19
Total Mentions
19
Documents
121
Connected Entities
Organization referenced in documents
EFTA00039208
ason (even when being released). Examples of other situations requiring visual searches include: ■ Processing an inmate into an institution through Receiving and Discharge. ■ Placing an inmate in the Control Unit. ■ Conducting periodic visual searches of inmates returning from outside work details. (2) Staff of the s
EFTA00039972
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00064553
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00092920
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00126948
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00135207
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00141154
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00141212
R and Don August 9, 2019, at 4 pm, and signed for the institutional count. Thomas is listed on the 10 pm institutional out count. Page 150: "R&D is Receiving and Discharge. We don't get notified. The courts notify R&D. The Marshals notify R&D. R&D has a supervisor, right? On shift, they have officers that are on shift,
EFTA00130149_sub_001 - EFTA00130149_100
is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and
EFTA00110002_sub_001 - EFTA00110002_100
mean? 25 MS. : Oh, that means With All EFTA00110048 LIMITED OFFICIAL USE 1 Belongings. 2 MR. : So, if a person is 3 transported down to Receiving and Discharge, 4 with the status WAB next to their name -- 5 MS. : Mm-hmm. 6 MR. : -- what does that mean is 7 happening? 8 MS. : That means that the i
EFTA00127205_sub_001 - EFTA00127205_100
mean? 24 MS. : Oh, that means With All 25 Belongings. EFTA00127251 LIMITED OFFICIAL USE 1 MR. : So, if a person is 2 transported down to Receiving and Discharge, 3 with the status WAB next to their name -- 4 MS. : Mm-hmm. 5 MR. : -- what does that mean is 6 happening? 7 MS. : That means that the i
EFTA00059671_sub_002 - EFTA00059671_170
he's out. 23 : But if they said that he's 24 not coming back and he's WAB. 25 : That's R&D. EFTA00059819 150 1 : Explain that. 2 : R&D is Receiving and Discharge. 3 We don't get notified. The courts notify R&D. 4 The Marshals notify R&D. R&D has a supervisor, 5 right? On shift, they have officers that are
EFTA00115899_sub_002 - EFTA00115899_160
e's out. 8 MR. : But if they said that he's 9 not coming back and he's WAB. 10 MR. : That's R&D. 11 MR. : Explain that. 12 MR. : R&D is Receiving and Discharge. 13 We don't get notified. The courts notify R&D. 14 The Marshals notify R&D. R&D has a supervisor, 15 right? On shift, they have officers that
Inmate 3 as being scheduled to depart MCC New York with all of his belongings. At approximately 8:30 a.m., CO 1 escorted Inmate 3 from the SHU to Receiving and Discharge to be transferred out of the institution, and the Day Watch SHU Officer in Charge escorted Epstein from the SHU to the attorney conference room for
EFTA01656708_sub_002 - EFTA01656708_128
d Inmate 3 as being scheduled to depart MCC New York with all of his belongings. At approximately 8:30 a.m., CO 1 escorted Inmate 3 from the SHU to Receiving and Discharge to be transferred out of the institution, and the Day Watch SHU Officer in Charge escorted Epstein from the SHU to the attorney conference room for
EFTA00039025_sub_002 - EFTA00039025_128
d Inmate 3 as being scheduled to depart MCC New York with all of his belongings. At approximately 8:30 a.m., CO 1 escorted Inmate 3 from the SHU to Receiving and Discharge to be transferred out of the institution, and the Day Watch SHU Officer in Charge escorted Epstein from the SHU to the attorney conference room for
EFTA00172546_sub_002 - EFTA00172546_111
to be altered will not be accepted." As discussed previously, the OIG determined that an internal transfer of an inmate (Inmate 4) from the SHU to Receiving and Discharge on August 9 was not documented appropriately at the time of the transfer. The failure to document the transfer, along with the SHU staff not conduct
EFTA00061927_sub_001 - EFTA00061927_100
r, we have emails from August 16 8th, to both, two different -- 17 : Right. 18 : emails from the 19 Marshals Service. One that went to just 20 Receiving and Discharge, and another that went 21 to a number of people in the institution, 22 including all of the lieutenants. 23 : Mm-hmm. 24 : And that happened on
EFTA00115642_sub_001 - EFTA00115642_100
mails from August 16 8th, to both, two different -- 17 MR. : Right. 18 MR. : -- emails from the 19 Marshals Service. One that went to just 20 Receiving and Discharge, and another that went 21 to a number of people in the institution, 22 including all of the lieutenants. 23 MR. : Mm-hmm. 24 MR. : And that h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
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
the Lieutenant's Office
OrganizationOrganization referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

Florence
LocationItalian city and commune, located in Tuscany
El's
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Discharge
OrganizationOrganization referenced in documents
Digital Video Recorder
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Capstone
OrganizationOrganization referenced in documents
Sentry
OrganizationSecurity or surveillance company
Northeast Regional Office
OrganizationOrganization referenced in documents

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
MCC New York SHU Post Orders
OrganizationOrganization referenced in documents
Council of Prison Locals
OrganizationOrganization referenced in documents