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the Northeast Region
Location
45
Total Mentions
45
Documents
337
Connected Entities
Directional region of the United States
Document Mentions (20 of 45)
EFTA00060672.pdf
1 mentionEFTA00060672
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inm
EFTA00105651.pdf
1 mentionEFTA00105651
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
EFTA00110479.pdf
1 mentionEFTA00110479
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate i
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EFTA00110543.pdf
1 mentionEFTA00110543
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate i
EFTA00110557.pdf
1 mentionEFTA00110557
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate i
EFTA00121398.pdf
1 mentionEFTA00121398
019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
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EFTA00135591.pdf
1 mentionEFTA00135591
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Col Icdional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
EFTA00139151.pdf
1 mentionEFTA00139151
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inm
EFTA00138589.pdf
1 mentionEFTA00138589
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inm
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EFTA00139235.pdf
1 mentionEFTA00139235
019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
EFTA00141175.pdf
1 mentionEFTA00141175
hat on Monday, August 12, 2019, photographs of name tags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form was dated August 9, 2019, and it shows inmate in cell 207L (Sentry states he was moved to this cell on August 11, 2019), inm
None (email 23, pages 325-357)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_023
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmat !~\~!;,,, in cell 207L (SENTRY states he was moved to this cell on August 11, 2019),
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None (email 35, pages 447-465)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_035
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate )~~~lici in cell 207L (SENTRY states he was moved to this cell on August 11, 2019),
None (email 45: Fwd: Psychological Reconstruction - Epstein #76318-054)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_045
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate ,g~b in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inr
1 mention
019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
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EFTA00041963.pdf (email 11, pages 92-132)
1 mentionEFTA00041963_email_011
019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
EFTA00041963.pdf (email 17, pages 164-204)
1 mentionEFTA00041963_email_017
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
EFTA00041963.pdf (email 21: Follow up requests from UK re: extradition)
1 mentionEFTA00041963_email_021
moted to Associate Warden at the Metropolitan Detention Center in Brooklyn, New York, and was subsequently promoted to Deputy Regional Director for the Northeast Region of the Bureau of Prisons in 2017, before being named Warden at FCI Otisville in 2019. He has been a member of the Senior Executive Service since 20
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EFTA00041963.pdf (email 60, pages 644-677)
1 mentionEFTA00041963_email_060
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inm
EFTA00040941.pdf
1 mentionEFTA00040941
19. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Col lvdional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), in
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Connected Entities(20 of 337)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
43 docs43 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
35 docs35 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
34 docs34 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
31 docs31 co-mentions
Timeline
OrganizationOrganization referenced in documents
28 docs28 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
28 docs28 co-mentions
Action Review
OrganizationOrganization referenced in documents
28 docs28 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
27 docs27 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
26 docs26 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
26 docs26 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
25 docs25 co-mentions
Health Services
OrganizationHealth services division
25 docs25 co-mentions
FE
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
23 docs23 co-mentions
AV
Avila
PersonSurname reference in Epstein-related documents
23 docs23 co-mentions
GF
Gregory Ferrer
PersonPerson referenced in documents
22 docs22 co-mentions
Receiving and Discharge (R&D
OrganizationOrganization referenced in documents
22 docs22 co-mentions
DO
Dockery
PersonSurname reference in Epstein-related documents
22 docs22 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
22 docs22 co-mentions
the United States Marshals Service
OrganizationGovernment agency
19 docs19 co-mentions
the BOPWARE Inmate Housing Format
OrganizationOrganization referenced in documents
18 docs18 co-mentions