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Dia Boutwell
Person
2
Total Mentions
2
Documents
42
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00041963.pdf (email 17, pages 164-204)
1 mentionEFTA00041963_email_017
n a .. s inted a team to conduct a s cholo ical reconstruction. The team consisted of Sex Offender Treatment Programs Coordinator, Central Office• Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was e
EFTA00056410.pdf (email 7: Re: Jeffrey Epstein 19 cr 490)
1 mentionEFTA00056410_email_007
obert Nagle, National Suicide Prevention Coordinator, Central Office; Kristin Willert, Sex Offender Treatment Programs Coordinator, Central Office; Dia Boutwell, Mental Health Treatment Coordinator, Central Office; and Richard Hollingsworth, Correctional Services Administrator, Northeast Regional Office. Th
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Connected Entities(20 of 42)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
BU
Bullock
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cooper Union
OrganizationPrivate college in New York City
2 docs2 co-mentions
SI
Silva
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Abernathy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Reentry Services Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
Bureau of Prisons'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FE
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
2 docs2 co-mentions
Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
2 docs2 co-mentions
the United States Marshals Service
OrganizationGovernment agency
2 docs2 co-mentions