3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00090242
ave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - I - EFTA000
EFTA00090237
ave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
EFTA00131726_email_012
ave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - I - EFTA001
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Analisa Torres
PersonPerson referenced in documents
U.S. Pretrial Services
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the Pretrial Services
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
AUDREY STRUASS
PersonName reference in documents
United States Pretrial Services
OrganizationOrganization referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents
Montell Figgins
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America