63
Total Mentions
63
Documents
447
Connected Entities
Organization referenced in documents
EFTA00039367
RU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Sc
EFTA00040941
RU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Sc
EFTA00060663
t of Incident (583), 586, & Global Report O TRU VIEW Report — Money Received/Sent; Phone Lists; Calls; Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of All Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O
EFTA00060671
t of Incident (583), 586, & Global Report O TRU VIEW Report — Money Received/Sent; Phone Lists; Calls; Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of All Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O
EFTA00060672
TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scen
EFTA00081374
ased, think it will be publicly released. Would like us to do a sensitivity review of it to see if there is anything there that would raise issues. Timeline is that draft will be ready in a week, and would provide to us at the same time as they provide to subjects for their review. Using new technology w
EFTA00105651
RU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Sc
EFTA00110479
TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scen
EFTA00110510
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) Timeline (binder) Death notification letter (binder) Central File Corr Systems File Administrative Detention (AD) Order 7/29/19 (binder) Bureau Electroni
EFTA00110543
TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scen
EFTA00110557
TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scen
EFTA00121398
RU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Sc
EFTA00122776
t of Incident (583), 586, & Global Report O TRU VIEW Report — Money Received/Sent; Phone Lists; Calls; Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of All Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O
EFTA00123213
RU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Sc
EFTA00127743
rving sentences) Although the fire was contained soon after it began, the partial power outage lasted a full week—until Sunday, February 3 (see the Timeline of Major Events at MDC Brooklyn). The outage affected the West Building's lighting and electrical outlets in inmate cells and common areas, inmate
EFTA00128379
ntified user for 08/10/2019: User: Username: BOP19502 SID: S-1-5-21-4149918864-1167637649-3318576334-1040 Preliminary Spreadsheet Generated for Timeline Search AXIOM for Keywords Jeffrey Edward Epstein Jeffery Edward Epstein 76318-054 Reyes Search Complete Review Search Hits Bookmarked One D
EFTA00135591
RU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Sc
EFTA00139151
TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scen
EFTA00138589
TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scen
t of Incident (583), 586, & Global Report • TRUVIEW Report — Money Received/Sent; Phone Lists; Calls; Email Lists; Messages; Visitor Lists; Visits; Timeline • Memorandums From Staff(List of All Staff Involved) • Photographs of Scene. Deceased and Autopsy — Saved to a CD/DVD — Please do not print. •

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Action Review
OrganizationOrganization referenced in documents
the Northeast Region
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Efrain Reyes
PersonPerson referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Receiving and Discharge (R&D
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division
Avila
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Gregory Ferrer
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Dockery
PersonSurname reference in Epstein-related documents

Bradley Cooper
PersonAmerican actor
the United States Marshals Service
OrganizationGovernment agency