11
Total Mentions
11
Documents
76
Connected Entities
Surname reference in documents
EFTA00120034
erations. Attorney conference vi and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institutio 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano ar at institution. 11:15 am: OIG Agent Kerwin John, departs institution with computers FPS 021407270 and FPS 02142072
EFTA00120043
And replaced with new ones. EFTA00120044 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent Kerwin, John and Guido Modano arrives at institution. 11:15 am OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 021420
EFTA00122695
its (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00122697 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA02637915
, 2019 10:33 AM To: Subject: Re: I am sorry, Mr. Epstein. I carry much gratitude and =espect for you, would never intend to sound disrespectful. Kerwin was not available to do ti=e this week. He is wrapping up a project elsewhere this week and will be b=ck next week to do the added work we've reques
EFTA00045963_email_003
its (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00046005 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA00045963_email_011
its (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00046108 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA00044963_email_017
its (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045256 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA00044963_email_018
its (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045360 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA00044963_email_037
its (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00045937 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA00048963_sub_002 - EFTA00048963_200
ns. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS
EFTA00048963_sub_009 - EFTA00048963_900
ns. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OIG/FBI
OrganizationOrganization referenced in documents
Kerwin John
PersonPerson referenced in documents
Computer Services
OrganizationEntity referenced in documents
Reyes Efrain
PersonPerson referenced in documents
Guido Modano
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Medical Examiner
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
C. Edge
PersonPerson referenced in documents
J. Darden
PersonPerson referenced in documents
S. Skipper-Scott
OrganizationOrganization referenced in documents
L. N'Diaye
PersonPerson referenced in documents
Northeast Regional
LocationLocation referenced in documents
NER Correctional Services
OrganizationOrganization referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Kristin Willert
PersonPerson referenced in documents
Shiley
PersonSurname reference in documents
R. Ormond
PersonPerson referenced in documents