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Federal Correctional Officer
Organization
3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00062510.pdf
1 mentionEFTA00062510_sub_001 - EFTA00062510_100
Senior Special Agent 16 • 17 . 18 19 the record. 20 : Yeah. 21 and please identify yourselves and - • • : Spell your last name for 22 I, Federal Correctional Officer, MCC New York. 23 MS. RICHMAN: Stacey Richman, Richman Hill 24 and Associates, here to represent 25 and joining me is my Legal Intern for the EF
EFTA00111539.pdf
1 mentionEFTA00111539_sub_001 - EFTA00111539_100
r Special Agent 16 and please identify yourselves and - 17 18 MR. : Spell your last name for 19 the record. 20 MR. : Yeah. 21 MR. _: I, Federal Correctional Officer, MCC New York. 23 MS. RICHMAN: Stacey Richman, Richman Hill 24 and Associates, here to represent Mr. 25 and joining me is my Legal Intern for t
EFTA00111669.pdf
1 mentionEFTA00111669_sub_001 - EFTA00111669_100
or Special Agent 16 and please identify yourselves and - 17 18 MR. : Spell your last name for 19 the record. 20 : Yeah. 21 MR. • 22 I, Federal Correctional Officer, MCC New York. 23 • 24 , here to represent Mr. 25 and joining me is my Legal Intern for the EFTA00111671 LIMITED OFFICIAL USE 4 1 summer.
Sponsored
Connected Entities(20 of 27)
Super Max
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Team - Unit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Daniels
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
North
Location1994 comedy film by Rob Reiner
3 docs3 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
3 docs3 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
3 docs3 co-mentions
New York Field Office
LocationFBI field office in New York City
3 docs3 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
3 docs3 co-mentions
Controls
OrganizationOrganization referenced in documents
3 docs3 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
3 docs3 co-mentions
Marshals
OrganizationU.S. Marshals Service
3 docs3 co-mentions
Nine South
LocationLocation referenced in documents
3 docs3 co-mentions
the Inspector General Act
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Agoura Hills
LocationCity in California
3 docs3 co-mentions
the SHU CO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Homeless Services Police
OrganizationOrganization referenced in documents
3 docs3 co-mentions