2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
EFTA00065061
ed Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Jus
EFTA00106012
ed Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Jus

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
Michael Horowitz
PersonBritish QC and judge

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
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
the Southern District
LocationFederal judicial district in New York City
Nicolas Roos
PersonPerson referenced in documents
Jim Margolin
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Rebekah Donaleski
PersonPerson referenced in documents
the Office's Public Corruption Unit
OrganizationOrganization referenced in documents
Martin Feely
PersonName reference in documents
Adrienne Senatore
PersonName reference in documents
Amy Thoreson
PersonName reference in documents
TOVA NOEL
PersonPerson referenced in documents
MICHAEL THOMAS
PersonPerson referenced in documents