Back to People & Entities
Control as Removal
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00108476.pdf
1 mentionEFTA00108476
ount Deposit Cash 7unt. Detainers Court Clothing Bag 0 ng Official (Nane) Date / Time Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-A.' (This form may be replicated via WP) This form replaces BP-5377(58
EFTA00047963.pdf (email 35, pages 923-968)
1 mentionEFTA00047963_email_035
Cash Account -r Staff Init. Deposit Cash t. Detainers Court Clothing Bag Date / Time Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt INCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
United States Marshals Service
OrganizationU.S. Marshals Service
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Prisoner Services Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
Dale Of Birth
PersonName reference in documents
2 docs2 co-mentions
the Office of Interagency Medical Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Control as Remanding Receipt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Medical Insurance Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CCM RMKS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
R/S/ETH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CARE1-MENTAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYM MED DY ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNT MGR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RE
Remov
PersonSurname or name fragment in documents
2 docs2 co-mentions
JN
JEFFREY NYM
PersonPerson referenced in documents
2 docs2 co-mentions