EFTA00034760Dataset 8
2014-11-1314p5,234w
…the inmate. Staff conducting the intake screening must review the U.S. Marshals Remand to Custody form to determine the offense with which the inmate is being charged. The interviewer should notate if the inmate is charged with a sophisticated crime, such as, Racketeering or Engaging in a Continuing Criminal Enterprise, or a violent offense such as, Murder, Bank Robbery, or Sensitive Limited Official Use Only CONFIDENTIAL SDNY_00012241 EFTA00034761 NYM 7331.04e Pretrial Inmates Page 3 Extortion. The staff…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034760.pdf
EFTA00142694Dataset 9
2019-03-31123p334w
…Embezzlement <1% • Continuing Criminal Enterprise <1% • National Security <1% • Miscellaneous <1% Inmates by security level: • High 18,279(11%) • Medium 46,195 (27%) • Low 59,669 (35%) • Minimum 20,672 (12%) Institutions: • Number of BOP institutions: 122 • Number of privately managed secure facilities: 11 • Number of residential reentry centers: 204 Staff: 35,134 Gender Race/Ethnicity* 33,075 S&E Male 73% White 62% 46 B&F Female 27% Black 22% 625 FPI Hispanic 8% 674 Commissary Asian 2% 714…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142694.pdf
EFTA01655381Dataset 10
2025-08-2612p7,522w
…EFTA01655382 8/26125, 6:37AM FBI Daily News Briefing The New York Times (08/25, Nerkar) reported that Ismael Zambada Garcia, better known as El Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuing criminal enterprise and racketeering conspiracy. The 75-year-old cartel leader admitted to his decades-long role in trafficking cocaine, heroin, and other narcotics across the U.S.-Mexico border, acknowledging the immense…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf
EFTA00035394Dataset 8
2014-11-1313p5,234w
…committing the inmate. Staff conducting the intake screening must review the U.S. Marshals Remand to Custody form to determine the offense with which the inmate is being charged. The interviewer should notate if the inmate is charged with a sophisticated crime, such as, Racketeering or Engaging in a Continuing Criminal Enterprise, or a violent offense such as, Murder, Bank Robbery, or NYM 7331.04e Jensinve Limited gliwzal Use Only EFTA00035395 Pretrial Inmates Page 3 Extortion. The staff member conducting…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035394.pdf
EFTA00160949Dataset 9
2019-02-258p6,888w
…22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10 federal criminal counts against him, including a charge of engaging in a continuing criminal enterprise that carries a mandatory term of life in prison." CNN adds, "Later Friday, Judge Cogan granted Balarezo's request for an extension to file a motion for a new trial. The defense team has until March 28 to file the motion, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160949.pdf