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EFTA00047963.txt
TXT
1.5 MB
JMail
Extracted Chars
1,608,990
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
137 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
108 mentions
REDACTED-001
Person
Associate
81 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
79 mentions
REDACTED-002
Person
Unknown
51 mentions
Special Housing Unit
Location
PrisonUnit
43 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
38 mentions
REDACTED-003
Person
Unknown
34 mentions
Efrain Reyes
Person
Defendant
33 mentions
Nicholas Tartaglione
Person
Associate
33 mentions
United States Marshals Service
Organization
GovernmentAgency
30 mentions
U.S. Department of Justice
Organization
GovernmentAgency
25 mentions
REDACTED-004
Person
Employee
18 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
16 mentions
2019-08-10
Date
15 mentions
Gregory Ferrer
Person
Defendant
13 mentions
Bureau of Prisons - NYM
Organization
Prison
12 mentions
Procuring a Person Under the Age of 18 for Prostitution
Charge
12 mentions
Solicitation of Prostitution
Charge
12 mentions
SENTRY Inmate Database
Organization
GovernmentAgency
12 mentions
REDACTED-005
Person
Associate
12 mentions
July 23, 2019 Incident
Event
LegalCase
12 mentions
Richard M. Berman
Person
Judge
11 mentions
Jeffrey Epstein's Mother
Person
Family_Relation
11 mentions
Proto
Person
GovernmentAgency
10 mentions
Inmate Hoyt
Person
Suspect
10 mentions
SIS Office
Organization
GovernmentAgency
10 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
10 mentions
Death of Jeffrey Epstein
Event
10 mentions
MCC New York Psychology Department
Organization
GovernmentAgency
10 mentions
2019-07-23
Date
10 mentions
Karyna Shuliak
Person
Victim
9 mentions
Great Lakes Biomedical Services
Organization
Company
9 mentions
Unit 5 North
Location
9 mentions
Psychological Reconstruction Meeting
Event
8 mentions
REDACTED-008
Person
Associate
8 mentions
Psychology Services
Organization
GovernmentAgency
8 mentions
NewYork-Presbyterian Lower Manhattan Hospital
Location
8 mentions
REDACTED-006
Person
Associate
8 mentions
SHU
Location
GovernmentAgency
8 mentions
Avila
Person
Witness
7 mentions
REDACTED-V01
Person
Victim
7 mentions
2019-07-22
Date
7 mentions
REDACTED-007
Person
Suspect
7 mentions
Metropolitan Correctional Center, New York
Location
Prison
7 mentions
Office of the Inspector General
Organization
GovernmentAgency
7 mentions
Sex Trafficking Conspiracy
Charge
6 mentions
Metropolitan Correctional Center New York
Location
Prison
6 mentions
Prisoner Custody Alert Notice
Communication
6 mentions
Mariel Colon Miro
Person
Defense_Attorney
6 mentions
Relationships
50
Jonathan Savella
→
communication
→
NYM/Executive Staff
"Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system?"
Jeffrey Epstein
→
document
→
Death Notification Email
"Convicted pedophile Jeffrey Epstein dead"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. ... "
Jonathan Savella
→
legal
→
Jeffrey Epstein
"Epstein's attorneys are trying to get him his CPAP machine per our request. ... Jonathan Savella, Esq."
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Subject: United States v. Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention ... Mr. Epstein's SHU unit on the 9th floor"
Warden N'Diaye
→
employment
→
Metropolitan Correctional Center
"Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing."
Martin G. Weinberg
→
communication
→
Metropolitan Correctional Center
"the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death."
Martin G. Weinberg
→
employment
→
Martin G. Weinberg, P.C.
"information from the Law Office of Martin G. Weinberg, P.C. ... Martin G. Weinberg, Esq."
