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Back to data-set-08
EFTA00027180.pdf
PDF
99.6 KB
3 pages
Extracted Chars
3,455
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
The Underlying Case
LegalCase
1 mention
2019-08-17
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
communication
→
REDACTED-001
"On Aug 17, 2019, at 2:54 PM, (USANYS) wrote... From: (01G) Sent: Saturday, August 17, 2019 11:43 AM"
REDACTED-001
→
employment
→
Office of the Inspector General
"Special Agent Office of the Inspector General"
REDACTED-001
→
document
→
Jeffrey Epstein
"did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case?"
REDACTED-001
→
employment
→
Southern District of New York
"To: (USANYS)"
Southern District of New York
→
legal
→
Jeffrey Epstein
"SDNY prosecutors office or Judge had any additional requirements... above standard BOP policy for his phone use."
REDACTED-002
→
employment
→
Southern District of New York
"IG was a prosecutor in the SDNY"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"was SDNY required to keep its own log of Epstein's calls at MCC?"
Federal Bureau of Prisons
→
financial
→
Jeffrey Epstein
"BOP disregarded requests, directives or court orders... as it related to phone use."
EFTA00027180.pdf | Epstein File Explorer