Charge
location 25 mentions 60% confidence
Also known as: CHARGE
Document Mentions (25)
| Document | Volume | Page | Context |
|---|---|---|---|
| 059.pdf | - | 83 | es that work with U.S. Attorney's Offices. The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known as Residen... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 28 | es that work with U.S. Attorney’s Offices. The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known as Residen... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 60 | icer #1 was listed as Senior Officer Specialist 5. Although SHU Officer #1 is typically the Officer in Charge, another Senior Officer Specialist told ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 61 | 54 Watch SHU Officer in Charge, he did not select a new cellmate for Epstein because he was not certain that Inmate 3 had been dis |
| 2023.06 OIG Memorandum 23-085.pdf | - | 63 | later that evening that Epstein did not have a cellmate. According to the Evening Watch SHU Officer in Charge, after Epstein returned from his attorne... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 69 | ved to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told h... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 84 | en inmates go to the recreation area or for attorney visits. According to the Day Watch SHU Officer in Charge, Epstein’s cell should have been searche... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 85 | d even though he had departed MCC New York earlier that day. According to the Day Watch SHU Officer in Charge, Inmate 3’s items should have been remov... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 92 | s escorted toward the L Tier stairway by an individual believed to be the Evening Watch SHU Officer in Charge.54 At approximately 10:39 p.m., an unide... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 106 | xpected in all situations not covered in these post orders.” On August 9, the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 107 | out of the SHU.66 The OIG investigation concluded that on August 9, 2019, the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 109 | conduct an accurate count of inmates.74 During their OIG interviews, the Evening Watch SHU Officer in Charge, the Material Handler, CO Tova Noel, and ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 110 | kfast to the inmates. The OIG investigation and review concluded that the Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 111 | heet, could the institutional count be deemed “cleared” or completed. The Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas ... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 115 | hift had ended. Before leaving the SHU, the Unit Manager said he told the Evening Watch SHU Officer in Charge, the Material Handler, and Noel, who wer... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 116 | 109 TRUSCOPE, but that it was primarily the SHU Officer in Charge’s responsibility to do so. The Evening Watch SHU Officer in Charge told the OIG that... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 2 | t their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Toda... |