3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00058516
e witnesses were requested to submit written statements and those statements received were considered: N/A D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO considered the following documents: N/A E. Confidential information was used by DHO in support of his findings, but was not revealed to t
EFTA00123120
e witnesses were requested to submit written statements and those statements received were considered: N/A D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO considered the following documents: N/A E. Confidential information was used by DHO in support of his findings, but was not revealed to t
EFTA00140372
DERAL BUREAU PRISONS Name of Inmate: Tartglione, Nicolas Reg. No.: 78511-051 Hearing Date: August 1, 2019 D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO considered the following documents: Photograph depicting the black cellphone found in po ion of inmate Tartglione, Nicolas Register No.:
A. Inmate
OrganizationOrganization referenced in documents
B. Summary
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
act(s
LocationLocation referenced in documents
the DEO Review/Hearing
OrganizationOrganization referenced in documents
Jeffrey Register
PersonName reference in documents