54
Total Mentions
54
Documents
492
Connected Entities
Organization referenced in documents
EFTA00059398
86239-054 WILSON G07-749t. ADM CHANGE 08-09-2019 1236 NYMCM 1236 00005 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP170.do soNv_ocom* 8/9/2019 Page 319 EFTA00059399
EFTA00060360
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00060363 Suicide li4lch Observation Log Narne•of Inmate on Watch: •
EFTA00060708
HT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE MILEAGE.: 11 MILES LEGAL RESIDENCE: G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED hdps://bopicp.doj.gov:9049/SENTRY/11PP030.do 7/16/2019 EFTA00060711 PD15 Page 1 of 1 NYI4G5 INMATE DISCIPLINE DATA 07-16-2019 PAG
EFTA00060770
47 NYMHG 1847 0838 NYMGZ 0838 1806 NYMHG 1806 2025 NYI4H3 2025 2022 NYMH3 2022 1236 NYMCM 1236 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED haps://bcp.tcp.doj.gov:9049/SENTRY/31 PP I 70.do SDNY00013A /2019 Page D19 EFTA00060772
EFTA00060963
19 2022 NymH3 2022 G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/J1PP170.do SDNY_00313798 8/9/2019 Page 319 EFTA00060965
EFTA00061358
5 H01-0031 08-09-2019 2022 NvmH3 2022 ADM CHANGE 08-09-2019 1236 NYMCM 1236 G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do soNvjiomsue //2019 Page 3%9 EFTA00061359
EFTA00061626
847 NYMHG 1847 0838 NYMGZ 0838 1806 NYMHG 1806 2025 NYmH3 2025 2022 NvmH3 2022 1236 Nymcm 1236 1235 NYMCM 1236 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED hups://bop.tcp.doj.gov:9049/S ENTRY/J1PP I 70.do SDNY_MIZNI 8/9/2019 Page 319 EFTA00061628
EFTA00061629
847 NYmNG 1847 0838 NYNGz 0838 1806 NYMMG 1806 2025 NYMH3 2025 2022 NYMH3 2022 1236 NYMCM 1236 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP I 70.do SONY WM 3798 8/9/2019 Page 3ID EFTA00061631
EFTA00062271
86239-054 WILSON G07-7491. ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo SDNY_0003.798 8/9/2019 Page 319 EFTA00062273
EFTA00062493
86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYmcm 1236 ADM CHANGE G07-749L 08-09-2019 1235 Nymcm 1236 GOODS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj.gov:9049/SENTRY/JIPP170.do SONY-00013798 8/9/2019 Page 319 EFTA00062495
EFTA00063367
19 08-09-2019 0838 NYMGz 0838 1806 NYMHG 1806 2025 NYMH3 2025 2022 NvmH3 2022 1236 NYmcm 1236 1235 NymCM 1236 G000S TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRYMPP170.do souvjxodimpo 3/9/2019 Page 319 EFTA00063369
EFTA00108431
ART DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED hups://bopicp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00108433 Suicide Watch Observation Log rv7a:nrmaterpr7r4s, Reg #: /76,5/
EFTA00109559
NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMGz 1953 R01-001L G02-709u 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00109580 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
EFTA00109152
1806 08-09-2019 2025 NYMH3 2025 08-09-2019 2022 NYMH3 2022 08-09-2019 1236 NYMCM 1236 08-09-2019 1235 NYMCM 1236 00005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tep.doj .gov:9049/SENTRY/J1 PP I 70.do 8/9/2019 EFTA00109157 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT
EFTA00109599
1111 08-05-2019 1150 NYMHJ 1150 08-05-2019 1147 NYMHJ 1147 08-05-2019 2102 NYMHG 2102 08-05-2019 1148 NYMHJ 1148 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/5/2019 EFTA00109650 Or C5;',/r) Prisoner Remand or Order to Deliver • SOUTHERN NE
EFTA00110492
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00110494 Suicide 1,Ziafch Observation Log Name of (mate On Welch:
EFTA00110601
ROWN CITIZENSHIP • CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/J1PP030.do 7/16/2019 EFTA00110604 PD15 Page 1 of 1 NYMG5 INMATE DISCIPLINE DATA 07-16-2019 PA
EFTA00110614
ROWN CITIZENSHIP • CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/J1PP030.do 7/16/2019 EFTA00110617 PD15 Page 1 of 1 NYMG5 INMATE DISCIPLINE DATA 07-16-2019 PA
EFTA00120451
0953 08-02-2019 1247 NYMCM 1247 08-02-2019 1246 NYMCM 1247 08-02-2019 1953 NYMGZ 1953 08-02-2019 2122 NYMBE 2122 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do 8/2/2019 EFTA00120454
EFTA00040962
FFICIENT EVIDENCE TO SUPPORT PROHIBATED ACT. CHARGES: 228 TATTOOING OR SELF-MUTILATION END OF RESTRICTED ENTRY G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED EFTA00040962

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

Harry Reid
PersonAmerican politician (1939–2021)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents
MED DY ST
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
NYMGI
OrganizationOrganization referenced in documents
UNT MGR
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Charisma Edge
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
MATTHEWS
PersonName reference from legal documents or records
GARCIA-PENA
PersonName reference from legal documents or records
Suicide Watch Observation Log
OrganizationOrganization referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents

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