24
Total Mentions
24
Documents
148
Connected Entities
Organization referenced in documents
EFTA00110518
red and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body rel
EFTA00122744
red and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body rel
EFTA00143025
red and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body rel
EFTA00722293
lephone call message torna.... 0.25 106.25 01/05/09 KWE E-Mail with Amy Josefsberg Ederi; Case management. 0.25 106.25 01/12/09 KWE E-Mail ; Case Management. 0.25 106.25 01/20/09 KWE E-Mail to and from Diana Yarzabal and Amy Josefsberg 0.25 106.25 Ederi and to client. 01/20/09 EBS Review of case
EFTA00792640
Courtroom Excellent 47 36.2% 36% Satisfactory 50 38.5% 38% Needs Improvement 30 23.1% 23% Not answered 3 2.3% 2% 130 100.0% 100% Case Management Excellent 39 30.0% 30% Satisfactory 52 40.0% 40% Needs Improvement 26 20.0% 20% Not answered 13 10.0% 10% 130 100.0% 100% Punctua
EFTA00799145
pposing counsel on cancellation of UMC hearing on 4/5/18; work on Motion to Maintain Case Style; send draft to D. Indyke; work on preparations for Case Management hearing; update dates and motions list 04/04/18 SJL Work on finalizing Motion for In Camera Review; work on Re nses to Farmer Jaffe's Motion to
EFTA00600774
Matter: 5501 — Kirkland & Ellis, LLP 30608 - Epstein, Jeffrey adv. USA Date Atty Services Hours Amount 11/23/07 RCJ Preparation : Research; Case Management 2.75 2,062.50 11/26/07 RCJ Preparation ; Research 0.75 562.50 11/27/07 RCJ Preparation ; Research 0.50 375.00 11/28/07 RCJ Preparation ;
EFTA00600760
Codes Page 3 11/10/2009 3:55:41 PM Original er (Serene Final Bill Amt Aliy Ache), Task Event Hours Amount Wars Amotmt issues; 05101/09 Case Management re' and response. KWE CM CN9202 0.50 212.50 05/01/09 Revisions St; filing of same EBS REV CO2855 0.75 168.75 — 05/04/03 Telephone cal
EFTA00600770
Matter: 5501 — Kirkland & Ellis, LLP 30608 - Epstein, Jeffrey adv. USA Date Atty Services Hours Amount 11/23/07 RCJ Preparation : Research; Case Management 2.75 2,062.50 11/26/07 RCJ Preparation ; Research 0.75 562.50 11/27/07 RCJ Preparation ; Research 0.50 375.00 11/28/07 RCJ Preparation ;
EFTA00600800
hill. Telephone call to office; Telephone call with Amy Josefsberg Eden; Prepared package to send. 01/12/09 KWE E-Mail with Amy Josefsberg Ederi; Case Management 01/19/09 KWE Conference with Amy Josefsberg Eden re:flvisit travel plans, etc; Conference with RCJ and JDE. 01/21/09 EBS Review case file in pre
EFTA00600850
es; Prepared and reviewed emails r: statute of limitations and other issues. Dictated letter. 1.00 425.00 10/06/08 RCJ Preparation ; Telephone; Case Management 0.75 562.50 10/06/08 KWE Travel to Kristi House Travel to Boca 8.50 3,612.50 Ration; Interview with Conference with Amy Ederi; lifilean In
EFTA01356519
e will work on defining and publishing our metrics. Currently, we review complexity of cases against rejections and quality of cases, see sample for Case Management attached. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management iavrAte Batik tis ii 'c hx I ',oath Sew:Prat:in,: \in Tel:
BOP_Epstein_Records_Part_3_of_4_email_003
Re: Media in u· - Fox News - re: former AW Shirley Skipper Scott & case 1nanage (b)(G) (b)(?)(C) Attachments: TEXT.htm Yes AW SkipperScott and Case Management Coordinatidb>CBHb>a)ic> ~ere employed at MCC NY prior to this incident. Current! (b)(5>:(b)(?)(C> s employed at MDC Brooklyn and AW Skipper Scott i
EFTA00041963_email_011
titution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Dep
EFTA00041963_email_058
red and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body rel
EFTA00041963_email_062
titution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Dep
EFTA00041963_email_063
titution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Dep
EFTA00041963_email_066
titution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Dep
EFTA00057410_email_063
red and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body rel
EFTA00057410_email_067
titution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Dep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City
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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

George W. Bush
PersonPresident of the United States from 2001 to 2009
MDC Brooklyn
OrganizationOrganization referenced in documents

Washington D.C.
LocationCapital city of the United States of America
the Post Suicide Watch
OrganizationOrganization referenced in documents
FCI Otisville
OrganizationFederal correctional institution
Medical Examiner
OrganizationOrganization 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
the Federal Correctional Institution Schuylkill
OrganizationOrganization referenced in documents
CCS-MH
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Witness Security Coordinator
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Sadiq Motiwala
PersonPerson referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents