17
Total Mentions
17
Documents
90
Connected Entities
Organization referenced in documents
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EFTA00073389
n Go:le Ohcriono Arnolo. Wain 1030416 03602 Phone • 340.776.6.315 fax 310.776.4612 EiViERED AUG 0 7 THE UNITED STALES VRGN ISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I iOS Kir* wet Ctutilm044.14010 PNwM ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION Fox • C
EFTA00085121
8E485.$924 Qualified in Rockland County y Commission Expires Feb. 17,20_ EFTA00085131 FORM - RACA12 TiE WEED STATES VROINISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the
EFTA00107957
4 3 t. 6 t __cc.? 11.30-12.00 PM ilt . ,), '1 MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT UEUTENANT A staff member must observe all Inmates confined In a continuous locked down status, such as administrative detention or disciplinary segregation,
EFTA00121604
TURE MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB Gj DATE: 7- ay / THE FRAME 2:30 PM -SOO PM 3:30 PM DAY WATCH OPERATIONS UEUTENANT a- I'S- TIME SIGNATURE TIME FRAME END "ruk 5 4:004:30 PM 4:30.5:00 PM SPICIAIIIOWMG uniT TIME SIGNATURE END 5:003:30 PM Sk) 570 6:30-7
EFTA00139603
empt CONFIDENTIAL SDNY_00011137 EFTA00139604 Other Statements: Date: 7/31/2019 9:00 AM Location: Receiving And Discharge Interviewer: Title: UEUTENANT Interviewee: 76318054 - EPSTEIN, JEFFREY On July 31. 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed
EFTA01266724
EFTA01266742 5049 K0~ God, ~He Amok.. virgin blanch 00TO2 Phone 140.77611515 fax • 140776 4611 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS IGS IN CIIMenslecl. VtgYl19M1dOOOe20 Roe • 303.773ANY Fag • MD 773/030 ANNUAL REPORT- DOMESTIC
EFTA00142676
ew.asp 8/15/2019 EFTA00142678 FIR CORNER - Staffing Report Page 4 of 6 linens TO . CUSTODY III • 5111 tiSSO 21803NVIA *Ramon Chiniuk GS-11 UEUTENANT 213 35 71O SENIOR OFFICER MCl/WV CORRECTIONAL OIFiCER II EVAN U WINAN *CORRECII0mAL LCCP3mern ACER CAPTAIN SECRETARY https://mpps.bop.go
EFTA00798205
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR OFFICE OF THE TAX ASSESSOR GREGORY R FRANCIS UEUTENANT GOVERNOR MAPS REQUESTED FOR EARTH CHANGE (PACKAGE) PARCEL No. (PIN): 1-09801-0101-00, 1-09801-0102-00, 1-09801-0103-00 Great St. James Island Red
EFTA00046963_email_024
LS WILL BE MADE ON THE HALF HOUR. THE OFF TIONS LIE /TENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN 3 MINUTES OF THE SCHEDULED TIME. THE UEUTENANT AND/ OR A DESIGNATED ST 'MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF THE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN.
EFTA00053963_sub_010 - EFTA00053963_1000
ALLS WILL BE BLADE ON THE HALF HOUR. THE OPERAT ONS LIEUTENANT SHALL BE NOTIFIED IF CALLS ARE NOT RECEIVED WITHIN S MINUTES OF THE SCHEDULED THE THE UEUTENANT AND/OR A DESIGNATED STAFF MEMBER WILL BE DISPATCHED TO ASSESS THE STATUS OF TEE STAFF MEMBER. STAFF WORKING SPECIAL ASSIGNMENTS WILL BE WRITTEN IN.
EFTA00048963_sub_009 - EFTA00048963_900
alrA3 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Special Rousing Unit Officer FROM M. RICE. UEUTENANT SUBJECT : Placement of REYES. EFRAIN NEW YORK MCC InstdrIon Date/Time: 07' 15-2019 15:50 (Name/Title) Reg. No 85993-054 in Administrabve
EFTA00132684_sub_003 - EFTA00132684_300
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EFTA00130149_sub_002 - EFTA00130149_200
30 PM 11:00-11:30 PM , I 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS UEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or di
EFTA00107690_sub_001 - EFTA00107690_100
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EFTA00107690_sub_002 - EFTA00107690_200
"VC I iit deCi , 11:30-1200 PM i / til ii V MORNING WATCH NERATIONS .IEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS UEUTENANT A staff member must observe all inmates confined In a continuous locked down status, such as administrative detention or disciplinary segregation,
BOP_Epstein_Records_Part_3_of_4_email_032_sub_001 - BOP_Epstein_Records_Part_3_of_4_p948
M 8:30- 9:00 PM 9:00-9:30 PM 11:00-11:30 P I Tlt,1E START TIME END b;(6) (ll)(7)(C) t--r--------t(t,)(6); (b)(7)(C) DAY WATCH OPERATIONS UEUTENANT EVENING WATCH OPERATIONS LIEUTENANT IIICO 01111 TORK e '"CIJII IIOU.,UIG un,r SIGNATURE A staff member must observe all inmates confined in a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Health Services
OrganizationHealth services division
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Park Row
LocationStreet in Lower Manhattan, New York City

the United States Government
OrganizationUnited States federal government
Rockland County
LocationCounty in New York

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Business Basics VI
OrganizationOrganization referenced in documents
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
U.S. Virgin
LocationU.S. Virgin Islands

Brett Geary
PersonAmerican actor and comedian
Capital Stock
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States
CONDUCING
OrganizationOrganization referenced in documents
Gregory J. Ferguson
PersonPerson referenced in documents