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Back to data-set-08
EFTA00027263.pdf
PDF
55.6 KB
2 pages
Extracted Chars
1,749
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein Legal Visit
Event
1 mention
Friday Night Phone Call
Event
1 mention
REDACTED-001 (OIG Special Agent)
Person
LawEnforcement
1 mention
1 Battery Park Plaza, New York, NY 10004
Address
1 mention
Nicholas D. Koontz
Person
Witness
1 mention
Guido Modano
Person
LawEnforcement
1 mention
Warden of MCC New York
Person
LawEnforcement
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
event
→
Jeffrey Epstein Legal Visit
"On Friday he had a legal visit that lasted from 8:00ish an until almost 7:00pm."
Warden of MCC New York
→
communication
→
Guido Modano
"The Warden briefed OIG SAC Modano that the call was 19 minutes long."
REDACTED-001 (OIG Special Agent)
→
employment
→
Office of the Inspector General
"Special Agent Office of the Inspector General"
Guido Modano
→
employment
→
Office of the Inspector General
"OIG SAC Modano"
Federal Bureau of Prisons
→
power
→
Jeffrey Epstein
"He was supervised the entire time by BOP staff."
Office of the Inspector General
→
other
→
1 Battery Park Plaza, New York, NY 10004
"Office of the Inspector General 1 Battery Park Plaza, 29th floor"
Jeffrey Epstein
→
event
→
Friday Night Phone Call
"It appears there is new information about the phone call at 7:17pm Friday night. ... Epstein was never in general population, because of that he did n"
EFTA00027263.pdf | Epstein File Explorer