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EFTA00088078.txt
TXT
45.3 KB
JMail
Extracted Chars
46,380
Entities
44
Relationships
39
Loading extracted text...
Mentioned Entities
44
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Harvey Weinstein
Person
Celebrity
3 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Colin Akparanta
Person
Defendant
2 mentions
Bernard L. Madoff
Person
Suspect
2 mentions
Sarah Lawrence College
Organization
University
2 mentions
Lawrence Ray
Person
Suspect
2 mentions
WikiLeaks
Organization
Company
2 mentions
Joshua Schulte
Person
Enabler
2 mentions
Central Intelligence Agency
Organization
GovernmentAgency
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Denise N. George
Person
Prosecutor
1 mention
Vault 7
Event
1 mention
USA v. Schulte
LegalCase
1 mention
Sylwia Wiesenberg
Person
Witness
1 mention
Jeffrey Epstein Victims Compensation Fund
Organization
Trust
1 mention
Mexican national asylum case
LegalCase
1 mention
North Infirmary Command
Property
1 mention
Dana Leigh Marks
Person
Judge
1 mention
J. Traci Hong
Person
Judge
1 mention
Bellevue Hospital Center
Location
1 mention
Nelson S. Roman
Person
Judge
1 mention
Antonio Nikc
Person
Defendant
1 mention
Matthew Laroche
Person
Prosecutor
1 mention
Kevin Fox
Person
Defendant
1 mention
Carol Thomas-Jacobs
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
William Blum
Person
Attorney
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bernard B. Kerik
Person
Witness
1 mention
Paul A. Crotty
Person
Judge
1 mention
David Patton
Person
Academic
1 mention
Juda Engelmayer
Person
Enabler
1 mention
Rikers Island
Organization
Prison
1 mention
Nicholas Biase
Person
LawEnforcement
1 mention
The Washington Post
Organization
Company
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
William Barr
Person
Attorney General
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
39
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"jail where Jeffrey Epstein killed himself"
Nicholas Biase
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York"
Joshua Schulte
→
property
→
Metropolitan Correctional Center
"While inside the Metropolitan Correctional Center where he was detained awaiting trial, Schulte was able to get access to a phone"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"12-story jail where Jeffrey Epstein killed himself"
Denise N. George
→
employment
→
Cyril E. King Airport
"The US Virgin Islands attorney general plans to stand aside"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"he hanged himself in a Lower Manhattan lockup as he was awaiting trial"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Estate
"Epstein left behind a $634 million fortune when he hanged himself"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"The Bureau of Prisons said the jail is on 'modified operations' because of the investigation"
Geoffrey S. Berman
→
legal
→
Colin Akparanta
"This office has prosecuted, and will continue to prosecute, correctional officers who use their positions to engage in criminal conduct... Manhattan U"
Denise N. George
→
coverup
→
Jeffrey Epstein Estate
"liens she put on the dead pedophile's assets in January, so that they can be paid through a victim compensation fund"
Richard Kahn
→
employment
→
Jeffrey Epstein Estate
"The co-executors of the estate of Jeffrey Epstein look forward to meeting... Richard Kahn and Darren Indyke"
Darren Indyke
→
employment
→
Jeffrey Epstein Estate
"The co-executors of the estate of Jeffrey Epstein look forward to meeting... Richard Kahn and Darren Indyke"
Victims of Jeffrey Epstein
→
legal
→
Jeffrey Epstein Estate
"Over two-dozen women have filed sexual-assault lawsuits against Epstein's estate seeking damages"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"awaiting trial on federal charges of sex trafficking... being led by federal prosecutors from the U.S. attorney's office in Manhattan"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"women who claim they were sexually assaulted or raped by the 66-year-old multi-millionaire financier — often when they were underage"
Denise N. George
→
legal
→
Victims of Jeffrey Epstein
"AG Denise George says her office has reached an agreement with victims to release liens"
William Blum
→
legal
→
Jeffrey Epstein Estate
"William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"The bureau said inmates are on a periodic shower rotation, except for those in special housing units, who remain on a regular schedule."
Lawrence Ray
→
abuse
→
REDACTED-001
"Ray, who was the legal guardian of that woman, had groomed her and subjected her to extreme physical and mental abuse, prosecutors charged."
Colin Akparanta
→
abuse
→
Metropolitan Correctional Center
"Colin Akparanta abused his position of authority as a correctional officer at the [the lockup] to sexually abuse at least seven inmates"
REDACTED-001
→
financial
→
Lawrence Ray
"In 2018, the same woman turned over more than $1 million to the accused sex trafficker, a second ledger shows."
Antonio Nikc
→
legal
→
Internal Revenue Service
"A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14."
Colin Akparanta
→
employment
→
Federal Bureau of Prisons
"Colin Akparanta abused his position of authority as a correctional officer at the [the lockup]"
Harvey Weinstein
→
property
→
Rikers Island
"Harvey Weinstein... was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex"
Harvey Weinstein
→
other
→
Bellevue Hospital Center
"He was taken directly from State Supreme Court in Manhattan to Bellevue Hospital Center, where he was treated for several days"
Juda Engelmayer
→
employment
→
Harvey Weinstein
"Mr. Weinstein had a stent implanted to alleviate a blockage, his spokesman, Juda Engelmayer, said."
William Barr
→
coverup
→
Mexican national asylum case
"Attorney General William R Barr quietly intervened in an immigration asylum case last week when he issued a decision that narrowed the definition of t"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William R Barr quietly intervened in an immigration asylum case"
J. Traci Hong
→
employment
→
U.S. Department of Justice
"Hong, who retired as an immigration judge late last year amid what she described as pressure"
Joshua Schulte
→
employment
→
Central Intelligence Agency
"Joshua Schulte, the former CIA coder accused of sending secrets to WikiLeaks"
Paul A. Crotty
→
legal
→
USA v. Schulte
"U.S. District Judge Paul A. Crotty, who is overseeing the trial of Joshua Schulte"
Matthew Laroche
→
legal
→
USA v. Schulte
"prosecutor Matthew Laroche of the Manhattan U.S. attorney's office said bluntly"
Lawrence Ray
→
abuse
→
REDACTED-001
"Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution"
REDACTED-001
→
financial
→
Lawrence Ray
"One typed document shows that the unidentified woman handed over $700,000 in 2017, according to prosecutors."
Joshua Schulte
→
legal
→
18 U.S.C. 2252
"Schulte, who also allegedly lied to CIA and FBI investigators to cover his tracks, was arrested in August 2017 on child pornography charges."
Colin Akparanta
→
employment
→
Federal Bureau of Prisons
"Cohn Akparanta abused his position of authority as a correctional officer at the [the lockup]"
Colin Akparanta
→
abuse
→
REDACTED-001
"Cohn Akparanta abused his position of authority as a correctional officer at the [the lockup] to sexually abuse at least seven inmates"
Joshua Schulte
→
employment
→
Central Intelligence Agency
"Schulte, who worked as a computer engineer within the CIA's Center for Cyber Intelligence"
Joshua Schulte
→
communication
→
WikiLeaks
"Schulte stole cyber tools and source code and transferred them to WikiLeaks, according to court records."
EFTA00088078.txt | Epstein File Explorer