10
Total Mentions
10
Documents
191
Connected Entities
Organization referenced in documents
EFTA00108896
UEZ, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP
EFTA00108897
72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates , BOP number , and Berry Kessler, BOP number , via facsimile. I
EFTA01326149
, ALFREDO - SEE SUB Details: 72-MM-113327 CJP:cjp The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number , and Berry Kessler, BOP number
EFTA00129379_sub_003 - EFTA00129379_258
3J:7--5-9 EFTA00129631 • 72-MM-113327 CJP:cjp • The following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP
EFTA00129645_email_005_sub_001 - EFTA00129645_134
ons O Original notes re intenriew of Bog tem* yes S*4-eAn kialgt"100r5 Seftvi Keakr fi a' EFTA00129739 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parale Telephone: Facsimile: Date: November 9, 2010 To: Number of
EFTA00129645_email_005_sub_002 - EFTA00129645_234
06-1996 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129780 11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 01 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parale Telephone: Facsimile: Date: November 9, 2010 To: Number of
day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP’s Consolidated Legal Center for New York because attorneys had to wait hours or were unable to 22 As discussed in Chapter 1, BOP policy provides that SHU inmates may be esco
EFTA01656708_sub_001 - EFTA01656708_100
1 day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to 22 As discussed in Chapter 1, BOP policy provides that SHU Inmates may be escorte
EFTA00039025_sub_001 - EFTA00039025_100
1 day he was detained at MCC New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to 22 As discussed in Chapter 1, BOP policy provides that SHU Inmates may be escorte
EFTA00172546_sub_001 - EFTA00172546_100
1 day he was detained at MCC New York. SOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to meet with their clients because Epstein and his attorneys were occupying the atto

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Day
OrganizationOrganization referenced in documents
the Evening Watch Operations Lieutenant
OrganizationOrganization referenced in documents
the Day Watch Activities Lieutenant
OrganizationOrganization referenced in documents
SHU meetings
OrganizationOrganization referenced in documents
Suicide Prevention Program Coordinator
OrganizationOrganization referenced in documents
Action Review
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Forensic Psychologist 3
OrganizationOrganization referenced in documents
Northeast Regional Office
OrganizationOrganization referenced in documents
the Queens Detention Facility
OrganizationOrganization referenced in documents
Receiving and Discharge and Epstein
OrganizationOrganization referenced in documents
MCC New York Staff Roster
OrganizationOrganization referenced in documents