12
Total Mentions
12
Documents
176
Connected Entities
Location referenced in documents
EFTA00136892
f records." US Attorney David Freed "says that Steven Lukach, 70, of Nesquehoning was sentenced on Tuesday. Lukach served as the Clerk of Courts for Schuylkill County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and found misappropriation of funds by Lukach
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ution — Otisville , Otisville, New York 10963 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing responsibility to include Case Manager, Unit Manager and Case Manag
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93 Two Mile Drive, Otisville, New York 10963 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing responsibility to include Case Manager, Unit Manager and Case Manag
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cently sentenced Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated by the FBI, the Pennsylvania State Police, and the Shenandoah Police." FINANCIAL CRIME & C
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ive. Otisville. New York 10963 (845) 386-6700 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing responsibility which include Correctional Treatment Specialist, Uni
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y assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasin responsibility: Correctional Treatment Specialist Unit Manager, and Case Management Coord
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y assigned to oversee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasarisponsibility: Correctional Treatment Specialist Unit Manager, and Case Management Coordin
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versee MCC New York's operations. Warden began his career in 1994 as a Correctional Officer at the Federal Correctional Institution EFTA00042733 Schuylkill, Pennsylvania, where he advanced to positions of increasing Manager, and Case Management Coordinator. In 2014, Warden DC. He then promoted to Associ
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p Skook News According to the U. S. Department of Justice Federal Bureau of Prisons. ... Correctional Institution (FCI) Page 14121 EFTA00044632 Schuylkill's minimum security Satellite Prison ... Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case New Zealand Hera
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lkill's Satellite Prison Camp Skook News According to the U. S. Department of Justice Federal Bureau of Prisons, ... Correctional Institution (FCI) Schuylkill's minimum security Satellite Prison ... Actress Lori Loughlin and husband plead not guilty to new charges in college scandal case New Zealand Hera
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93 Two Mile Drive. Otisville. New York 10963 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill, Pennsylvania, as a Correctional Officer. He advanced to positions of increasing responsibility which include Correctional Treatment Specialist, Uni
EFTA00057410_email_093
Friday, November 1, 2019, at approximately 9:30 p.m., inmate Robert Shepherd was discovered missing from the Federal Correctional Institution (FCI) Schuylkill's minimum security Satellite Prison Camp in Minersville, Pennsylvania. News24.com j Epstein death: two prison guards put on leave, warden reassigned

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FCI Otisville
OrganizationFederal correctional institution

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Park Row
LocationStreet in Lower Manhattan, New York City
the Northeast Region
LocationDirectional region of the United States
Southern District
LocationFederal judicial district in New York City
Maria Farmer
PersonAmerican visual artist
Case Management Coordinator
OrganizationOrganization referenced in documents
Kremlin
OrganizationFortified complex in Moscow, Russia

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

United States
LocationCountry located primarily in North America
the Federal Correctional Institution
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)
Netgovem
PersonNER artifact: Non-word misidentified as person name

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Washington D.C.
LocationCapital city of the United States of America
Sadiq Motiwala
PersonPerson referenced in documents