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Document Mentions (8)

EFTA00093678.pdf

EFTA00093678

1 mention

NSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE - RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR TH

EFTA00134669.pdf

EFTA00134669

1 mention

ZENSHP: UNITED STATES F AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: OLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.: PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS

EFTA00139140.pdf

EFTA00139140

1 mention

Sponsored

EFTA00223638.pdf

EFTA00223638

1 mention

facility or program with actual threat of violence. There must be a finding of guilt. S = 3 points and requires application of PSF L. 11. TYPE OF DETAINER 11. TYPE OF DETAINER 0 - NONE 9 - MODERATE 1 - LONEST/LON MODERATE S - HIGH 7 - GREATEST Enter the appropriate number of points that reflect d

None (email 110: Lee Plourde)

BOP_Epstein_Records_Part_1_of_4_email_110

1 mention

: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE .... : RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR TH

EFTA00049963.pdf

EFTA00049963_sub_009 - EFTA00049963_900

1 mention

EX TRAFFICKING OF MINORS CUSTODY..: IN CIM CONS.: USM: JUDGE • RECFACL/PGM: VS OT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE 0 0

Connected Entities(20 of 39)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

7 docs7 co-mentions

R/S/ETH