10
Total Mentions
10
Documents
151
Connected Entities
Organization referenced in documents
EFTA00111830
e's not 19 Correctional Services anymore. However, did 20 the have a background - no, I'm sorry. 21 went to R and D. So, he was Receiving 22 and Discharge. So, these staff members worked 23 as Correctional Officers, came up as 24 Correctional Officers. But their daily 25 assignment, their job descrip
EFTA00126647_sub_001 - EFTA00126647_100
's not 19 Correctional Services anymore. However, did 20 they have a background - no, I'm sorry. 21 went to R and D. So, he was Receiving 22 and Discharge. So, these staff members worked 23 as Correctional Officers, came up as 24 Correctional Officers. But their daily 25 assignment, their job descrip
EFTA00059973_sub_001 - EFTA00059973_100
's not 19 Correctional Services anymore. However, did 20 they have a background - no, I'm sorry. 21 went to R and D. So, he was Receiving 22 and Discharge. So, these staff members worked 23 as Correctional Officers, came up as 24 Correctional Officers. But their daily 25 assignment, their job descrip
EFTA00126362_sub_001 - EFTA00126362_100
not 19 Correctional Services anymore. However, did 20 they have a background - no, III sorry. 21 went to R and D. So, he was Receiving 22 and Discharge. So, these staff members worked 23 as Correctional Officers, came up as 24 Correctional Officers. But their daily 25 assignment, their job desc
EFTA00110002_sub_001 - EFTA00110002_100
associate warden, but, and I never 13 specifically worked in Receiving and Discharge. 14 But from my understanding of being in Receiving 15 and Discharge, and from our early, my early 16 years of being a correctional officer, I am 17 aware of, like, if a receipt is being 18 maintained, because so
EFTA00127205_sub_001 - EFTA00127205_100
associate warden, but, and I never 12 specifically worked in Receiving and Discharge. 13 But from my understanding of being in Receiving 14 and Discharge, and from our early, my early 15 years of being a correctional officer, I am 16 aware of, like, if a receipt is being 17 maintained, because so
ew of and approved the false count. The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving and Discharge, failed to request a recount of the SHU inmates, and cleared the 10 p.m. institutional count knowing that it was inaccurate in violation of BOP poli
EFTA01656708_sub_002 - EFTA01656708_128
ew of and approved the false count. The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving and Discharge, failed to request a recount of the SHU inmates, and cleared the 10 p.m. institutional count knowing that it was inaccurate in violation of BOP poli
EFTA00039025_sub_002 - EFTA00039025_128
ew of and approved the false count. The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving and Discharge, failed to request a recount of the SHU inmates, and cleared the 10 p.m. institutional count knowing that it was inaccurate in violation of BOP poli
EFTA00172546_sub_002 - EFTA00172546_111
ial Use Only—Not for Public Release The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving and Discharge, failed to request a recount of the SHU inmates, and cleared the 10:00 p.m. institutional count knowing that it was inaccurate in violation of BOP p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

South
LocationDirectional region of the United States
Agoura Hills
LocationCity in California
Sentry
OrganizationSecurity or surveillance company
Receiving and Discharge
OrganizationOrganization referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
the Inspector General Act
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Sopopov
PersonSurname or name fragment in documents
Nicholas Tartaglione -"
PersonName reference in documents
Chaplin
PersonSurname reference in documents
the Southern District
LocationFederal judicial district in New York City
Defense Counsel
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division
Correctional Services
OrganizationOrganization referenced in documents