4
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4
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EFTA00111830
ich would be the AW of Custody, which, at that time, was MR. Okay. MR. : However, we was transitioning when that incident happened. It was was the AW over Custody at that time. MR. : All right. So, when you are talking about that time, are you talking about August 9th and August 10th of 2019? MR. : That i
EFTA00126647_sub_001 - EFTA00126647_100
he 15 AW of Custody, which, at that time, was 16 17 : Okay. 18 : However, we was transitioning 19 when that incident happened. It was 20 was the AW over Custody at that time. 21 : All right. So, when you 22 are talking about that time, are you talking 23 about August 9th and August 10th of 2019? 24 : Th
EFTA00059973_sub_001 - EFTA00059973_100
ad 7 changed, prior -- 8 : Okay. 9 to this incident. So, 10 that week, was going to be 11 even though hers responsibilities had changed 12 as the AW over Custody, and- 13 had appointed - or instructed - 14 that would then take over the 15 responsibilities. But however, she was 16 supposed to go on annual
EFTA00126362_sub_001 - EFTA00126362_100
f Custody, which, at that time, was 16 17 MR. : Okay. 18 MR. : However, we was transitioning 19 when that incident happened. It was 20 was the AW over Custody at that time. 21 MR. : All right. So, when you 22 are talking about that time, are you talking 23 about August 9th and August 10th of 2019? 2
United States Department of Justice Office
OrganizationOrganization referenced in documents
the Inspector General Warnings and Assurances
OrganizationOrganization referenced in documents
Social Work
OrganizationOrganization referenced in documents
MDC Brooklyn
OrganizationOrganization referenced in documents
Agents of the FBI
OrganizationOrganization referenced in documents
Sentry
OrganizationSecurity or surveillance company
BOP Central Office
OrganizationOrganization referenced in documents
the Activities Lieutenants
OrganizationOrganization referenced in documents
Apopov
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Defense Counsel
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Nicholas Tartaglione -"
PersonName reference in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Field Office
LocationFBI field office in New York City
Efrain Reyes
PersonPerson referenced in documents
Sopopov
PersonSurname or name fragment in documents
Ops Lieutenants
OrganizationOrganization referenced in documents