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CITR Asslg
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00048963.pdf
1 mentionEFTA00048963_sub_005 - EFTA00048963_500
Health Services Comments: Correctional Services Comments: INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED! PENDING UDC FOR CODE 312 CITR Asslg. Name Reg. No Unit IA Date Status PRFDS DST Officer lu 206-217UAD JIMENEZ, EDWARD NImaM 79466-054 7 08-01-2019 AD ANDERSON Reason: PEND
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
GS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO ASSAULT STAFF -- -41 CITR Asslg. Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer LIE _ •• Z01-103LAD WHITE, KHALIF 85844-054 SS 08-27-2019 AD DURANT Rea
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
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
MCC-NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Lieutenant's Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Central Office
OrganizationCentral administrative office
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
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
Housing Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
QTR Assig
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Correctional Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MOJICA
LocationLocation referenced in documents
2 docs2 co-mentions
NYM-19
OrganizationOrganization referenced in documents
2 docs2 co-mentions