Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00141295.txt
TXT
1019.8 KB
JMail
Extracted Chars
1,040,777
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bureau of Prisons
Organization
GovernmentAgency
25 mentions
United States Government Accountability Office
Organization
GovernmentAgency
18 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
13 mentions
OPM
Organization
GovernmentAgency
10 mentions
Department of Justice
Organization
GovernmentAgency
9 mentions
REDACTED-001
Person
Associate
9 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
7 mentions
Employee Assistance Program
Organization
Company
6 mentions
Deloitte Touche Tohmatsu
Organization
Company
6 mentions
NTT DATA
Organization
Company
6 mentions
SENTRY Inmate Database
Organization
GovernmentAgency
6 mentions
Human Resources Management Division
Organization
GovernmentAgency
5 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
5 mentions
Federal Prison Industries (UNICOR)
Organization
Company
5 mentions
Health Services
Organization
GovernmentAgency
5 mentions
Western Region
Location
4 mentions
Regional Services Division
Organization
GovernmentAgency
4 mentions
Correctional Programs Division
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
4 mentions
REDACTED-001
Organization
ShellCompany
4 mentions
Contracting Officer's Representative
Person
GovernmentPosition
3 mentions
BOP National EAP Coordinator
Person
GovernmentPosition
3 mentions
15BNAS21D00000114
LegalCase
3 mentions
Incentives Playbook
Communication
3 mentions
Mid-Atlantic Region
Location
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Congress
Organization
GovernmentAgency
3 mentions
The Contractor
Organization
Company
3 mentions
Managing Housing Units, Part 1
Event
3 mentions
Lieutenant
Person
GovernmentPosition
3 mentions
2021-02-01
Date
3 mentions
2015-04-01
Date
3 mentions
Captain
Person
Witness
3 mentions
United States Department of Labor, Bureau of Labor Statistics
Organization
GovernmentAgency
2 mentions
Executive Order 12564
LegalCase
2 mentions
Introduction to Correctional Techniques
Communication
2 mentions
South East Region
Location
2 mentions
National Incentives Program Statement
Communication
2 mentions
Federal Prisons Industries, Inc.
Organization
Company
2 mentions
Thomson USP
Organization
Prison
2 mentions
Florence Complex
Organization
Prison
2 mentions
Butner Complex
Organization
Prison
2 mentions
Yazoo City Complex
Organization
Prison
2 mentions
2022-04-01
Date
2 mentions
Back 2 Basics
Event
2 mentions
Commissioned Corps of the United States Public Health Service
Organization
GovernmentAgency
2 mentions
Disciplinary Report
Communication
2 mentions
Back 2 Basics
Organization
Company
2 mentions
Introduction to Correctional Techniques
Organization
Company
2 mentions
Automated Staffing Tool
Organization
Company
2 mentions
Relationships
50
North Central Region
→
employment
→
Bureau of Prisons
"The North Central Region recently evaluated its own incentive structure for positions in its Psychology Services division... a path forward for the re"
Bureau of Prisons
→
financial
→
Financial Transaction - Recruitment Incentives
"BOP spent $19.9M on a total of 2,612 recruitment incentives"
Bureau of Prisons
→
financial
→
Financial Transaction - Relocation Incentives
"BOP spent $7.3M on a total of 544 relocation incentives"
Bureau of Prisons
→
financial
→
Financial Transaction - Retention Incentives
"BOP spent $166.6M on a total of 21,744 retention incentives"
Director Carvajal
→
employment
→
Federal Bureau of Prisons
"Director Carvajal testified before the Senate Judiciary Committee about these efforts"
Federal Bureau of Prisons
→
event
→
National Hiring Initiative
"the Bureau announced a National Hiring Initiative in February 2021"
United States Government Accountability Office
→
document
→
Bureau of Prisons
"the Government Accountability Office (GAO) published a report in Feb. 2021 outlining shortfalls across the bureau"
Jeffrey Epstein
→
document
→
Federal Bureau of Prisons
"Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York"
External Auditing Branch
→
communication
→
Office of Inspector General
"MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION FROM: External Auditing Branch"
Regional Services Division
→
employment
→
Federal Bureau of Prisons
"The FBOP Reentry Services Division (RSD) and Correctional Programs Division (CPD) have collaborated to draft guidance."
Correctional Programs Division
→
employment
→
Federal Bureau of Prisons
"The FBOP Reentry Services Division (RSD) and Correctional Programs Division (CPD) have collaborated to draft guidance."
