4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA00141686
icer listed "g/v 10:30 pm", meaning he received a good verbal count from the whole MCC New York by 10:30 p.m. However, based on the above timeline, the SHU CO was still walking around the SHU between 10:30 p.m. and 10:36 P.m. Attachments: 1. Video Footage of the MCC SHU Surveillance Camera System for Aug
EFTA00062510_sub_001 - EFTA00062510_100
d they already 25 know about it, you know. EFTA00062579 71 1 : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk out w
EFTA00111539_sub_001 - EFTA00111539_100
it, you know. EFTA00111608 LIMITED OFFICIAL USE 71 1 MR. : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk ou
EFTA00111669_sub_001 - EFTA00111669_100
about it, you know. EFTA00111738 LIMITED OFFICIAL USE 71 1 : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk ou
New York Field Office
LocationFBI field office in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Team - Unit
OrganizationOrganization referenced in documents

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

North
Location1994 comedy film by Rob Reiner
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Efrain Reyes
PersonPerson referenced in documents
Controls
OrganizationOrganization referenced in documents

Daniels
PersonAmbiguous surname reference in Epstein documents
Marshals
OrganizationU.S. Marshals Service
Nine South
LocationLocation referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Federal Correctional Officer
OrganizationOrganization referenced in documents
the Homeless Services Police
OrganizationOrganization referenced in documents
the Homeless Service
OrganizationOrganization referenced in documents