3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00039357
nt 1 Type Complainant Additional Role Witness Name Address Oty State Zip Soc. Sec. No. Date of Birth Race Sex ■ Tide CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Discipl
EFTA00173658
tional Role Witness Name Address Oty State Zip Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Title CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade 11 Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Dis
EFTA00131225_sub_001 - EFTA00131225_100
ame Address Oty MATAWAN State N) Zip 077470000 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Tide CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade 11 Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Dis

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEW YORK FIELD
OrganizationOrganization referenced in documents
Investigative Support Specialist
OrganizationOrganization referenced in documents
BP-S715.012 REFERRAL OF INCIDENT
OrganizationOrganization referenced in documents
Title/Reg
OrganizationOrganization referenced in documents
Office of Special Counsel
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Federal Correctional Institution
OrganizationGovernment agency
DOJOIG
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
M. Thomas
PersonPerson referenced in documents
Tovia Noel
PersonPerson referenced in documents
111 - Inmate - Other On-Duty Misconduct
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents