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AssociateMentioned

None explicitly mentioned

Court Filing

N/A

Mentioned in 18 documents. Roles: N/A, Inmate (implied), The document appears to be a routine administrative record, with no specific individuals highlighted., Inmate(s) being monitored in the Special Housing Unit, The document appears to be a routine administrative record, with no specific individuals named.

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None explicitly mentioned is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
4 court | 15 DOJ
Known connections
1 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (1)

Document Mentions (19)

Court UnsealedUnknown

Court Filing Exhibit: 136-7

This document is labeled as Exhibit G in a federal criminal case (1:20-cr-00330-AJN) and appears to be a submission by the Department of Justice (DOJ), with a specific reference number (DOJ-OGR-00002443).

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Court UnsealedUnknown

Court Filing Exhibit: 229020 Filed 08/27/20

This document is an exhibit labeled 'Exhibit A' and is part of a larger court filing. It is identified as 'App.043 DOJ-OGR-00019502', suggesting it is a specific document produced by the DOJ. The content is not directly visible, but it is part of a larger case filing.

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Court UnsealedUnknown

Court Filing - Exhibit: 293-9

This is a court filing labeled as Exhibit I, filed under seal in a federal criminal case (1:20-cr-00330-PAE). The document is identified as DOJ-OGR-00004706 and was filed on May 25, 2021.

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Court UnsealedUnknown

Court Filing Exhibit: 603-7

This document is labeled as Exhibit G and appears to be part of a court filing in a criminal case (1:09-cr-00581-WHP), filed on March 15, 2013. It is associated with a DOJ investigation and contains the identifier DOJ-OGR-00009521.

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Dept. of JusticeUnknown

Prison or Jail Record: DOJ-OGR-00024484

The document details the assignments and responsibilities of an inmate at the New York MCC, including their security threat level and work detail status, from July 6, 2019, to August 10, 2019. It indicates the inmate had a history of committing rape and was managed by various unit managers during their stay. The record was successfully updated with a transaction ID.

1p
Dept. of JusticeUnknown

Prison or Jail Administrative Record: DOJ-OGR-00026384

This document is a 30-minute check sheet from the MCC New York Special Housing Unit, dated July 23, 2019, detailing the monitoring and supervision activities performed on inmates in a specific tier.

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Dept. of JusticeUnknown

Prison or Jail Log/Check Sheet: DOJ-OGR-00026397

This document is a 30-minute check sheet from the MCC New York Special Housing Unit, dated July 25, 2019, detailing the monitoring of inmates and their cells. The sheet records various checks, including cell inspections and inmate welfare observations. It provides a record of the facility's adherence to its protocols for supervising inmates.

1p
Dept. of JusticeUnknown

Prison or Jail Administrative Record: DOJ-OGR-00026398

The document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York, dated July 25, 2019. It records various checks and observations made on inmates in a specific tier. The document is a routine administrative record used to ensure inmate safety and monitor their status.

1p
Dept. of JusticeUnknown

Prison or Jail Administrative Record: DOJ-OGR-0002644

This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on July 31, 2019, detailing the times and results of regular checks on the inmates.

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Dept. of JusticeUnknown

Prison or Jail Administrative Record: DOJ-OGR-00026441

The document is a 30-minute check sheet from the MCC New York Special Housing Unit on July 31, 2019, detailing checks on inmates and facility conditions. It records various checks and observations over a period, likely used for monitoring and ensuring inmate safety. The document is a routine administrative record used within the detention facility.

1p
Dept. of JusticeUnknown

Administrative Log or Check Sheet: DOJ-OGR-00026448

This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, documenting welfare checks on inmates in L-Tier on August 1, 2019. The sheet records the time of checks, inmate status, and officer initials. It demonstrates compliance with detention facility protocols for monitoring inmates.

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Dept. of JusticeUnknown

Prison Housing Unit Check Sheet: DOJ-OGR-00026453

This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 2, 2019. It records various checks and observations made on inmates in the ZA Tier-G housing area. The document provides a detailed account of the checks performed over a certain period.

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Dept. of JusticeUnknown

Prison Housing Unit Check Sheet: DOJ-OGR-00026460

The document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 3, 2019, detailing checks performed on inmates and recording various observations and actions taken by corrections staff.

1p
Dept. of JusticeUnknown

Prison or Jail Administrative Record: DOJ-OGR-00026465

The document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York, dated August 3, 2019. It records various checks and observations made on inmates during their time in the unit. The document provides insight into the daily monitoring and procedures followed for inmates in this unit.

1p
Dept. of JusticeUnknown

Prison Housing Unit Log: DOJ-OGR-00026481

This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 6, 2019, detailing observations and actions taken during inmate monitoring. The log includes entries on inmate status, cell conditions, and staff actions. It serves as a record of the facility's adherence to its monitoring and safety protocols.

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Showing 15 of 19 documents. View all →

This dossier on None explicitly mentioned was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.