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KJ
Kerwin John
Person
10
Total Mentions
10
Documents
76
Connected Entities
Person referenced in documents
Document Mentions (10)
EFTA00120034.pdf
1 mentionEFTA00120034
m: 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 0214207268. to new its ives WO EFTA00120036 2:00 pm: OIG Agent Guido Modano depart
EFTA00120043.pdf
1 mentionEFTA00120043
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 0214207268. 2:00 pm OIG Guido itiodano departs the institution. EFTA00120045
EFTA00122695.pdf
1 mentionEFTA00122695
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 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August
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EFTA00045963.pdf (email 3, pages 38-56)
1 mentionEFTA00045963_email_003
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 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August
EFTA00045963.pdf (email 11, pages 141-156)
1 mentionEFTA00045963_email_011
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 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August
EFTA00044963.pdf (email 17, pages 285-346)
1 mentionEFTA00044963_email_017
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 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August
Sponsored
EFTA00044963.pdf (email 18, pages 347-424)
1 mentionEFTA00044963_email_018
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 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August
EFTA00044963.pdf (email 37, pages 970-978)
1 mentionEFTA00044963_email_037
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 0214207268. 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August
EFTA00048963.pdf
1 mentionEFTA00048963_sub_002 - EFTA00048963_200
uter 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 0214207268. EFTA00049141 2:00 pm: OIG Agent Guido Modano departs the institution.
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EFTA00048963.pdf
1 mentionEFTA00048963_sub_009 - EFTA00048963_900
uter 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 0214207268. EFTA00049806 2:00 pm: Monday, OIG Agent Guido Modano departs the inst
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Connected Entities(20 of 76)
Computer Services
OrganizationEntity referenced in documents
10 docs10 co-mentions
OIG/FBI
OrganizationOrganization referenced in documents
10 docs10 co-mentions
RE
Reyes Efrain
PersonPerson referenced in documents
10 docs10 co-mentions
KE
Kerwin
PersonSurname reference in documents
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
GM
Guido Modano
PersonPerson referenced in documents
10 docs10 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
10 docs10 co-mentions
Medical Examiner
OrganizationOrganization referenced in documents
10 docs10 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
10 docs10 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
10 docs10 co-mentions
CE
C. Edge
PersonPerson referenced in documents
8 docs8 co-mentions
JD
J. Darden
PersonPerson referenced in documents
7 docs7 co-mentions
S. Skipper-Scott
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LN
L. N'Diaye
PersonPerson referenced in documents
7 docs7 co-mentions
Northeast Regional
LocationLocation referenced in documents
6 docs6 co-mentions
NER Correctional Services
OrganizationOrganization referenced in documents
6 docs6 co-mentions
LN
Lamine N'Diaye
PersonPerson referenced in documents
5 docs5 co-mentions
KW
Kristin Willert
PersonPerson referenced in documents
5 docs5 co-mentions
SH
Shiley
PersonSurname reference in documents
5 docs5 co-mentions
RO
R. Ormond
PersonPerson referenced in documents
5 docs5 co-mentions