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NYM-19
Organization
10
Total Mentions
10
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00068444.pdf
1 mentionEFTA00068444
es Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23.2019 Page 7 of 27 EFTA00068444 6'6 Comments: Case Number, NYM-19-0061; Case Type; Threat Assessment: Case Status' Interviews conducted case to be typed: Incident: On July 23, 2019, inmate Epstein was found with a
EFTA00068460.pdf
1 mentionEFTA00068460
O FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 1-23-2019 Page 7 of 27 EFTA00068460 Page 3199 AFTER HOURS. WS Comments: Case Number; NYM-19-0061; Case Type; Threat Assessment Case Status' Interviews conducted case to be typed; Incident: On July 23, 2019, inmate Epstein was found with a h
EFTA00097644.pdf
1 mentionEFTA00097644
es Comments: PENDING DHO FOR CODE 228 SELF•MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019 Page 7 of 27 EFTA00097644 SIS Comments: Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status Interviews conducted case to be typed; Incident: On Juty 23, 2019, inmate Epstein was found with a h
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EFTA00110627.pdf
1 mentionEFTA00110627
ogy Services Comments: Recent placement on suicide watch for a potential suicide gesture: CARE1-MH Unit Team Comments: §IS Comments: Case Number. NYM-19-0061: Case Type: Threat Assessment. Case Status: Interviews concluded case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a
EFTA00128338.pdf
1 mentionEFTA00128338
PDF Prescribed by P5510 EFTA00128339 BP-A0971 AU 11 U.S. DEPARTMENT OF JUSTICE CRAIN OF CUSTODY LOG CDFRII FEDERAL BUREAU OF PRISONS ECU at NYM-19-0162 ITEM 04TM-19-00184 CASE ID NUMBER: (Enclose with/attach to evidence) SUSPECT (If known) N/A DESCRIPTION OF ITEM: 1 Computer 0 0214207270 DA
EFTA00048963.pdf
1 mentionEFTA00048963_sub_003 - EFTA00048963_300
ov:9049/SENTRY/J1PP160.do 8/12/2019 EFTA00049208 t 4 I ~f EFTA00049209 Inmate Investigative Report Institution: New York MCC Case Number. NYM-19-0081 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Numbe
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EFTA00048963.pdf
1 mentionEFTA00048963_sub_005 - EFTA00048963_500
PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 Pagc 7 of 27 EFTA00049454 AFTER HOURS. ;IS Comments* Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status: Interviews conducted cue to be typed; Incident: On July 23, 2019, Inmate Epstein was found with a h
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
16-2019 AD S. JEAN Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Unit Team Comments: Pending SIS SIS Comments: Case Number; NYM-19-0064; Case Type; Threat Assessment: Case Status: New Case; Incident: On July 16, 2019. while conducting a shakedown staff found Mickens laying on hi
EFTA00051963.pdf
1 mentionEFTA00051963_sub_009 - EFTA00051963_900
Title PDF Prescribed by P5270 Replaces BP-S2/38.052 Of MAY 94 EFTA00052803 Inmate Investigative Report Institution: New York MCC Case Number; NYM-19-0061 investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number 76318054 78514054 Staff Involved: Name EPSTEIN,
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EFTA00131225.pdf
1 mentionEFTA00131225_sub_003 - EFTA00131225_300
escribed by P5510 EFTA00131476 BP-A097) CHAIN Or CUSTODY LOG CDFRN AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU 101? PRISONS NEM 4 ECN NYM-19-0176 ITEM II NYM-19-00196 CASE ID NUMBER: (Enclose with/attach to evidence) DESCRIPTION OF ITEM:I Epstein,Jeffery SUSPECT (If known) 6318-054
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Connected Entities(20 of 113)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
5 docs5 co-mentions
Alberto Gonzales
Person80th United States Attorney General
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Housing Unit
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Health Services
OrganizationHealth services division
4 docs4 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
4 docs4 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
4 docs4 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
4 docs4 co-mentions
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
4 docs4 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
MA
Masullo
PersonSurname reference in documents
3 docs3 co-mentions
Central Office
OrganizationCentral administrative office
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions