Relationship Details

Regional Director Professional supervisory Warden

Connected Entities

Entity A
Regional Director
Type: person
Mentions: 14
Entity B
Warden
Type: person
Mentions: 115

Evidence

Memorandum sent from Director to Warden giving instructions.

Source Documents (1)

EFTA00036621.pdf

Memorandum • 49.6 KB
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This document is a memorandum dated August 12, 2019, from a Regional Director to the Warden of MCC New York regarding the arrival of an 'After Action Review Team' following the apparent suicide of Jeffrey Epstein. The memo outlines logistical requirements for the review team arriving on August 14, 2019, including IT support, access to video/electronic records, and coordination with the local union. The names of the review team members have been completely redacted.

Mutual Connections

Entities connected to both Regional Director and Warden

associate warden (person)

Regional Director's Other Relationships

Professional reporting associate warden
Strength: 2/10 View
Subordinate superior Warden
Strength: 1/10 View
Professional supervisory [Redacted] Recipient
Strength: 1/10 View
Reporting structure associate warden
Strength: 1/10 View
Reporting chain Warden
Strength: 1/10 View

Warden's Other Relationships

Professional OIG
Strength: 5/10 View
Reporting Operations Lieutenant
Strength: 1/10 View
Professional Modano
Strength: 1/10 View
Professional regulatory US Attorney
Strength: 1/10 View
Legal representative Richard M. Berman
Strength: 1/10 View

Relationship Metadata

Type
Professional supervisory
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:51

Entity Network Stats

Regional Director 9 relationships
Warden 22 relationships
Mutual connections 1

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