7
Total Mentions
7
Documents
124
Connected Entities
Organization referenced in documents
EFTA00110523
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
EFTA00139151
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
EFTA00048963_sub_009 - EFTA00048963_900
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
1 (b)(7)(A) '.b)(7)(A) (b)(7)(A) 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the Jog book does not offer a column to annotate a staff witness. The Contract
EFTA00047963_email_024_sub_003 - EFTA00047963_711
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
EFTA00047963_email_024_sub_004 - EFTA00047963_768
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
BOP_Epstein_Records_Part_2_of_4_email_036_sub_002 - BOP_Epstein_Records_Part_2_of_4_p648
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the Jog book does not offer a column to annotate a staff witness. The Contract
The Law Enforcement Log Book
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Regional Office
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Log Books
OrganizationOrganization referenced in documents
Unit Mangers
OrganizationOrganization referenced in documents
SHU Staff Trainings
OrganizationOrganization referenced in documents
Log Book Audit
OrganizationOrganization referenced in documents
ASSISISTANT
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MCC-NY
OrganizationOrganization referenced in documents
IDO video review
OrganizationOrganization referenced in documents
Central Office
OrganizationCentral administrative office
Computer Services
OrganizationEntity referenced in documents
The Reconstruction Team
OrganizationOrganization referenced in documents
Marshal's Office
OrganizationOrganization referenced in documents
IDO Report
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein