4
Total Mentions
4
Documents
143
Connected Entities
Organization referenced in documents
EFTA00141175
attachment, it shows that inmate was scheduled be transferred from the MCC to GEO, on August 9, 2019. The document reflects the acronym WAB within the Destination/Description portion of the document, which all MCC staff members told the OIG means "With All Belongings." The MCC staff members told the OIG that WAB meant th
d to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym “WAB” within the Destination/Description portion of the document, which MCC New York personnel told the OIG means “with all belongings.” During their OIG interviews, MCC New York staff mem
EFTA01656708_sub_001 - EFTA01656708_100
ed to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the OIG means "with all belongings." During their OIG interviews, MCC New York staff memb
EFTA00039025_sub_001 - EFTA00039025_100
ed to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the OIG means "with all belongings." During their OIG interviews, MCC New York staff memb
Central Office
OrganizationCentral administrative office

South
LocationDirectional region of the United States

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

Queens
LocationBorough in New York City, New York, United States
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Action Review
OrganizationOrganization referenced in documents
SHU meetings
OrganizationOrganization referenced in documents

Belarus
LocationCountry in Eastern Europe
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SHU Counts
PersonPerson referenced in documents
New York Presbyterian Lower Manhattan Hospital
OrganizationOrganization referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
City of New York
LocationCity in New York, United States
Investigation and Review
OrganizationOrganization referenced in documents
The U.S. Merit Systems Protection Board
OrganizationOrganization referenced in documents
MCC New York SHU Post Orders
OrganizationOrganization referenced in documents
Psychological Services
OrganizationOrganization referenced in documents
MCC New York Special Investigative Services
OrganizationOrganization referenced in documents