2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA00113283
of 16 the identity of the interviewing investigators, 17 and the nature of the interview, MI provided 18 the following information. I. worked for 19 Corrections Corporation of America from 20 approximately 2000 until 2002, when he started 21 workin for the BOP at MCC. On August 10th, 22 2019, was assigned internal two on the 2
EFTA00062970_sub_001 - EFTA00062970_100
sed of 16 the identity of the interviewing investigators, 17 and the nature of the interview, provided 18 the following information. worked for 19 Corrections Corporation of America from 20 approximately 2000 until 2002, when he started 21 working for the BOP at MCC. On August 10th, 22 2019, was assigned internal two on the

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

South
LocationDirectional region of the United States
Sentry
OrganizationSecurity or surveillance company
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Southern District
LocationFederal judicial district in New York City

United States Department of Justice
OrganizationUnited States Department of Justice
Nine South
LocationLocation referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
FLETC
OrganizationFederal Law Enforcement Training Centers
York Field Office
OrganizationFBI field office
Agoura Hills
LocationCity in California
Control one
OrganizationOrganization referenced in documents
the Nine S
OrganizationOrganization referenced in documents
the Nine South
LocationLocation referenced in documents
Andrews Plaza
PersonPerson referenced in documents