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Any Special Precautions
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00094900.pdf
1 mentionEFTA00094900
9R01059 Investigation/Complaint/Arrest/Indictment: Investigation Covert or Overt Contact: Overt Ongoing, Additional, Different Crime (Yes/No):Yes Any Special Precautions (discuss below) (Yes/No): Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10
EFTA00094901.pdf
1 mentionEFTA00094901
9R01059 Investigation/Complaint/Arrest/Indictment: Investigation Covert or Overt Contact: Overt Ongoing, Additional, Different Crime (Yes/No):Yes Any Special Precautions (discuss below) (Yes/No): Yes Bar(s) of Admission: New York Discussion: We are currently investigating the circumstances surrounding the August 10
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HA
Hammad
PersonSurname reference in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
HM
Hommad Memos
PersonName reference in documents
2 docs2 co-mentions
NY Rule of Professional
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Criminal Professional Responsibility Officer
OrganizationOrganization referenced in documents
2 docs2 co-mentions