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-08
EFTA00033486.pdf
PDF
2 MB
34 pages
Extracted Chars
76,458
Entities
35
Relationships
40
Loading extracted text...
Mentioned Entities
35
Federal Bureau of Prisons
Organization
GovernmentAgency
8 mentions
2013-12-06
Date
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
CEO
GovernmentPosition
3 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
P3420.11
LegalCase
2 mentions
Office of Government Ethics
Organization
GovernmentAgency
2 mentions
Director of the Federal Bureau of Prisons
GovernmentPosition
LawEnforcement
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Charles E. Samuels
Person
LawEnforcement
1 mention
Equal Employment Opportunity Laws
LegalCase
1 mention
31 U.S.C. Section 1349
Charge
1 mention
Failure to follow orders during an emergency situation
Charge
1 mention
Deciding official
GovernmentPosition
1 mention
Staff
Person
Witness
1 mention
Inattention to duty
Charge
1 mention
Program Statement P3420.11
Organization
Company
1 mention
Procurement Integrity Act
LegalCase
Statute
1 mention
18 U.S.C. 2241-45
LegalCase
Statute
1 mention
Federal Bureau of Prisons Ethics Office
Organization
GovernmentAgency
1 mention
General Counsel of the Federal Bureau of Prisons
GovernmentPosition
1 mention
Bureau Ethics Officer
GovernmentPosition
1 mention
Sexual Abuse of Inmates
Charge
1 mention
National Institute of Corrections
Organization
GovernmentAgency
1 mention
Public Health Service
Organization
GovernmentAgency
1 mention
Regional Director, Northeast Region
GovernmentPosition
LawEnforcement
1 mention
Sallyport
Organization
GovernmentAgency
1 mention
U.S. Government
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
Inmates
Person
Victim
1 mention
BOP Office of Internal Affairs
Organization
GovernmentAgency
1 mention
American Correctional Association
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
40
Director of the Federal Bureau of Prisons
→
employment
→
Federal Bureau of Prisons
"High-level officials who wish to serve as an officer or director of an organization must submit the request through the Director"
Bureau Ethics Officer
→
employment
→
Federal Bureau of Prisons
"Authorization may be provided by the Bureau Ethics Officer"
Federal Bureau of Prisons
→
document
→
2013-12-06
"P3420.11 12/6/2013"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"Supplemental Standards of Ethical Conduct for Employees of the Department of Justice"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"Litigation, investigations, grants, or other matters in which the Department of Justice is or represents a party, witness, litigant, investigator, or "
Federal Bureau of Prisons
→
document
→
2013-12-06
"P3420.11 12/6/2013"
Federal Bureau of Prisons Ethics Office
→
employment
→
Federal Bureau of Prisons
"please consult with the Ethics Office for the current threshold"
18 U.S.C. 2241-45
→
document
→
Federal Bureau of Prisons
"18 U.S.C. 2241-45 Sexual Abuse"
Inattention to duty
→
document
→
Program Statement P3420.11
"7. Inattention to duty. Potential danger to safety of persons and/or actual damage to property is considered in determining severity of the penalty"
Federal Bureau of Prisons
→
document
→
Southern District of New York
"SDNY_00008402"
CEO
→
employment
→
Federal Bureau of Prisons
"All other employees engaging in outside employment... must provide written notification to the CEO"
General Counsel of the Federal Bureau of Prisons
→
employment
→
Federal Bureau of Prisons
"The General Counsel has approved the request."
Program Statement P3420.11
→
document
→
United States District Court for the Southern District of New York
"SONY_00008414 ... SDNY__00008415"
Federal Bureau of Prisons
→
document
→
Program Statement P3420.11
"P3420.11 12/6/2013. Potential or actual adverse impact on Government operation."
MCC New York Custody Staff
→
employment
→
Federal Bureau of Prisons
"refusal to cany out a proper order from any supervisor or other official having responsibility for the work of the employee."
Federal Bureau of Prisons
→
power
→
Office of the Deputy Attorney General
"submit the request through the Director to the Deputy Attorney General"
Deciding official
→
power
→
MCC New York Custody Staff
"Where the deciding official substitutes a letter of reprimand in lieu of a greater proposed sanction"
Inmates
→
abuse
→
MCC New York Custody Staff
"10. Disrespectful conduct, use of insulting, abusive, or obscene language to or about others. Includes verbal abuse of inmates"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice Federal Bureau of Prisons"
Charles E. Samuels
→
employment
→
Federal Bureau of Prisons
"Approved: Charles E. Samuels, Jr. Director, Federal Bureau of Prisons"
Office of Government Ethics
→
power
→
Federal Bureau of Prisons
"To provide policies and procedures, referred to as the Standards of Conduct, to complement those issued by the Office of Government Ethics"
Public Health Service
→
employment
→
Federal Bureau of Prisons
"These standards apply to all employees of the Bureau of Prisons (Bureau), including employees of the Public Health Service"
Federal Bureau of Investigation
→
power
→
Federal Bureau of Prisons
"Official Investigation. Includes, but is not limited to, investigations conducted by the Federal Bureau of Investigation"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"Conduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government."
U.S. Department of Justice
→
employment
→
U.S. Government
"fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government"
CEO
→
employment
→
Federal Bureau of Prisons
"report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General)"
Federal Bureau of Prisons
→
power
→
BOP Office of Internal Affairs
"report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General) any violation"
Federal Bureau of Prisons
→
power
→
Office of the Inspector General
"report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General) any violation"
Director of the Federal Bureau of Prisons
→
employment
→
Federal Bureau of Prisons
"In the Central Office, the Director or designee."
CEO
→
employment
→
Federal Bureau of Prisons
"In other locations, the CEO or designee."
Regional Director, Northeast Region
→
employment
→
Federal Bureau of Prisons
"In a Regional Office, the Regional Director or designee."
Federal Bureau of Prisons
→
employment
→
American Correctional Association
"AGENCY ACA ACCREDITATION PROVISIONS"
Procurement Integrity Act
→
document
→
Federal Bureau of Prisons
"The Procurement Integrity Act places restrictions on employees involved in procurement who leave Federal service"
Federal Bureau of Prisons
→
document
→
P3420.11
"P3420.11 12/6/2013"
P3420.11
→
document
→
Southern District of New York
"P3420.11 12/6/2013 SDNY_00008419"
31 U.S.C. Section 1349
→
document
→
P3420.11
"31 U.S.C. Section 1349 provides for a minimum 30-day suspension"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"Use of Department of Justice identification for other than authorized purposes... (includes ID cards, badges, and other Bureau credentials)"
Federal Bureau of Prisons
→
document
→
P3420.11
"P3420.11 12/6/2013... Explanation: Use to coerce, intimidate, or deceive (includes ID cards, badges, and other Bureau credentials)."
P3420.11
→
document
→
United States District Court for the Southern District of New York
"P3420.11 12/6/2013... SDNY_00008423"
P3420.11
→
document
→
Equal Employment Opportunity Laws
"Offense includes failure to report violation of Program Statement, Government ethics regulations, EEO laws, and criminal laws."
EFTA00033486.pdf | Epstein File Explorer