5
Total Mentions
5
Documents
32
Connected Entities
Surname or name fragment in documents
EFTA00130065
And Time 7/23/2019 1:30 am 14. Incident Report Delivered to Above Inmate By (Type Name/Signature) 15. Date Incident Report Delivered 16. Time Repor 'ncident. Delivered Part II - Committee Action INCIDENT REPORT CDFRM FEDERAL BUREAU F PRISONS 17. Comments of Inmate to Committee Regarding Ab
EFTA00602513
ntity or obligated person within the meaning of Section 15B of the Securities Exchange Act (s Municipal Advisor Rule"). Page 2 of 13 EFTA00602514 Repor: as of 0r.).23/.2011 12:09:31 PM Er Issuer State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond T
EFTA02643449
couple of issues with you.</=pan> The first concerns the advice Amir requested in terms of=raising Reporty's next capital round. He explained that Repor=y is in the process of establishing a number of local subsidiaries around the world to facilitate expansion into various te=ritories. Whilst I would
EFTA00051963_sub_009 - EFTA00051963_900
And Time 7/23/2019 1:30 am 14. Incident Report Delivered to Above Inmate By (Type Name/Signature) 15. Date Incident Report Delivered 16. Time Repor. ncident Delivered Part II - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident LB. A. It is the finding of the commi
EFTA00131225_sub_003 - EFTA00131225_300
7/23/2019 1:30 am 14. Incident Report Delivered to Above Inmate By (Type Name/Signature) 15. Date incident Report Delivered 16. Time jncident Repor Delivered INCIDENT REPORT CDFRM FEDERAL BUREAU OF PRISONS Part II - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

the United States Government
OrganizationUnited States federal government

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
UDC Action
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Central Office
OrganizationCentral administrative office
Computer Services
OrganizationEntity referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
the Health Service Area
LocationHealth service area
SIS Office
OrganizationOrganization referenced in documents
Fire Watch
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division
Restraint Equipment Cage
OrganizationOrganization referenced in documents
NYPD Phone
OrganizationNYPD phone service
the M/W Lieutenant
OrganizationOrganization referenced in documents
PCLAS
OrganizationOrganization referenced in documents
Medical Examiner
OrganizationOrganization referenced in documents