8
Total Mentions
8
Documents
23
Connected Entities
Person referenced in documents
EFTA00058469
dated August 9, 2019, from Glenda Anderson-Layne, regarding Lieutenants log. 34. Email dated August 9, 2019, from Jermaine Darden, regarding inmate Leonardo Fernandez. 35. Email dated August 9, 2019, from Mandeep Singh, regarding inmate Fernandez's medical assessment. 36. MCC Inmate Quarters History for inmate Le
EFTA00059381
ed August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Tide: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Charge Signature: Signature: Di
EFTA00094901
cooperate and be forthcoming in this setting, rather than going through their attorneys. An overview of each of the inmates is set forth below. • Leonardo Fernandez is currently charged by Indictment in 19 Cr. 267 (JGK) with nine counts of distribution and possession with the intent to distribute crack cocaine,
EFTA00115898
Department. 12. MCC New York Form PP38 Daily Log dated August 9, 2019. 13. Email dated August 9, 2019, fro 14. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Charge Signature: Signature: O
EFTA00115849
7 there. 8 MR. : Okay. I'm oin to show ou 9 a memo. It's an email from 10 to IIII , and it's regarding to a shot. 11 Right before inmate, hmm, Leonardo Fernandez, 12 do you recall Fernandez - inmate Fernandez - 13 being in the SHU that day? 14 MR. I don't even know who that is. 15 MR. : He was an inmate
EFTA00117415
ed August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Charge Signature: Signature: O
EFTA00161492
Inmates: Corey Latimer — SHU - Serial 50 **Inmate NOT BOP Christian Perez — Serial 177 Leonardo Fernandez — L-Tier 218 - Serial 64 Cristopher Santos Feliz - L-Tier 213 - Serial 46 Edward Jimenez — L-Tier 215 - Serial 48 Johnny Contreras — L-Tier Across
EFTA00062293_sub_001 - EFTA00062293_100
. All 7 there. 8 : Okay. I'm going to show you 9 a memo. It's an email from 10 to , and it's regarding to a shot. 11 Right before inmate, hmm, Leonardo Fernandez, 12 do you recall Fernandez - inmate Fernandez - 13 being in the SHU that day? 14 : I don't even know who that is. 15 : He was an inmate in the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lieutenant Log
PersonPerson referenced in documents
Boston Area Office
OrganizationOrganization referenced in documents
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
OrganizationDepartment of Justice Office of Inspector General
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
the MCC Custody Department
OrganizationOrganization referenced in documents
MCC New York Daily
OrganizationOrganization referenced in documents
Inmate Quarters History
OrganizationOrganization referenced in documents
Z. Now
PersonName reference in documents
the MCC Receiving and Discharge Department
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
New York Field Office
LocationFBI field office in New York City
Edward Jimenez
PersonPerson referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
SHU four
OrganizationOrganization referenced in documents