2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA00110002_sub_001 - EFTA00110002_100
l services. It would be the captain 12 is typically in charge of correctional 13 services. And there is a SHU lieutenant that 14 is assigned to the Special Housing on a daily 15 basis. That that is that person's daily 16 assignment. And they are responsible for 17 ensuring that everything is in compliance in 18 Sp
EFTA00127205_sub_001 - EFTA00127205_100
l services. It would be the captain 12 is typically in charge of correctional 13 services. And there is a SHU lieutenant that 14 is assigned to the Special Housing on a daily 15 basis. That that is that person's daily 16 assignment. And they are responsible for 17 ensuring that everything is in compliance in 18 Sp

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

Kansas
LocationState of the United States of America

Roberto
PersonFirst name reference to multiple individuals in Epstein-related documents

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Sentry
OrganizationSecurity or surveillance company

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Ray Ormond
PersonPerson referenced in documents
MCC New
OrganizationOrganization referenced in documents
U.S. Marshals
OrganizationOrganization referenced in 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
Tijuana
LocationCity in Mexico
Ormond
PersonSurname reference in Epstein-related documents
Boston Area Office
OrganizationOrganization referenced in documents
Forrest City
LocationLocation referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice
TruScope
OrganizationOrganization referenced in documents
Fernandes
PersonSurname reference in documents
Discharge
OrganizationOrganization referenced in documents