3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA00062510_sub_001 - EFTA00062510_100
? 22 : MCC New York. 23 : Have you been with the MCC 24 the whole time? 25 : Yes. EFTA00062518 10 1 : And prior to that, you were 2 with the Homeless Service you mentioned, right? 3 : Yes. 4 : Okay. You were a police 5 officer? 6 : Yes. And a Sergeant. 7 : What was your position at the 8 MCC on A
EFTA00111539_sub_001 - EFTA00111539_100
you been with the MCC 24 the whole time? 25 MR. : Yes. EFTA00111547 LIMITED OFFICIAL USE 10 1 MR. : And prior to that, you were 2 with the Homeless Service you mentioned, right? 3 MR. : Yes. 4 MR. : Okay. You were a police 5 officer? 6 MR. : Yes. And a Sergeant. 7 MR. : What was your posi
EFTA00111669_sub_001 - EFTA00111669_100
Have you been with the MCC 24 the whole time? 25 MR. : Yes. EFTA00111677 LIMITED OFFICIAL USE 10 1 : And prior to that, you were 2 with the Homeless Service you mentioned, right? 3 MR. : Yes. 4 : Okay. You were a police 5 officer? 6 MR. : Yes. And a Sergeant. 7 : What was your position at the
Super Max
OrganizationOrganization referenced in documents
Team - Unit
OrganizationOrganization referenced in documents

Daniels
PersonAmbiguous surname reference in Epstein documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

North
Location1994 comedy film by Rob Reiner
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
New York Field Office
LocationFBI field office in New York City
Efrain Reyes
PersonPerson referenced in documents
Controls
OrganizationOrganization referenced in documents

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
Marshals
OrganizationU.S. Marshals Service
Nine South
LocationLocation referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
the SHU CO
OrganizationOrganization referenced in documents
Federal Correctional Officer
OrganizationOrganization referenced in documents