2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00094900
9 +0000 Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or Criminal Professional Responsibility Officer; and Division Chief. Requesting AUSA: USAONo: 2019R01059 Investigation/Complaint/Arrest/Indictment: Investigation Covert or Overt Contact: Overt
EFTA00094901
1 +0000 Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or Criminal Professional Responsibility Officer; and Division Chief. Requesting AUSA: USAONo: 2019R01059 Investigation/Complaint/Arrest/Indictment: Investigation Covert or Overt Contact: Overt

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Civil
OrganizationOrganization referenced in documents
Hammad
PersonSurname reference in documents
Southern District
LocationFederal judicial district in New York City
Hommad Memos
PersonName reference in documents
NY Rule of Professional
OrganizationOrganization referenced in documents
Any Special Precautions
OrganizationOrganization referenced in documents