16
Total Mentions
16
Documents
121
Connected Entities
Organization referenced in documents
EFTA00093678
SEX TRAFFICKING OF MINORS FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL DEATH DEATH 08-10-2019 0736 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 212
EFTA00108476
NASSG UNASSG NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG FBI NO..: INS NO..: SSN • 090443348 NO DETAINER: NO PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROG
EFTA00110601
URT SDNY CARE LEVEL CARE1-MH COR COUNSL UNT 7S CMC SEPARATION CASEWORKER UNT 7 CUSTODY IN PRE-SENT ADMIT, ADULT COURT USM SOUTHERN DISTRICT CARE1-MENTAL HEALTH VACANT SEPARATION 08-01-2018 07-16-2019 09-12-2018 11-24-2018 11-23-2018 11-24-2018 08-01-2018 1718 0731 1343 1414 0955 1415 1
EFTA00110614
NR WAIT GED UNK UNASSG UNASSG NOT MED CL OCT G12-792L UNKNOWN 54N 7 CIM COMP UNASSG PRE-SENT ADMIT, ADULT COURT USM SOUTHERN DISTRICT CARE1-MENTAL HEALTH VACANT SEPARATION IN CUSTODY NRES DRUG TMT WAITING GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER
EFTA00110578
I NO..: INS NO..: SSN • 090443348 PSYCH: NO DETAINER: NO TRAFFICKING CONSP. TRAFFICKING OF MINORS CURRENT ASSIGNMENT PRE-SENT ADMIT, ADULT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER PROG
EFTA00134669
EGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MOT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC IN
EFTA00139140
SEX TRAFFICKING OF MINORS FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL DEATH DEATH 08-10-2019 0736 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 212
EFTA00139833
DM-REL A-PRE PRE-SENT ADMIT, ADULT 03-19-2019 1806 NYM CARE LEVEL CARE1 HEALTHY OR SIMPLE CHRONIC CARE 10-31-2017 1354 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 12-22-2016 1446 NYM COR COUNSL UNT 5N VACANT 03-19-2019 1806 NYM CMC SEPARATION SEPARATION 12-30-2016 1511 NYM CASEWORKER UNT 5 Z. GA
EFTA00139912
- - EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 03-19-2019 1806 NYM CARE LEVEL CARE1 HEALTHY OR SIMPLE CHRONIC CARE 10-31-2017 1354 CARE1-MENTAL HEALTH NYM CARE LEVEL CARE1-MH 12-22-2016 1446 NYM COR COUNSL UNT 5N VACANT 03-19-2019 1806 NYM CMC SEPARATION SEPARATION 12-30-2016 1511 NY
EFTA00140759
CFSA UNT 5 IN GED UNK UNASSG UNASSG NOT MED CL OCT 204-206LAD UNKNOWN 54N 5 UNASSG PRE-SENT ADMIT, ADULT COURT USM SOUTHERN DISTRICT CARE1-MENTAL HEALTH VACANT CERT FOOD SINCERITY APPROVAL EXT IN CUSTODY GED STATUS UNKNOWN FINANC RESP-UNASSIGNED UNASSIGNED NOT MEDICALLY CLEARED OCTOBER
EFTA00047963_email_035
NO FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEW
EFTA00046963_email_024
SENT ADMIT, ADULT NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT EFF DATE 08-01-2018 07-16-2019 TIME 1718 0731 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 09-12-2018 1343 NYM COR COUNSL UNT 7S VACANT 11-24-2018 1414 NYM CMC SEPARATION SEPARATION 11-23-2018 0955 NYM CASEWORKER UNT 7 A. BL
EFTA00049963_sub_009 - EFTA00049963_900
GORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NIX ADM-REL L HOSP USM. ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 NYX CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NTH CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC IN
EFTA00048963_sub_009 - EFTA00048963_900
ADM-REL A-PRE PRE-SENT ADMIT, ADULT CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT 08-01-2018 07-16-2019 1718 0731 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 09-12-2018 1343 NYM COR COUNSL UNT 7S VACANT 11-24-2018 1414 NYM CMC SEPARATION SEPARATION 11-23-2018 0955 NYM CASEWORKER UNT 7 A. BL
EFTA00132208_sub_004 - EFTA00132208_400
RP TO LOC HOSP W/RETN-USM 08-10 PRE-SENT ADMIT, ADULT 07-08 COURT APPEARANCE W/SCHED RETRN 07-08 PRE-SENT ADMIT, ADULT 07-06 ASSIGNMENTS - - CARE1-MENTAL HEALTH DATE/TIME -2019 0747 -2019 1749 -2019 0920 -2019 2124 START DATE/TIME 07-08-2019 0934 ASSIGNMENTS - - - - START VACANT 10-19 UNAS
EFTA00129645_email_005_sub_002 - EFTA00129645_234
& 1:9400213-001 FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - FTD ADM-REL A-DES DESIGNATED, AT ASSIGNED FACIL FTD CARE LEVEL OARrl-MH CARE1-MENTAL HEALTH FTD CARE LEVEL CARE2 FTD COP COUNSL 5812 A-K FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE M
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
UNT MGR
OrganizationOrganization referenced in documents
NYM MED DY ST
OrganizationOrganization referenced in documents
R/S/ETH
OrganizationOrganization referenced in documents
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
CCM RMKS
OrganizationOrganization referenced in documents
EDUC INFO
OrganizationOrganization referenced in documents
PGM REVIEW
OrganizationOrganization referenced in documents
CHRONO
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Harry Reid
PersonAmerican politician (1939–2021)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
DETAINER
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
JEFFREY NYM
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MED DY ST
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Leon Black
PersonAmerican billionaire businessman (born 1951)