10
Total Mentions
10
Documents
46
Connected Entities
Organization referenced in documents
EFTA00062045
s, known as 9 North and 9 South. The MCC New York's Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located above the G tier in the SHU, and is designated for Special Administrative Measures (SAMS) inmates. Unit 10S c
EFTA00115849
- I can't say that. MR. : All right. Do you believe all those rounds were conducted? MR. : I believe, I definitely believe this - what is this? L and M, and I'm just confused as to the rest. EFTA00115864 65 66 1 2 3 4 S 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
EFTA00141688
s, known as 9 North and 9 South. The MCC New York's Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located above the G tier in the SHU, and is designated for Special Administrative Measures (SAMS) inmates. Unit 10S c
EFTA00141835
s, known as 9 North and 9 South. The MCC New York's Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located above the G tier in the SHU, and is designated for Special Administrative Measures (SAMS) inmates. Unit 10S c
EFTA00452408
From: Lesley Groff To: Daphne Wallace Cc: Merwin Subject: Re: Happy Tuesday L and M, the Fedex is on STT - on the truck out for delivery to the office today. Kind regards, DW Date: Tue, 23 May 2017 17:05:23 +0000 Great. Thx Sent
EFTA00452410
From: Merwin Dela crux To: Lesley Groff Subject: Re: Happy Tuesday L and M, the Fedex is on STT - on the truck out for delivery to the office today. Kind regards, DW Date: Tue, 23 May 2017 17:30:21 +0000 Thank you, D...
EFTA00452406
From: Daphne Wallac om> To: Lesley Groff <I Merwin Cm Subject: Happy Tuesday L and M, the Fedex is on STT - on the truck out for delivery to the office today. Kind regards, DW Date: Tue, 23 May 2017 17:00:01 +0000 EFTA00452406
e you included on the drive, but it does not reflect which devices have been fully transferred. Could you please fill in the two columns I've added, L and M, indicating which devices have been fully transferred to us, and for the ones that are not fully transferred, the estimated time for completion? If
EFTA00157347
e you included on the drive, but it does not reflect which devices have been fully transferred. Could you please fill in the two columns I've added, L and M, indicating 3503-042 Page 1 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002167 EFTA00157347 which devices have
EFTA00062293_sub_001 - EFTA00062293_100
can't say that. 21 : All right. Do you 22 believe all those rounds were conducted? 23 : I believe, I definitely 24 believe this - what is this? L and M, and I'm 25 just confused as to the rest. EFTA00062356 65 1 : Because again -- 2 : But -- 3 : -- we have -. Like, our 4 investigation has sh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
New York Field Office
LocationFBI field office in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
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

South
LocationDirectional region of the United States

New York
LocationMost populous city in the United States

North
Location1994 comedy film by Rob Reiner
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Black Male
LocationLocation referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Quantico
LocationFBI training facility in Virginia

FedEx
OrganizationAmerican multinational delivery services company
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
G, H
OrganizationOrganization referenced in documents
the Daily Assignment Roster
OrganizationOrganization referenced in documents
Control Officer
OrganizationOrganization referenced in documents