5
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5
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44
Connected Entities
Organization referenced in documents
EFTA00114414
Oh, I thought it was 8 from people? 8 Control 2 for him. 9 MR. : Yes. 9 MR. : Control, no, Control 1, 10 MR. : Is that what you're 10 is Control 1 and is Control 2. 11 saying? 11 MR. : Oh, okay. So, okay. So, 12 MR. : C&A is the one that does all 12 what would Control l's typical respon
EFTA00061061_sub_001 - EFTA00061061_100
l, cause he would have been the 6 Control 1 Officer. 7 MR. : Oh, I thought it was 8 Control 2 for him. 9 MR. : Control, no, Control 1, 10 is Control 1 and is Control 2. 11 MR. : Oh, okay. So, okay. So, 12 what would Control l's typical responsibilities 13 have been? 14 MR. : At 4:00, the sa
EFTA00061061_sub_002 - EFTA00061061_200
18 MR. : He was the one that took the 19 count. 20 MR. : So, even though, when we 21 go back before you said that, I think you said 22 that Control 1 would have been doing the keys 23 and all that stuff. 24 MR. : Uh-huh. 25 MR. : And , did I EFTA00061225 166 1 pronounce that? 2 MR. 3
EFTA00114475_sub_001 - EFTA00114475_100
rol, cause he would have been the 6 Control 1 Officer. 7 MR. : Oh, I thought it was 8 Control 2 for him. 9 : Control, no, Control 1, 10 is Control 1 and is Control 2. 11 MR. : Oh, okay. So, okay. So, 12 what would Control 1's typical responsibilities 13 have been? 14 : At 4:00, the same
EFTA00114475_sub_002 - EFTA00114475_200
t? 21 : He was the one that took the 22 count. 23 MR. : So, even though, when we 24 go back before you said that, I think you said 25 that Control 1 would have been doing the keys EFTA00114639 LIMITED OFFICIAL USE 166 1 and all that stuff. 2 : Uh-huh. 3 MR. : And , did I 4 pronounce

South
LocationDirectional region of the United States
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Sentry
OrganizationSecurity or surveillance company

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

North
Location1994 comedy film by Rob Reiner
Air America
OrganizationOrganization referenced in documents
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Computer Services
OrganizationEntity referenced in documents
Fort Dix
OrganizationOrganization referenced in documents
Federal Correctional Institution
OrganizationGovernment agency

United States Department of Justice
OrganizationUnited States Department of Justice
Correctional Services
OrganizationOrganization referenced in documents
the Activities or
OrganizationOrganization referenced in documents
Federal Bureau of Investigation Special Agent
OrganizationOrganization referenced in documents
the Marine Corps Reserve
OrganizationOrganization referenced in documents
the New York Police Department Auxiliary
OrganizationOrganization referenced in documents
Ops and Activities
OrganizationOrganization referenced in documents
Ops Lieutenant
OrganizationOrganization referenced in documents