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Back to data-set-08
EFTA00027732.pdf
PDF
434.6 KB
7 pages
Extracted Chars
17,168
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
REDACTED-INMATE-001
Person
Suspect
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Tova Noel
Person
Defendant
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Equifax Information Services LLC
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
United States v. Tom Noel
LegalCase
1 mention
Jason Foy
Person
Attorney
1 mention
Giglio v. United States
LegalCase
1 mention
Citibank N.A.
Organization
Company
1 mention
Brady v. Maryland
LegalCase
Trust
1 mention
REDACTED-ACCOUNT-HOLDER
Person
Financier
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Jeffrey Epstein's Cell
Property
1 mention
Inmate 7
Person
Witness
1 mention
Inmate 5
Person
Witness
1 mention
Inmate 1
Person
Witness
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
14
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"MCC surveillance footage from 7/5/2019 to 8/12/2019; Epstein general BOP records"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"MCC staff roster; Personnel records for Noel and Thomas"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"Personnel records for Noel and Thomas; Prior work schedule for Noel and Thomas"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Tom Noel
"United States v. Tom Noel, No. 19 Cr. 830"
Tova Noel
→
legal
→
United States v. Tom Noel
"United States v. Tom Noel, No. 19 Cr. 830"
Jason Foy
→
legal
→
Tova Noel
"Dear Counsel: ... produce to all defendants ... United States v. Tom Noel"
Jeffrey Epstein's Cell
→
property
→
Metropolitan Correctional Center
"Photographs of Jeffrey's Epstein's cell; Special Housing Unit maps"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
JPMorgan Chase
→
document
→
Tova Noel
"Materials produced by JPMorgan Chase Bank ... producing the following materials only to your client [Noel]"
Tova Noel
→
communication
→
Inmate 5
"Inmate-5 stated that Noel came by around 10 to do the count on the evening of August 9, 2019."
REDACTED-ACCOUNT-HOLDER
→
financial
→
Bank of America
"Financial records .roduced b Bank of America for accounts in the names of"
REDACTED-ACCOUNT-HOLDER
→
financial
→
Citibank N.A.
"Financial records produced by Citibank for accounts in the names of"
REDACTED-INMATE-001
→
abuse
→
Tova Noel
"Inmate-4 stated that on the night of August 9, 2019, the corrections officers performed 'a few rounds that night' but Inmate-4 could not recall what t"
Inmate 1
→
abuse
→
Jeffrey Epstein
"Inmate-11 stated that on the evening of August 9, 2019 into the morning of August 10, 2019, the last check was made sometime between 12:30Am — 1:00AM."
EFTA00027732.pdf | Epstein File Explorer