4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00090242
abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case. You further agree that you will execute any additional consent forms that any such agency
EFTA00090237
abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case You further agree that you will execute any additional consent forms that any such agency o
EFTA00641487
on Initial Appearance as to Debra Villegas for proceeding held on 4/28/2010 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services;d. Refrain
EFTA00131726_email_012
abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case. You further agree that you will execute any additional consent forms that any such agency
Analisa Torres
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Pretrial Services Office
OrganizationOrganization referenced in documents
U.S. Pretrial Services
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
AUDREY STRUASS
PersonName reference in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
United States Pretrial Services
OrganizationOrganization referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents
Montell Figgins
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America