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EFTA00040358.txt
TXT
82.6 KB
JMail
Extracted Chars
84,520
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
Acosta
Person
Prosecutor
3 mentions
William Barr
Person
Attorney General
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Greg Craig
Person
Defendant
2 mentions
Lamine N'Diaye
Person
LawEnforcement
2 mentions
Ben Sasse
Person
Politician
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
New York City Housing Authority
Organization
GovernmentAgency
1 mention
Walter Kemp
Person
Associate
1 mention
Roberto Grant
Person
Victim
1 mention
Seward & Kissel
Organization
LawFirm
1 mention
Federal Insurance Company v. United States of America
LegalCase
1 mention
Palm Beach County Sheriff's Department Stockade
Organization
Prison
1 mention
Brent Horst
Person
Attorney
1 mention
Christine Magdo
Person
Prosecutor
1 mention
USA v Bershan et al.
LegalCase
1 mention
Lisa Bershan
Person
Defendant
1 mention
Joel Margulies
Person
Defendant
1 mention
Robert Procida
Person
1 mention
Nine Trey Bloods
Organization
Gang
1 mention
Michael Longyear
Person
Prosecutor
1 mention
Edward Sapone
Person
Attorney
1 mention
Tekashi 69
Person
Celebrity
1 mention
Jose Rojas
Person
Witness
1 mention
Robert Farkas
Person
Defendant
1 mention
Sohrab Sharma
Person
Defendant
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Florida Mansion
Property
1 mention
Doug Collins
Person
Politician
1 mention
Kerri Kupec
Person
GovernmentAgency
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Kenneth Marra
Person
Judge
1 mention
Jennifer Araoz
Person
Victim
1 mention
Michael Douglas
Person
Celebrity
1 mention
New York City Fire Department
Organization
GovernmentAgency
1 mention
REDACTED-VICTIM-001
Person
Victim
1 mention
Chevron Corp.
Organization
Company
1 mention
Jerrold Nadler
Person
Politician
1 mention
Victor Casado
Person
LawEnforcement
1 mention
Steven Donziger
Person
Defendant
1 mention
Hugh J. Hurwitz
Person
Enabler
1 mention
Ng Lap Seng
Person
Defendant
1 mention
9 South
Location
Prison
1 mention
Reza Zarrab
Person
Defendant
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"the person I came to know as a predator, a pedophile, my rapist... he got more aggressive, held me tightly and raped me."
REDACTED-001
→
power
→
Jennifer Araoz
"one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my high school."
Jeffrey Epstein
→
financial
→
Jennifer Araoz
"On my second visit, Epstein also gave me a digital camera as a gift."
Jennifer Araoz
→
legal
→
Jeffrey Epstein
"I'm filing a civil action against Jeffrey Epstein's estate and accomplices today, under New York's Child Victims Act."
Ben Sasse
→
communication
→
William Barr
"Sasse wrote in a letter sent to Barr on Tuesday... Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to 'rip up' the non-prosecution"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"non-prosecution, non-investigation agreement entered into by Epstein and the U.S. Attorney's Office for the Southern District of Florida in 2008."
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"warden of the jail, the Metropolitan Correctional Center in Manhattan... Lamine N'Diaye"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"former U.S. Attorney for the Southern District of Florida, Alexander R. Acosta"
Jeffrey Epstein
→
abuse
→
Teenage Girls
"Mr. Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in Manhattan and Palm Beach, Fla."
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"The warden, Lamine N'Diaye, will be transferred to a Bureau of Prisons office"
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein
"Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the investigation into Epstein"
Ben Sasse
→
power
→
William Barr
"Senator Ben Sasse, a Nebraska Republican on the Senate Judiciary Committee, urged Mr. Barr on Tuesday to rip up an agreement federal prosecutors in Fl"
Jerrold Nadler
→
document
→
Hugh J. Hurwitz
"the chairman and ranking member of the House Judiciary Committee sent a letter to the acting director of the Bureau of Prisons, Hugh Hurwitz, demandin"
Doug Collins
→
document
→
Hugh J. Hurwitz
"It was signed by Representatives Jerrold Nadler, a New York Democrat, and Doug Collins, a Georgia Republican."
