTA00044963_email_018
2:15 am: Computer Services Manager departs the institution. 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 Ag
EFTA00044963_email_037
2:15 am: Computer Services Manager departs the institution. 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 Ag
EFTA00048963_sub_002 - EFTA00048963_200
visits and social visits (Unit 3) resume. 12:15 am: Computer 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
EFTA00048963_sub_009 - EFTA00048963_900
visits and social visits (Unit 3) resume. 12:15 am: Computer 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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Medical Examiner
OrganizationOrganization referenced in documents
OIG/FBI
OrganizationOrganization referenced in documents
Reyes Efrain
PersonPerson referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Kerwin
PersonSurname reference in documents
Kerwin John
PersonPerson referenced in documents
Computer Services
OrganizationEntity referenced in documents
C. Edge
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
J. Darden
PersonPerson referenced in documents
S. Skipper-Scott
OrganizationOrganization referenced in documents
L. N'Diaye
PersonPerson referenced in documents
Northeast Regional
LocationLocation referenced in documents
NER Correctional Services
OrganizationOrganization referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents
Stephanie Scannell
PersonPerson referenced in documents