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BP-S715.012 REFERRAL OF INCIDENT
Organization
4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00039357.pdf
1 mentionEFTA00039357
SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send any and all queries related to this case to the following email address: 2 EFTA00039358 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place Incident Occurred MCC
EFTA00143084.pdf
1 mentionEFTA00143084
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 0: U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Pl
EFTA00173658.pdf
1 mentionEFTA00173658
SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send an and allqueries related to this case to the following email address: M 2 EFTA00173659 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place Incident Occurred MCC
Sponsored
EFTA00131225.pdf
1 mentionEFTA00131225_sub_001 - EFTA00131225_100
Y. Please send any and all queries related to this case to the following email address: BOP- DIR/[email protected] 2 EFTA00131243 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE Date of Incident August 10, 2019 Time of Incident 6:33 a.m. Place Incident Occurred MCC
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Connected Entities(17)
South
LocationDirectional region of the United States
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Title/Reg
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Federal Correctional Institution
OrganizationGovernment agency
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
NEW YORK FIELD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Investigative Support Specialist
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Working Title
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office of Special Counsel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TN
Tovia Noel
PersonPerson referenced in documents
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
DOJOIG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MT
M. Thomas
PersonPerson referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
111 - Inmate - Other On-Duty Misconduct
OrganizationOrganization referenced in documents
2 docs2 co-mentions