
65
Total Mentions
65
Documents
493
Connected Entities
Organization referenced in documents
EFTA00064595
ent of Justice Federal Bureau of Prisons MEMORANDUM FOR , ACTING WARDEN MDC BROOKLYN, NY RICK STOVER, WARDEN FCI DANBURY, CT STEVIE M. KNIGHT, WARDEN FCI FORT DIX, NJ S. SERRANO, WARDEN FDC MIAMI, FL Washington, D.C. 20534 Digitally signed by Date: 2023.06.28 09:48:59 -04'00' FROM: Chief Off
EFTA00109654
USTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: August 8, 2019 RECEIVED FROM L. N'DIAYE, WARDEN, MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONERS, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: ALL
EFTA00110689
Formatted Name Charisma Edge Email • Internet, Pref Job Title ASSOCIATE WARDEN Last Updated 2020-07-20 19:10:44 +0000 Name Program ID -//Novell Inc//Groupwise 12.0.4 Telephone Number • Voice, Pref Ext. 6451 Telephone Num
EFTA00122518
Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to pe
EFTA00122572
Formatted Name Email • Internet, Pref Job Title ASSOCIATE WARDEN Last Updated 2019-08-10 10:16:31 +0000 Name Program ID -//Novell Inc//Groupwise 12.0.3 Telephone Number • Voice, Pref Telephone Number • Voice
EFTA00140813
Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to pe
EFTA00141789
o.. .9• I 314.. Co `Rs/7( EFTA00141824 U.S. Department of Justice Federal Bureau of Prisons Office of Information Technology MEMORANDUM Fa, WARDEN MCC NEW YORK FROM: Washington. O.C. 70534 September 13, 2018 Senior Deputy Assistant Director Information, Policy and Public Affairs Division
EFTA00142888
Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to pe
EFTA00211614
JANE DOE #1 and JANE DOE #2 1. UNITED STATES WRIT OF HABEAS CORPUS AD TESTIFICANDUM TO: ANY UNITED STATES MARSHAL and SHERIFF DAVID GEE and/or WARDEN, Hillsborough County Jail It appearing from the petitioners' motion that r."-"..•i. "..."1. Booking No. 16012899, a party to this action, is con
BOP_Epstein_Records_Part_3_of_4
kipper Scott on Sallyport today: NFC Information Name: SKIPPER SCOTT, SHIRLEY Job Title: ASSOCIATE WARDEN Pay Location: NEW YORK MCC Department: WARDEN'S OFFICE Pay Period: 21 Personnel Information Network Name: Preferred Name: Network Job Title: Contact Information SKIPPER-SCOTT, SHIRLEY V.
BOP_Epstein_Records_Part_3_of_4_email_003
kipper Scott on Sallyport today: NFC Information Name: SKIPPER SCOTT, SHIRLEY Job Title: ASSOCIATE WARDEN Pay Location: NEW YORK MCC Department: WARDEN'S OFFICE Pay Period: 21 Personnel Information Network Name: Preferred Name: Network Job Title: SKIPPER-SCOTT, SHIRLEY V. ASSOCIATE WARDEN Pag
EFTA00041963_email_006
: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) [email protected] UID 835B5E40-1106-0000433D6-FE66A7708950 1mi Title ASSOCIATE WARDEN Last Revision 20190810T101631Z X-GWUDF EFTA00042026 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042027
EFTA00041963_email_021
) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081071016312 X-GWUDF EFTA00042272 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042273 Fwd: Suicide Wateh/Psveh Obs

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City
Preferred Voice
OrganizationOrganization referenced in documents
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

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
Arehive
PersonNER artifact: OCR misread of Archive
Netgovem
PersonNER artifact: Non-word misidentified as person name
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Central Office
OrganizationCentral administrative office

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Madbox
OrganizationOrganization referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Computer Services
OrganizationEntity referenced in documents
Charisma Edge
PersonPerson referenced in documents
Medical Examiner
OrganizationOrganization referenced in documents
Suicide Blanket
PersonPerson referenced in documents
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits