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Back to data-set-09
EFTA00044963.txt
TXT
1.1 MB
JMail
Extracted Chars
1,109,383
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
104 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
62 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
33 mentions
Robert Beaudouin
Person
Physician
30 mentions
Elissa R. Miller
Person
LawEnforcement
28 mentions
Bureau of Prisons - NYM
Organization
Prison
25 mentions
REDACTED-001
Person
Associate
23 mentions
Adam Johnson
Person
Attorney
21 mentions
Special Housing Unit
Location
PrisonUnit
18 mentions
Y. Joaquin
Person
LawEnforcement
17 mentions
Darlene Irneri
Person
LawEnforcement
13 mentions
Stephanie Scannell-Vessella
Person
Attorney
12 mentions
Metropolitan Correctional Center, New York
Location
Prison
11 mentions
Joseph Columbo
Person
Witness
10 mentions
Psych Observation
Event
GovernmentAgency
10 mentions
Lee Plourde
Person
Witness
10 mentions
Joy Aassiddaa
Person
LawEnforcement
10 mentions
Hugh J. Hurwitz
Person
Enabler
9 mentions
NYM
Location
Prison
9 mentions
Donald Trump
Person
Celebrity
9 mentions
Southern District of New York
Organization
GovernmentAgency
9 mentions
Sex Trafficking
Charge
Defendant
9 mentions
REDACTED-002
Person
Unknown
9 mentions
Yoon Kang
Person
LawEnforcement
8 mentions
Charisma Edge
Person
Enabler
8 mentions
Shirley V. Skipper-Scott
Person
LawEnforcement
8 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Soliciting Prostitution
Charge
7 mentions
Craig Stewart
Person
LawEnforcement
7 mentions
Court Proceeding 2019-07-08
Event
7 mentions
Laura Birger
Person
LawEnforcement
7 mentions
Nicolas Roos
Person
Prosecutor
7 mentions
Audrey Strauss
Person
LawEnforcement
7 mentions
Geoffrey S. Berman
Person
LawEnforcement
7 mentions
Julie R. Brown
Person
Witness
6 mentions
Robert W. Nagle
Person
LawEnforcement
6 mentions
Cheryl Ancrum
Person
Dentist
6 mentions
Jill S. Roth
Person
LawEnforcement
6 mentions
Palm Beach County Jail
Organization
GovernmentAgency
6 mentions
The AP
Organization
Company
5 mentions
Michael Sisak
Person
5 mentions
John Kerwin
Person
LawEnforcement
5 mentions
Philips Respironics System One CPAP Machine
Property
5 mentions
U.S. Medical Center for Federal Prisons
Organization
Prison
5 mentions
L. N'Diaye
Person
LawEnforcement
5 mentions
Jonathan Savella
Person
Attorney
5 mentions
Inmate Companion
Person
Witness
5 mentions
NewYork-Presbyterian Lower Manhattan Hospital
Location
5 mentions
Miller
Person
Enabler
5 mentions
Relationships
50
Charisma Edge
→
employment
→
Associate Warden of MCC New York
"First: Charisma Middle: Prefix: Suffix: Electronic Address ( Preferred Internet ) UID 835B5E40-1106-0000-B3D6-FE66A7708950 Tele ti rred Voice ) TSplig"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney c"
Adam Johnson
→
employment
→
Metropolitan Correctional Center
"Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Stephanie Scannell-Vessella
→
employment
→
Metropolitan Correctional Center
"Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center"
Jason M. Swergold
→
employment
→
Southern District of New York
"Jason M. Swergold Assistant United States Attorney Southern District of New York"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Nick has been placed in SHU... I am very concerned that these documents have been seized by the staff at MCC."
Bruce A. Barket
→
communication
→
Adam Johnson
"From: Bruce Barket To: Adam Johnson Subject: conditions in SHU"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Jeffrey Epstein
→
event
→
Legal Visit
"3:30pm Inmate Epstein is out on Legal Visit"
Jeffrey Epstein
→
document
→
2019-07-27
"7-27-2019"
Jeffrey Epstein
→
event
→
Psych Observation July 2019
"Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey"
Jeffrey Epstein
→
document
→
Psych Observation July 2019
"Name of Inmate On Suicide Watch or Psych Observation: Jeffrey Epstein"
Bruce A. Barket
→
legal
→
Jeffrey Epstein
"documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privileg"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Adam Johnson
→
employment
→
Metropolitan Correctional Center
"Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Nick has been placed in SHU... The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property"
Jason M. Swergold
→
employment
→
Southern District of New York
"Jason M. Swergold Assistant United States Attorney Southern District of New York"
Bruce A. Barket
→
communication
→
Adam Johnson
"From: Bruce Barket Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson Subject: conditions in SHU"
Jonathan Savella
→
legal
→
Jeffrey Epstein
"If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. -Jon Jonathan Savella"
Jonathan Savella
→
communication
→
Adam Johnson
"From Jonathan Savella To Adam Johnson Date 2019/08/05 08:48 Subject: Jeffrey Epstein, 76318-054"
Jeffrey Epstein
→
document
→
Psych Observation July 2019
"Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey"
Jeffrey Epstein
→
document
→
Psych Observation July 2019
"Name of Inmate On Suicide Watch or Psych Observation: Epstein, Jeffrey Registration #: 73618-054"
Bruce A. Barket
→
legal
→
REDACTED-001
"Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork"
REDACTED-001
→
property
→
Metropolitan Correctional Center
"Nick has been placed in SHU based on an allegation that he was in possession of a cell phone"
Stephanie Scannell-Vessella
→
employment
→
Metropolitan Correctional Center
"Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center"
Adam Johnson
→
employment
→
Metropolitan Correctional Center
"Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Jason M. Swergold
→
employment
→
Southern District of New York
"Jason M. Swergold Assistant United States Attorney Southern District of New York"
Bruce A. Barket
→
communication
→
Jason M. Swergold
"From: Bruce Barket To: Adam Johnson Swergold, Jason (USANYS) Subject: conditions in SHU"
Supervisory Staff Attorney (CLC New York)
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Jeffrey Epstein
→
event
→
Event
"INMATE EPSTEX IS OUT ON LEGAL VISIT"
Stephanie Scannell-Vessella
→
employment
→
Consolidated Legal Center Devens
"Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens"
Samson Aaron Enzer
→
communication
→
Stephanie Scannell-Vessella
"Enzer, Samson (USANYS)
[email protected]
1/8/2020 2:28 PM FYI See below. Judge Caproni so ordered"
Stephanie Scannell-Vessella
→
communication
→
Christina Kelley
"Thanks, Christy! Let me know if you need anything on my end."
Jonathan Savella
→
communication
→
Adam Johnson
"From Jonathan Savella ... To Adam Johnson ... Subject Jeffrey Epstein"
Jeffrey Epstein
→
property
→
NYC Federal Lockup
"Investigators probing the suicide of Jeffrey Epstein inside a federal jail in lower Manhattan"
Jeffrey Epstein
→
document
→
Jeffrey E. Epstein's Will
"Jeffrey Epstein signed will worth $577M only 2 days before suicide"
Jeffrey Epstein
→
document
→
EFTA
"EFTA00045146 ... EPSTC- Wii5Aaelp"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein's cell, which we understand to still be cordoned off"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Adam Johnson
"Adam, The list of visitors from our office is below"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"The list of visitors from our office is below: ... Audrey Strauss"
Stephanie Scannell-Vessella
→
employment
→
Federal Bureau of Prisons
"
[email protected]
"
Adam Johnson
→
employment
→
Federal Bureau of Prisons
"
[email protected]
"
Jeffrey Epstein
→
financial
→
Jeffrey E. Epstein's Will
"Jeffrey Epstein signed a will declaring he was worth $57 million only two days before he hanged himself in a federal jail."
Jeffrey Epstein
→
property
→
Federal Jail (MCC New York)
"he hanged himself in a federal jail"
Stephanie Scannell-Vessella
→
communication
→
Christina Kelley
"From Stephanie Scannell-Vessella To Christina Kelley, Michael BredenbergNicole McFarland Date 2020/01/08 16:01"
Valerie E. Caproni
→
legal
→
USA v. Conyers et al
"USA v. Conyers et al Case Number: 1:15Sir1/05.372YEC ... Signed by Judge Valerie E. Caproni on 118/2020"
Anthony Scott
→
legal
→
USA v. Conyers et al
"RECOMMENDATION TO BOP as to Anthony Scott. ... Case Name: USA v. Conyers et al"
Stephanie Scannell-Vessella
→
employment
→
Consolidated Legal Center Devens
"Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens"
Jeffrey Epstein
→
other
→
Metropolitan Correctional Center
"Jeffrey Epstein... was found hanged Aug 10 in his cell at another BOP facility, the Metropolitan Correctional Center in Manhattan"
Loneryl Burns
→
employment
→
Federal Bureau of Prisons
"Loneryl Burns... To Mix McLearen; Beth Reese; Hugh Hurwitz... [email context]"
EFTA00044963.txt | Epstein File Explorer