2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00060818
ent Roster from August 10, 2019 6. Inmate Housing Quarters History report 7. MCC New York Count documentation from August 10, 2019, at 12 a.m. 8. MCC Control Daily Key Count on August 9, 2019 Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special Agent Assistant Special Agent in Charge Signature:
EFTA00117172
r from August 10, 2019 6. Inmate Fernandez Housing Quarters History report 7. MCC New York Count documentation from August 10, 2019, at 12 a.m. 8. MCC Control Daily Key Count on August 9, 2019 Prepared By: Preparer Title: Reviewed By: Reviewer Title: Dennis Matulewicz Senior Special Agent Ryan Geach Assistant Speci

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
United States Marshals Service
OrganizationU.S. Marshals Service
Boston Area Office
OrganizationOrganization referenced in documents
MCC New York Form PP38 Daily Log
OrganizationOrganization referenced in documents