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Special Investigative Services Threat Assessment
Organization
15
Total Mentions
15
Documents
124
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA00039367.pdf
1 mentionEFTA00039367
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00040941.pdf
1 mentionEFTA00040941
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00121398.pdf
1 mentionEFTA00121398
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
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EFTA00123213.pdf
1 mentionEFTA00123213
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00135591.pdf
1 mentionEFTA00135591
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00139235.pdf
1 mentionEFTA00139235
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
Sponsored
1 mention
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00041963.pdf (email 11, pages 92-132)
1 mentionEFTA00041963_email_011
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00041963.pdf (email 17, pages 164-204)
1 mentionEFTA00041963_email_017
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
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EFTA00041963.pdf (email 61, pages 678-705)
1 mentionEFTA00041963_email_061
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00041963.pdf (email 73: Fwd: Suicide Watch/Psych Observation Update)
1 mentionEFTA00041963_email_073
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00047963.pdf (email 17, pages 253-295)
1 mentionEFTA00047963_email_017
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with hkss
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EFTA00047963.pdf (email 20: Fwd: Psychological Reconstruction - Epstein #76318-054)
1 mentionEFTA00047963_email_020
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00047963.pdf (email 34, pages 877-922)
1 mentionEFTA00047963_email_034
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
EFTA00047963.pdf (email 24, pages 412-768)
1 mentionEFTA00047963_email_024_sub_002 - EFTA00047963_611
report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his
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Connected Entities(20 of 124)
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Timeline
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Action Review
OrganizationOrganization referenced in documents
15 docs15 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
15 docs15 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
15 docs15 co-mentions
the United States Marshals Service
OrganizationGovernment agency
15 docs15 co-mentions
Cooper Union
OrganizationPrivate college in New York City
14 docs14 co-mentions
Mental Health Care Level 1
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Abernathy
PersonSurname reference in Epstein-related documents
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
14 docs14 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
14 docs14 co-mentions
Bradley Cooper
PersonAmerican actor
14 docs14 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
13 docs13 co-mentions
the Northeast Region
LocationDirectional region of the United States
13 docs13 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
13 docs13 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
13 docs13 co-mentions
DO
Dockery
PersonSurname reference in Epstein-related documents
13 docs13 co-mentions
AV
Avila
PersonSurname reference in Epstein-related documents
13 docs13 co-mentions
Northeast Regional Office
OrganizationOrganization referenced in documents
13 docs13 co-mentions