56
Total Mentions
56
Documents
512
Connected Entities
Organization referenced in documents
EFTA00058414
(BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 3. BOP After Action Review, Inmate Suicide, Metropolitan Correctional Center, New York, NY, dated August 10, 2019. 4. U.S. District Court, Southern District of New York, Crim
EFTA00040941
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff
EFTA00058515
er 27, 2021. 2. OIG Warniad Assurances Form signed by dated October 27, 2021. 3. FBI 302 of interview conducted on August 29, 2019. 4. BOP After Action Review dated August 10, 2019. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: S
EFTA00059393
FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments a
EFTA00060672
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12 EFTA00060686 Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a sh
EFTA00061639
e file due to its large file size. Attachments: 1. Transcribed interview of the recorded interview of conducted on October 13, 2021. 2. BOP After Action Review concernin inmate Epstein's death. 3. Email dated August 10, 2019, from to Warden, MCC New York. Prepared By: Preparer Tide: Assistant Special A
EFTA00071584
Housing Unit, sources typically relied upon and information-gathering steps taken in investigating incidents at the MCC, details about how BOP After Action Review teams conduct their work, and information about where evidence is stored. See Supp. Christenson Decl. q¶ 18- 25; see also, e.g., Human Rights Watch,
EFTA00088605
Housing Unit, sources typically relied upon and information-gathering steps taken in investigating incidents at the MCC, details about how BOP After Action Review teams conduct their work, and information about where evidence is stored. See Supp. Christenson Decl. q¶ 18- 25; see also, e.g., Human Rights Watch,
EFTA00099598
Housing Unit, sources typically relied upon and information-gathering steps taken in investigating incidents at the MCC, details about how BOP After Action Review teams conduct their work, and information about where evidence is stored. See Supp. Decl. 11118- 25; see also, e.g., Human Rights Watch, 2015 WL 54
EFTA00105651
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. EFTA00105661 Page 0906 13. Case Conceptualization: A broad understanding of risk factors associated with
EFTA00110201
FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments a
EFTA00110479
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a shared position. The
EFTA00110543
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12 EFTA00110554 Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a sh
EFTA00110557
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12 EFTA00110571 Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a sh
EFTA00112078
27, 2021. 2. OIG Warnirial Assurances Form signed by dated October 27, 2021. 3. FBI 302 of interview conducted on August 29, 2019. 4. BOP After Action Review dated August 10, 2019. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: S
EFTA00115848
e file due to its large file size. Attachments: 1. Transcribed interview of the recorded interview of conducted on October 13, 2021. 2. BOP After Action Review concernin inmate Epstein's death. 3. Email dated August 10, 2019, from to Lamine N'Diaye, Warden, MCC New York. Prepared By: Preparer Title: Rev
EFTA00121398
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 16 SDNY_0001 7747 EFTA00121417 12. Staffing The current Drug Abuse Coordinator position is currently a sh
EFTA00122518
FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments a
EFTA00123213
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff
EFTA00039367
Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Health Services
OrganizationHealth services division
Timeline
OrganizationOrganization referenced in documents
the Northeast Region
LocationDirectional region of the United States
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Efrain Reyes
PersonPerson referenced in documents
Central Office
OrganizationCentral administrative office
Receiving and Discharge (R&D
OrganizationOrganization referenced in documents
Northeast Regional Office
OrganizationOrganization referenced in documents

Abernathy
PersonSurname reference in Epstein-related documents
Park Row
LocationStreet in Lower Manhattan, New York City
the United States Marshals Service
OrganizationGovernment agency