United States Government Accountability Office
→
document
→
Opportunities Exist to Better Analyze Staffing Data and Improve Employee Wellness Programs
"the Government Accountability Office (GAO) published a report in February 2021 outlining shortfalls across the 122 federal correctional institutions t"
OPM
→
power
→
Bureau of Prisons
"BOP is required by the Office of Personnel Management to hire new employees within 80 days"
OPM
→
coverup
→
Bureau of Prisons
"submitted by DOJ to the Office of Program Management (OPM), who decides on DHA request approvals"
Department of Justice
→
financial
→
OPM
"The justification is reviewed and submitted to DOJ on behalf of BOP and submitted by DOJ to the Office of Program Management (OPM)"
Bureau of Prisons
→
property
→
U.S. Penitentiary Thomson
"requests for direct hire authority have been granted to specific institutions, such as USP Thomson"
Correctional Programs Division
→
employment
→
Bureau of Prisons
"each division in BOP Central Office has developed guidelines... Correctional Programs Division Staffing Guidelines"
Health Services
→
employment
→
Bureau of Prisons
"each division in BOP Central Office has developed guidelines... Health Services Division (HSD)"
Regional Services Division
→
employment
→
Bureau of Prisons
"each division in BOP Central Office has developed guidelines... Reentry Services Division (RSD)"
Congress
→
coverup
→
Bureau of Prisons
"In 2016, Congress mandated that a second Correctional Officer is required on all shifts in each housing unit"
Bureau of Prisons
→
event
→
Introduction to Correctional Techniques
"Introduction to Correctional Techniques (ICT) is a training all new correctional hires are required to complete when joining an institution"
Staff Training Academy
→
property
→
Federal Law Enforcement Training Center
"Staff Training Academy (STA), housed at the Federal Law Enforcement Training Center (FLETC)"
Federal Law Enforcement Training Center
→
property
→
Glynco
"Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia"
Randall C. Burleson
→
employment
→
Federal Bureau of Prisons
"Randall C. Burleson, Sr. Deputy AssistadDirec Administration Division [of the] Federal Bureau of Prisons"
Justin M. Thornton
→
employment
→
Federal Bureau of Prisons
"Justin M. Thornton, Chief, Facilities Management Branch [of the] Federal Bureau of Prisons"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice Federal Bureau of Prisons"
United States Government Accountability Office
→
document
→
GAO-21-123
"United States Government Accountability Report No. GAO-21-123. 2021"
Bureau of Prisons
→
document
→
GAO-21-123
"As cited in the GAO report, it is recommended that BOP create metrics"
Bureau of Prisons
→
event
→
Stay Interviews
"BOP partnered with a third party to assess its current incentives... From November 1 to December 1, 50 stay interviews were conducted"
Stay Interviews
→
document
→
Incentives Playbook
"Feedback received through interviews with individuals in the field informed the guidance in the Incentives Playbook"
Correctional Programs Division
→
employment
→
Bureau of Prisons
"Attendees represented the multiple divisions — Correctional Programs Division (CPO)"
Human Resources Management Division
→
employment
→
Bureau of Prisons
"Attendees represented the multiple divisions — Human Resource Management Division (HRMD)"
Health Services
→
employment
→
Bureau of Prisons
"Attendees represented the multiple divisions — Health Services Division (HSD)"
Information, Technology and Data Division
→
employment
→
Bureau of Prisons
"Attendees represented the multiple divisions — Information, Technology and Data Division (ITDD)"
Regional Services Division
→
employment
→
Bureau of Prisons
"Attendees represented the multiple divisions — Reentry Services Division (RSD)"
U.S. Government
→
property
→
REDACTED-001
"Preliminary and final cklistrables and all associated %%pricing papas and material garrated by Cantor containing DOJ Information are the property of t"
NTT DATA
→
other
→
Federal Bureau of Prisons
"A will partner with BOP to develop recommendations that are tailored to the unique operational environment"
Federal Bureau of Prisons
→
financial
→
Manus Associates, Inc.
"SOUCITATIONICONTRACT/OFtDER FOR COMMERCIAL ITEMS... ISSUER BY Federal Bureau of Prisons... CONTRACTOR MANUS ASSOCIATES, INC... TOTAL AWARD AMOUNT 608,"
Federal Acquisition Regulation
→
document
→
15BNAS21D00000114
"The Contractor shall comply with the following Fatal Acquisition Regulation (FAR) clauses, which arc incorperated in this cant by ttfettnce"
United States Government Accountability Office
→
power
→
Federal Bureau of Prisons
"The phased approach is specifically targeted to address to key GAO recommendations outlined in the report"
REDACTED-001
→
communication
→
Operations Lieutenant
"you may contact the Operations Lieutenant or dial in for a briefing"
Federal Bureau of Prisons
→
legal
→
United States Government Accountability Office
"the information FBOP submitted to GAO in March 2023 related to the assessment"
Federal Bureau of Prisons
→
social
→
Department of Justice
"FBOP is working with the Department of Justice on a nationwide special salary rate request"
Back 2 Basics
→
event
→
Managing Housing Units, Part I
"The Back to Basics training program has been designed to revisit those fundamental tasks... Managing Housing Units, Part I"
Back 2 Basics
→
event
→
Managing Housing Units, Part II
"LESSON: MANAGING HOUSING UNITS, PART II... Back 2 Basics"
Federal Bureau of Prisons
→
financial
→
Automated Staffing Tool
"The goal of the Automated Staffing Tool (AST) is to address BOP's staffing challenges"
North Central Region Psychology Services
→
document
→
Federal Bureau of Prisons
"Case Study: North Central Region (NCR) Psychology Services"
REDACTED-001
→
employment
→
Bureau of Prisons
"The Associate Warden at FCI Jesup was only temporarily assigned"
Bureau of Prisons
→
property
→
U.S. Penitentiary Thomson
"USP Thomson distributed the greatest number of relocation incentives"
EFTA00141295.txt | Epstein File Explorer