Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00042963.txt
TXT
1.1 MB
JMail
Extracted Chars
1,103,933
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
73 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
66 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
53 mentions
REDACTED-001
Person
Associate
45 mentions
Bruce A. Barket
Person
DefenseAttorney
39 mentions
Nicholas Tartaglione
Person
Associate
38 mentions
Barket Epstein Kearon Aldea & LoTurco, LLP
Organization
Company
33 mentions
Donald Trump
Person
Celebrity
30 mentions
Aida Ferrer Leisenring
Person
Attorney
27 mentions
REDACTED-002
Person
Unknown
25 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
19 mentions
Special Housing Unit
Location
PrisonUnit
18 mentions
U.S. Department of Justice
Organization
GovernmentAgency
17 mentions
Office of the Inspector General
Organization
GovernmentAgency
15 mentions
William Barr
Person
Attorney General
14 mentions
Richard M. Berman
Person
Judge
13 mentions
Anthony Ricco
Person
Attorney
12 mentions
Martin G. Weinberg
Person
DefenseAttorney
12 mentions
Kenneth M. Karas
Person
Judge
11 mentions
REDACTED-003
Person
Unknown
11 mentions
United States Marshals Service
Organization
GovernmentAgency
11 mentions
Efrain Reyes
Person
Defendant
10 mentions
NewYork-Presbyterian Lower Manhattan Hospital
Location
9 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
9 mentions
Southern District of New York
Organization
GovernmentAgency
8 mentions
Mitch McConnell
Person
Politician
7 mentions
Michael Bachrach
Person
LawEnforcement
7 mentions
The Washington Post
Organization
Company
7 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
7 mentions
Supervisory Staff Attorney
Person
GovernmentAgency
6 mentions
Joe Biden
Person
Politician
6 mentions
150 Park Row
Address
6 mentions
2019-08-10
Date
6 mentions
U.S. Marshals Service
Organization
LawEnforcement
6 mentions
Barket, Epstein, Kearon, Aldea & LoTurco
Organization
LawFirm
5 mentions
Netmail Inc.
Organization
Company
5 mentions
New York Daily News
Organization
Company
5 mentions
Valerie E. Caproni
Person
Judge
5 mentions
United States Attorney's Office, SDNY
Organization
GovernmentAgency
5 mentions
Metropolitan Detention Center
Location
GovernmentAgency
5 mentions
REDACTED-004
Person
Employee
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein's Mother
Person
Family_Relation
5 mentions
Associate Warden
GovernmentPosition
LawEnforcement
4 mentions
2019-07-19
Date
4 mentions
Massachusetts
Location
GovernmentAgency
4 mentions
Mark Epstein
Person
Victim
4 mentions
Mar-a-Lago
Property
Location
4 mentions
The New York Times
Organization
Company
4 mentions
Bill Clinton
Person
Politician
4 mentions
Relationships
50
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Mr. Tartaglione has not has books swapped out since... the continuing problems at the facility."
Bruce A. Barket
→
communication
→
REDACTED-001
"From: Bruce Barket Sent: Thursda August 29, 2019 5:25 PM To: [REDACTED] Subject: MCC conditions"
Sarah Sacks
→
employment
→
Epstein Sacks PLLC
"Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"
Sarah Sacks
→
communication
→
Nicole McFarland
"From Sarah Sacks To Nicole McFarland Date 2019/12/05 13:12"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC."
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Mr. Tartaglione would agree to withdraw his request to be moved from MCC."
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Bruce A. Barket
→
communication
→
REDACTED-001
"From: Bruce Barket To: (USANYS) ... I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdra"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Bruce A. Barket
→
communication
→
REDACTED-001
"I am writing as I have been asked to update everyone on the continuing problems at the facility."
Jeffrey Epstein
→
document
→
Metropolitan Correctional Center
"There is some interest in hearing what is going on with the Epstein suicide investigation, bit I suspect that is something the Warden cannot discuss."
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco"
Bruce A. Barket
→
communication
→
Anthony Ricco
"From Bruce Barket To tonyricco Subject Re: MCC conditions"
REDACTED-001
→
communication
→
Valerie E. Caproni
"Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health."
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Mr. Tartaglione has not has books swapped out since... He will also update the Court on the female unit at MCC."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"To our knowledge, the matter is still under review by FBI, OIG, and the USAO."
U.S. Attorney's Office
→
document
→
Jeffrey Epstein
"the matter is still under review by FBI, OIG, and the USAO."
Valerie E. Caproni
→
employment
→
Southern District of New York
"Hon. Valerie Caproni United States District Judge Southern District of New York"
Supervisory Staff Attorney
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Jeffrey Epstein
→
document
→
Office of the Inspector General
"OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey"
Jeffrey Epstein
→
document
→
Federal Bureau of Investigation
"due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under revi"
Jeffrey Epstein
→
document
→
U.S. Attorney's Office
"the matter is still under review by FBI, OIG, and the USAO."
REDACTED-S
→
communication
→
Supervisory Staff Attorney
"OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey... Please call Special Agent at your convenience."
Donald Trump
→
event
→
Mar-a-Lago
"The year was 1992 and the event was a 'calendar girl' competition... It was him and Epstein."
Jeffrey Epstein
→
event
→
Mar-a-Lago
"The year was 1992 and the event was a 'calendar girl' competition... It was him and Epstein."
Julie R. Brown
→
document
→
Jeffrey Epstein
"Miami Herald reporter Julie Brown kept pursuing the story and forced authorities to pay attention."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"authorities say that he was simultaneously abusing dozens of young girls."
William Barr
→
employment
→
Kirkland & Ellis
"another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis
"another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz"
Acosta
→
legal
→
Jeffrey Epstein
"generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previ"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"authorities say that he was simultaneously abusing dozens of young girls"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis
"another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz"
Donald Trump
→
social
→
Jeffrey Epstein
"indication of a yearslong friendship between the president and Mr. Epstein"
Jeffrey Epstein
→
financial
→
Harvard
"He donated large sums toward neuroscience research at Harvard"
Jay P. Lefkowitz
→
communication
→
Acosta
"Lefkowitz, Barr's colleague at the time, had a one-on-one meeting with Acosta at which the then-U.S. attorney agreed not to prosecute Epstein"
Senior Deputy Assistant Director
→
employment
→
Federal Bureau of Prisons
"Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons"
Regional Director
→
employment
→
Federal Bureau of Prisons
"Regional Director"
Staff Suicide Watch log
→
property
→
Metropolitan Correctional Center, New York
"Institution: MCC New York"
Associate Warden of MCC New York
→
employment
→
Federal Bureau of Prisons
"ASSOCIATE WARDEN ... Federal Bureau of Prisons"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein, who was arrested last night and is currently being detained at MCC"
Trump Justice Department
→
financial
→
Federal Bureau of Prisons
"the Trump Justice Department, which oversees the Federal Bureau of Prisons."
Senior Deputy Assistant Director, Administration Division
→
employment
→
Federal Bureau of Prisons
"Senior Deputy Assistant Director Administration Division Federal Bureau of Prisons"
Jeffrey Epstein
→
document
→
Project 87F
"charge any of our TDY Expenses to the project 87F, Eptein Death"
EFTA00042963.txt | Epstein File Explorer