James Petrucci
→
employment
→
Metropolitan Correctional Center
"James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Mr. Epstein, 66, dead in his cell at the Metropolitan Correctional Center"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"allegations that he had molested an underage girl at his Florida mansion"
Acosta
→
legal
→
Jeffrey Epstein
"In 2008, federal prosecutors, led by Acosta, negotiated a non-prosecution agreement with Epstein"
Kenneth Marra
→
legal
→
Doe_(D.D.C.).pdf
"the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States"
REDACTED-001
→
legal
→
U.S. Department of Justice
"After initially filing an emergency petition in that court for relief under the CVRA in July 2008, the victims filed a motion in 2011 seeking a findin"
Jeffrey Epstein
→
property
→
Florida Mansion
"molested an underage girl at his Florida mansion"
Jeffrey Epstein
→
property
→
Palm Beach County Sheriff's Department Stockade
"Epstein served 13 months at the Palm Beach County Sheriff's Department Stockade"
The Miami Herald
→
document
→
Jeffrey Epstein
"A series of articles from The Miami Herald exposed the nature of a so-called secret deal that allowed Epstein to evade federal sex trafficking charges"
REDACTED-001
→
legal
→
Doe_(D.D.C.).pdf
"Doe v. United States... reveals that the government argued the victims did not have standing"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"on July 8, 2019, the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex traffick"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the I2-story structure where Epstein was found dead on Saturday is no stranger to high-profile security failures."
Richard M. Berman
→
legal
→
Jeffrey Epstein
"who also presided over the Epstein case"
Jeffrey Epstein
→
employment
→
Metropolitan Correctional Center
"Epstein was reportedly removed from suicide watch before his death and transferred to a section of the jailhouse"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William Barr already has observed serious irregularities"
Kerri Kupec
→
employment
→
U.S. Department of Justice
"Justice Department spokeswoman Kerri Kupec announced Tuesday"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"MCC's warden has been reassigned pending outcome of these probes"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"charges against Epstein for sex trafficking of minors in New York and Palm Beach Florida between 2002 and 2005. That prosecution appeared to vindicate"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the incident has sparked separate investigations by the Justice Department's inspector general and the FBI"
Barbara Sampson
→
document
→
Jeffrey Epstein
"New York City Medical Examiner Barbara Sampson has not yet completed her report"
Jeffrey Epstein
→
financial
→
Jennifer Araoz
"After each visit, he or his secretary would hand me $300 in cash, supposedly to help my family."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"One of the staff members was a former correctional officer who had taken a different position at the detention center that did not involve guarding de"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed."
Jeffrey Epstein
→
power
→
REDACTED-003
"organized a sex ring where minor girls allegedly were lent to other individuals"
Acosta
→
legal
→
Doe_(D.D.C.).pdf
"federal prosecutors, led by Acosta, negotiated a non-prosecution agreement... the government argued the victims did not have standing"
U.S. Department of Justice
→
coverup
→
REDACTED-001
"The court found particularly problematic the government's concealment of the 2008 agreement and statements that misled victims"
Jeffrey Epstein
→
employment
→
Federal Bureau of Prisons
"how the tycoon fared under Bureau of Prisons guidelines"
Jeffrey Epstein
→
property
→
9 South
"reports that Epstein was held in MCC's infamous 9 South wing"
REDACTED-001
→
coverup
→
Jeffrey Epstein
"two staff members who were guarding the jail unit... fell asleep and failed to check on him for about three hours, then falsified records to cover up "
Ghislaine Maxwell
→
power
→
Teenage Girls
"his alleged recruiter Ghislaine Maxwell now finds herself under the microscope."
REDACTED-001
→
coverup
→
Metropolitan Correctional Center
"Guards at the New York City jail facility where Jeffrey Epstein is said to have killed himself are suspected of falsifying log entries"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"he used his wealth and privilege to manipulate the criminal justice system, with the knowing assistance of prosecutors, in violation of the terms and "
Greg Craig
→
employment
→
Paul J. Manafort
"Manafort had tapped Mr. Craig and his law firm, Skadden Arps, to write a report whitewashing a former Ukrainian president's prosecution"
Edward Sapone
→
legal
→
Walter Kemp
"his defense attorney, Edward Sapone, said in Manhattan Federal Court."
Walter Kemp
→
employment
→
Nine Trey Bloods
"prosecutors said Walter was actually an enforcer for the Nine Trey Bloods"
Tekashi 69
→
social
→
Nine Trey Bloods
"Nine Trey Bloods, a gang associated with Tekashi"
EFTA00040358.txt | Epstein File Explorer