5
Total Mentions
5
Documents
136
Connected Entities
Person referenced in documents
EFTA00058469
August 8, 2019, from USMS Georgios Elzahr to MCC. 21. MCC Daily Log for August 9, 2019. 22. Email dated August 12, 2019, from to Ormond, regarding Roberto Grijalva Memorandum. 23. Email dated August 10, 2019, from Ormond to regarding SHU count change. 24. Email dated August 10, 2019, from Ormond to regarding
EFTA00138589
assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-i
EFTA00048963_sub_009 - EFTA00048963_900
assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterl
EFTA02730741_sub_003 - EFTA02730741_255
(U) Proffer of Jason Mojica (U) Proffer of Christian Perez (U) Proffer of Freddy Caraballo (U) Proffer of Carlos Sanchez-Galan (U) Interview of Roberto Grijalva (U) Interview of Dr. Imeri (U) Interview of Clyde Washington (U) Glenda ANDERSON-LAYNE Interview (U) Steven LOPEZ Interview (U) Interview o (U)
EFTA01730634_sub_001 - EFTA01730634_100
o (U) Notes CARABALLO IA 97 2019-12-19 ja (U) Proffer of Carlos Sanchez-Galan (U) Notes SANCHEZ-GALAN IA Z8 201908-20 174 (U) Interview of Roberto Grijalva (U) Interview Notes Grijalva IA 77 201908-21 173 (U) Interview of Dr. Imeri (U) Interview notes !men IA 76 201908-19 172 Ill) Interview o

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Imeri
PersonSurname reference in Epstein-related documents
Miguel Monge
PersonPerson referenced in documents
MCC-NY
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Sketch
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Washington D.C.
LocationCapital city of the United States of America
the Lieutenant's Office
OrganizationOrganization referenced in documents
James Petrucci
PersonPerson referenced in documents
Central Office
OrganizationCentral administrative office
Lee Plourde
PersonPerson referenced in documents
Seagate
OrganizationData storage technology company
Lamine N'Diaye
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system