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Back to data-set-08
EFTA00035394.pdf
PDF
1006.5 KB
13 pages
Extracted Chars
45,291
Entities
35
Relationships
26
Loading extracted text...
Mentioned Entities
35
Unit Manager
GovernmentPosition
LawEnforcement
4 mentions
Warden
GovernmentPosition
LawEnforcement
3 mentions
United States Marshals Service
Organization
GovernmentAgency
3 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
3 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Assistant United States Attorney
GovernmentPosition
LawEnforcement
2 mentions
Special Housing Unit
Location
PrisonUnit
2 mentions
AFGE
Organization
Organization
1 mention
BICE
Organization
GovernmentAgency
1 mention
FBI Special Agents REDACTED
Person
LawEnforcement
1 mention
Intake Screening Form
Event
1 mention
United States Court
Organization
GovernmentAgency
1 mention
Pretrial Inmate
Person
Defendant
1 mention
Intake Screening Medical form BP-354
Communication
1 mention
Regional Director, Northeast Region
GovernmentPosition
LawEnforcement
1 mention
Case Management Coordinator
GovernmentPosition
1 mention
646 836-7683
PhoneNumber
1 mention
Psychiatrist
GovernmentPosition
1 mention
Detention Services Branch, Central Office
Organization
GovernmentAgency
1 mention
Counselor
GovernmentPosition
LawEnforcement
1 mention
Associate Warden of Programs
GovernmentPosition
LawEnforcement
1 mention
2014-11-13
Date
1 mention
SIS Office
Organization
GovernmentAgency
1 mention
Receiving and Discharge
Location
1 mention
Discipline Hearing Officer
GovernmentPosition
LawEnforcement
1 mention
Case Manager
GovernmentPosition
LawEnforcement
1 mention
Unit 5 North
Location
1 mention
SENTRY Inmate Database
Organization
GovernmentAgency
1 mention
Administrative Detention
Location
Prison
1 mention
Northeast Regional Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Health Services
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
MCC New York Psychology Department
Organization
GovernmentAgency
1 mention
United States District Court
Organization
GovernmentAgency
1 mention
Relationships
26
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice Federal Bureau of Prisons"
Metropolitan Correctional Center, New York
→
employment
→
Federal Bureau of Prisons
"Federal Bureau of Prisons Metropolitan Correctional Center New York"
Metropolitan Correctional Center, New York
→
power
→
United States Marshals Service
"The primary mission of the Metropolitan Correctional Center (MCC), New York, is to confine pretrial inmates for the United States Marshals (USM) Servi"
United States Marshals Service
→
power
→
Metropolitan Correctional Center, New York
"all pretrial inmates remain the responsibility of the U.S. Marshal Service until they are convicted by the Court."
United States District Court
→
power
→
Metropolitan Correctional Center, New York
"MCC New York houses inmates on writs to the local district courts"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"Staff will screen all inmates in accordance with BOP medical procedures... at this facility."
Health Services
→
employment
→
Metropolitan Correctional Center, New York
"The Health Services Department will conduct sick call, triage, and physical exams for each housing unit"
United States Marshals Service
→
social
→
Metropolitan Correctional Center, New York
"CS staff are responsible for reviewing the U.S. Marshals receipt to review the status of those inmates returning from court each day."
Unit Manager
→
employment
→
Metropolitan Correctional Center, New York
"Unit Managers are responsible for the operations within their housing units"
MCC New York Psychology Department
→
employment
→
Metropolitan Correctional Center, New York
"a referral to Psychology Services will be made for determination of competency."
Unit Manager
→
communication
→
Assistant United States Attorney
"A copy of this letter will be sent to the Assistant United States Attorney (AUSA)... via the AUSA."
Unit Manager
→
financial
→
Pretrial Inmate
"Unit Managers may change an inmate's quarters assignment for valid reasons. ... The Unit Manager is also responsible for monitoring the inmate's pretr"
Unit Manager
→
communication
→
SIS Office
"the Unit Manager must confer with the SIS Office to ensure there exists no other security reason preventing the move"
Associate Warden of Programs
→
power
→
Pretrial Inmate
"other non-immediate family members will be allowed to visit at the approval of the Associate Warden of Programs (AWP)"
Warden of MCC New York
→
power
→
Pretrial Inmate
"the unit team must refer a recommendation to increase an inmate's custody from IN to MAXIMUM to the Warden for approval"
Regional Director, Northeast Region
→
power
→
Pretrial Inmate
"The Regional Director must approve a reduction of a pretrial inmate's custody from IN to a lower custody level"
Pretrial Inmate
→
power
→
Federal Agents
"The committing federal agents of newly arrested persons who have not been arraigned are responsible for safeguarding all money and valuable items unti"
Case Manager
→
employment
→
Pretrial Inmate
"The unit team should also review the inmate's CIM status... a pretrial inmate review must have at a minimum, two Unit Staff in attendance."
Warden of MCC New York
→
employment
→
Federal Bureau of Prisons
"The respective Unit Manager is responsible for ensuring a letter, signed by the Warden, is forwarded to the Court"
Unit Manager
→
employment
→
Federal Bureau of Prisons
"The respective Unit Manager is responsible for ensuring a letter, signed by the Warden, is forwarded to the Court"
United States Marshals Service
→
power
→
United States Court
"All pretrial inmates remain in the custody of the USM Service until convicted by the Court"
Unit Manager
→
communication
→
United States Court
"The respective Unit Manager is responsible for ensuring a letter, signed by the Warden, is forwarded to the Court... advising the Court of any finding"
Unit Manager
→
communication
→
United States Marshals Service
"The respective Unit Manager is responsible for ensuring a letter... is forwarded to the Court, through the U.S. Marshal"
Unit Manager
→
communication
→
Assistant United States Attorney
"a letter will be sent to the United States Probation Office and prosecuting Assistant United States Attorney which specifies all violations"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"Approved By: Warden... NYM 7331.04e"
Psychiatrist
→
communication
→
Unit Manager
"fax to respective Unit Mana er or CMC at 646 836-7683"
EFTA00035394.pdf | Epstein File Explorer