5
Total Mentions
5
Documents
92
Connected Entities
Organization referenced in documents
EFTA00110523
f inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability
EFTA00048963_sub_009 - EFTA00048963_900
f inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and 113O. Additionally, please identify the documentation used to maintain accountabilit
EFTA00047963_email_024_sub_003 - EFTA00047963_711
f inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and 113O. Additionally, please identify the documentation used to maintain accountabilit
EFTA00047963_email_024_sub_004 - EFTA00047963_768
f inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Pleaseclarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability
BOP_Epstein_Records_Part_2_of_4_email_036_sub_002 - BOP_Epstein_Records_Part_2_of_4_p648
f inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability
Log Book Audit
OrganizationOrganization referenced in documents
the Regional Office
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Law Enforcement Log Book
OrganizationOrganization referenced in documents
the Random Visitor Log Book
OrganizationOrganization referenced in documents
Unit Mangers
OrganizationOrganization referenced in documents
SHU Staff Trainings
OrganizationOrganization referenced in documents
ASSISISTANT
OrganizationOrganization referenced in documents

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
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
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Central Office
OrganizationCentral administrative office
Computer Services
OrganizationEntity referenced in documents
Log Books
OrganizationOrganization referenced in documents
the Northeast Region
LocationDirectional region of the United States
Marshal's Office
OrganizationOrganization referenced in documents
IDO Report
OrganizationOrganization referenced in documents
SHU meetings
OrganizationOrganization referenced in documents