6
Total Mentions
6
Documents
31
Connected Entities
Organization referenced in documents
T MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the S ' IHousing Unit Upon enterin the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. , was
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would use as well to track -- 21 : A daily log? 22 -- to track the moves and 23 make sure that these individuals are keyed out. 24 So, now as a Control Center Officer, you might 25 call as the number two, 1 mean, 1 said the EFTA00115394 83 1 number one because the number two person does 2 it. The number two p
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s well to track -- 18 MR. : A daily log? 19 MS. : -- to track the moves and 20 make sure that these individuals are keyed out. 21 So, now as a Control Center Officer, you might 22 call as the number two, I mean, I said the 23 number one because the number two person does 24 it. The number two person, which is a
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? 25 MS. : -- to track the moves and EFTA00114931 LIMITED OFFICIAL USE 83 1 make sure that these individuals are keyed out. 2 So, now as a Control Center Officer, you might 3 call as the number two, I mean, I said the 4 number one because the number two person does 5 it. The number two person, which is a
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s well to track -- 21 MR. : A daily log? 22 MS. -- to track the moves and 23 make sure that these individuals are keyed out. 24 So, now as a Control Center Officer, you might 25 call as the number two, I mean, I said the EFTA00115086 LIMITED OFFICIAL USE 83 1 number one because the number two person does
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well to track -- 18 MR. : A daily log? 19 MS. : -- to track the moves and 20 make sure that these individuals are keyed out. 21 So, now as a Control Center Officer, you might 22 call as the number two, I mean, I said the 23 number one because the number two person does 24 it. The number two person, which i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

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

State Department
OrganizationExecutive department of the U.S. federal government
Felix
PersonSurname reference in Epstein-related documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Michael Thomas
PersonPerson referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
CO Noel
OrganizationOrganization referenced in documents
Marshals
OrganizationU.S. Marshals Service
Agoura Hills
LocationCity in California
Control one
OrganizationOrganization referenced in documents
the Unit Management
OrganizationOrganization referenced in documents
Hemmingway
PersonSurname or name fragment in documents
the Housing Unit
OrganizationOrganization referenced in documents
Federal Bureau of Prisons Correctional
OrganizationOrganization referenced in documents
Efrain Reyes's
PersonPerson referenced in documents
the Office of Inspector
OrganizationOrganization referenced in documents