4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA00164376
ed to the custody of OIG. Timeline • On 7/6/2019, Epstein is arrested. • On 7/8/2019, Epstein is held at MCCs in a private cell for 24 hours for Psychological Evaluation and observation. • On 7/9/2019, Epstein is placed in a cell with • On 7/23/2019, Epstein attempts suicide. • On 7/24/2019 through 7/29/2019, Ep
EFTA00164459
ed to the custody of OIG. Timeline • On 7/6/2019, Epstein is arrested. • On 7/8/2019, Epstein is held at MCCs in I private cell for 24 hours for Psychological Evaluation and observation. • On 7/9/2019, Epstein is placed in (cell with Nicholas Tartaglione. • On 7/23/2019, Epstein attempts suicide. • On 7/24/2019
EFTA01709700
e 1.Florida Permanent Record Card - Category A K-8 2.Florida Permanent Record Card - Category A 9-12 3.Special Characteristics Card 4.Notice of Psychological Evaluation staple back of Special Characteristics Card 5.Registration Forms - most recent on top 6.Cumulative Health Record- Immunizations, E Certificate an
EFTA01709788
3 1.flonda Permanent Record Card - Category A K-8 2.Florida Permanent Record Card - Category A 9-12 3.Special Characteristics Card 4.Notice of Psychological Evaluation stapled to back of Special Characteristics Card 5.Registration Forms - most recent on top 6.Cumulative Health Record - Immunizations. Birth Certi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
the Southern District
LocationFederal judicial district in New York City
New York Field Office
LocationFBI field office in New York City
Efrain Reyes
PersonPerson referenced in documents
FBI Laboratory
OrganizationOrganization referenced in documents
The Office of the Chief
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
UNSUB(S
OrganizationOrganization referenced in documents
the Metropolitan Correctional Facility
OrganizationOrganization referenced in documents
Irregularities
OrganizationOrganization referenced in documents
Federal Penal Institution - Crime of Violence
OrganizationOrganization referenced in documents
Physical Examination
OrganizationOrganization referenced in documents
Education Information (Staffing
OrganizationOrganization referenced in documents