REDACTED-001
→
employment
→
United States Marshals Service
"Supervisory Deputy United States Marshal Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"On Nov 5, 2019, at 7:07 PM, ... I have forwarded your request to the legal department"
Prisoner Operations Division
→
other
→
Federal Bureau of Prisons
"Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. ... can you"
Jeffrey Epstein
→
document
→
Federal Bureau of Prisons
"investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can y"
REDACTED-001
→
employment
→
Southern District of New York
"Supervisory Deputy United States Marshal Southern District of New York"
Jeffrey Epstein
→
other
→
Metropolitan Correctional Center
"Jeffrey Epstein's imprisonment/detention since July 6, 2019... 9th floor unit where Mr. Epstein was incarcerated"
Metropolitan Correctional Center
→
legal
→
Attempted Suicide of Jeffrey Epstein
"July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"RE: United States v. Jeffrey Epstein"
Supervisory Staff Attorney
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Death of Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"events relating to his death on August 10, 2019... time Mr. Epstein was taken out of his cell for the last time on August 10, 2019"
Psychological Reconstruction Meeting
→
property
→
Metropolitan Correctional Center
"The meeting will be held in the Warden conference room."
Jeffrey Epstein
→
document
→
Psychological Reconstruction Meeting
"discussion the Psychological Reconstruction of Inmate Epstein #76318-054"
Psychological Reconstruction Meeting
→
property
→
Warden conference room
"The meeting will be held in the Warden conference room."
Jeffrey Epstein
→
document
→
Psychological Reconstruction Meeting
"meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054"
Jeffrey Epstein
→
document
→
Disciplinary Process Inquiry Email
"The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinar"
Jeffrey Epstein
→
document
→
Suicide Attempt Video Information Email
"Subject: Fwd: Epstein new information/Video... jeffrey-epsteins-first-suicide-attempt-video-is-missing.html"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"Federal Bureau of Prisons U.S. De artment of Justice"
United States Marshals Service
→
communication
→
Federal Bureau of Prisons
"Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN."
REDACTED-001
→
communication
→
Florida Sheriff's Office
"I just had a nice chat with from the Florida Sheriff's Office. He was very cooperative and agreed to send us Epstein's PSR and/or any documents that h"
Federal Bureau of Prisons
→
legal
→
Death of Jeffrey Epstein
"The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on beha"
REDACTED-001
→
employment
→
United States Marshals Service
"Supervisory Deputy United States Marshal Southern District of New York"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Staff Attorney CLC New York Metropolitan Correctional Center"
Mariel Colon Miro
→
legal
→
Jeffrey Epstein
"Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls."
Mariel Colon Miro
→
employment
→
Law Offices of Michael Lambert
"Mariel Colon Miro, Esq. Law Offices of Michael Lambert"
Danielle Ivory
→
employment
→
The New York Times
"Danielle Ivory with the New York Times"
Danielle Ivory
→
communication
→
FBI Office of General Counsel
"One of the requests was submitted by Danielle Ivory with the New York Times. Ms. Ivory sought several items to include: video footage and all document"
REDACTED-001
→
employment
→
FBI Office of General Counsel
"Sr. Government Information Specialist Office of General Counsel"
Jeffrey Epstein
→
other
→
Suicide Watch
"Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation."
Regional Director, Northeast Region
→
employment
→
Northeast Regional Office
"Regional Director Northeast Region"
Chief Psychologist
→
employment
→
Metropolitan Correctional Center
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center"
Chief Psychologist
→
employment
→
Federal Bureau of Prisons
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons"
Associate Warden (O)
→
employment
→
FCI Estill
"Associate Warden (0) FCI Estill"
Jeffrey Epstein
→
document
→
Psych Observation
"Inmate is being taken off of Psych Observation. 1. Epstein #76318-054"
Jeffrey Epstein
→
document
→
Psychological Reconstruction Meeting
"meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054"
Psychological Reconstruction Meeting
→
property
→
Warden conference room
"The meeting will be held in the Warden conference room."
Jeffrey Epstein
→
employment
→
Metropolitan Correctional Center, New York
"Inmate Epstein seems psychologically stable... Epstein #76318-054"
Supervisory Deputy United States Marshal
→
communication
→
Federal Bureau of Prisons
"Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN."
Regional Counsel
→
employment
→
Federal Bureau of Prisons
"Regional Counsel United States Department of Justice Federal Bureau of Prisons Northeast Regional Office"
Chief Psychologist
→
communication
→
Jeffrey Epstein
"Good morning: Same presentation today, but he said he thinks his memory... He will remain on psychological observation today"
Associate Warden of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"Associate Warden MCC New York"
EFTA00047963.txt | Epstein File Explorer