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KV
Kevin Vincent
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00135547.pdf
1 mentionEFTA00135547
1. DIG Form III-226/2- Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis. Signed by FCI Fort Dix Lieutenant Kevin Vincent, dated April 23, 2018. Memorandum of Investigation Case Number: Page 4 SONY_00008093 EFTA_00001217 EFTA00135550
EFTA00141126.pdf
1 mentionEFTA00141126
I. OIG Form III-226/2- Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis. Signed by FCI Fort Dix Lieutenant Kevin Vincent, dated April 23, 2018. Memorandum of Investigation Page 4 Case Number: 2019-010614 EFTA00141129
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Army Reserve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
2 docs2 co-mentions
the Recreation Officers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
the Disturbance Control Team
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lead Control Tactics Instructor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHU) Day Watch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the SHU Day Watch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New Jersey Area Office
LocationLocation referenced in documents
2 docs2 co-mentions