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Back to data-set-08
EFTA00018948.pdf
PDF
194.9 KB
3 pages
Extracted Chars
7,473
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Jason Foy
Person
Attorney
1 mention
United States v. Tartaglione
LegalCase
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
United States v. Tova Noel and Michael Thomas
LegalCase
1 mention
Montell Figgins
Person
Attorney
1 mention
Hughwon Daniel
Person
Witness
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
2019-08-09
Date
1 mention
2019-08-10
Date
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein was captured on MCC surveillance during the more than 30 days he was housed there prior to his death"
Tova Noel
→
legal
→
United States v. Tova Noel and Michael Thomas
"United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830"
Michael Thomas
→
legal
→
United States v. Tova Noel and Michael Thomas
"United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830"
Hughwon Daniel
→
employment
→
Metropolitan Correctional Center
"The name of the MCC technician referenced in the Government's previous letter is Hughwon Daniel."
Geoffrey S. Berman
→
employment
→
Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
Southern District of New York
→
legal
→
United States v. Tova Noel and Michael Thomas
"United States Attorney Southern District of New York... United States v. Tova Noel and Michael Thomas"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"show the defendants at the desk during the periods of time in which they were using computers... as to defendant Noel"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"show the defendants at the desk during the periods of time in which they were using computers... as to defendant Thomas"
Jason Foy
→
legal
→
Tova Noel
"Jason E. Foy Foy & Seelowitz LLC... Dear Counsel: We write in response to your discovery request letters... as to defendant Noel"
Montell Figgins
→
legal
→
Michael Thomas
"Montell Figgins, Esq. Law Offices of Montell Figgins... Dear Counsel: We write in response to your discovery request letters... as to defendant Thomas"
Nicholas Tartaglione
→
legal
→
United States v. Tartaglione
"United States v. Tartaglione, 16 Cr. 832 (KMK)"
EFTA00018948.pdf | Epstein File Explorer