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Back to data-set-09
EFTA00130149.txt
TXT
435.5 KB
JMail
Extracted Chars
443,522
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Michael Thomas
Person
Associate
23 mentions
Jeffrey Epstein
Person
Associate
21 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
18 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
16 mentions
REDACTED-001
Person
Associate
12 mentions
Tova Noel
Person
Defendant
11 mentions
90A-NY-3151227
LegalCase
CaseFile
10 mentions
Office of the Inspector General
Organization
GovernmentAgency
9 mentions
2019-08-10
Date
7 mentions
Metropolitan Correctional Center DVR Systems
Property
6 mentions
New York City Police Department
Organization
GovernmentAgency
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Special Housing Unit
Location
PrisonUnit
6 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
6 mentions
Fort Drum
Location
5 mentions
Mallory Rosso
Person
LawEnforcement
5 mentions
FBI NY CART
Organization
GovernmentAgency
5 mentions
REDACTED-003
Person
Unknown
5 mentions
Legal Case 90A-NY-3151227
LegalCase
4 mentions
Seagate Desktop 1TB Hard Drive NYC027704
Property
3 mentions
Office of Chief Medical Examiner
Organization
GovernmentAgency
3 mentions
Efrain Reyes
Person
Defendant
3 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
3 mentions
Bronx, New York
Location
3 mentions
REDACTED-004
Person
Employee
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
2019-08-09
Date
3 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
3 mentions
NCIC
Organization
GovernmentAgency
2 mentions
FBI Investigation 90ANY3151227
LegalCase
2 mentions
Jerome Kevin Christian
Person
2 mentions
PALISADES COLLECTION LLC
Organization
Company
2 mentions
CAPITAL ONE BANK USA NA
Organization
FinancialInstitution
2 mentions
Mount Vernon, New York
Location
2 mentions
Tannersville, Pennsylvania
Location
2 mentions
Scarsdale, New York
Location
2 mentions
Dell Powerridge R420 DVR Controller
Property
2 mentions
Death Investigation 90A-NY-3151227
LegalCase
2 mentions
Case 90A-NY-3151227
LegalCase
2 mentions
New York-Presbyterian Hospital
Organization
Company
2 mentions
Newark
Location
2 mentions
Cell L-220
Location
2 mentions
Seagate Barracuda 1000GB Hard Drive NYC027703
Property
2 mentions
UNSUB(S)
Person
Suspect
2 mentions
REDACTED-SA-01
Person
LawEnforcement
2 mentions
in Charge
GovernmentPosition
LawEnforcement
2 mentions
Apple iPhone XS
Property
2 mentions
2019-08-12
Date
2 mentions
2019-08-16
Date
2 mentions
New York State Division of Criminal Justice Services
Organization
GovernmentAgency
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Death Investigation 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Death Investigation 90A-NY-3151227
→
property
→
Metropolitan Correctional Center, New York
"Collected From: (U) MCC-NY"
Metropolitan Correctional Center DVR Systems
→
document
→
Death Investigation 90A-NY-3151227
"Submission of CART Evidence NYC023582: One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System ("
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC)"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"met with BOP Lieutenant in an administrative office on the 9th floor"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"informed that he has been a nurse at the BOP for approximately 18 months"
REDACTED-001
→
legal
→
90A-NY-3151227
"arrived at the cell at 0635 hours and observed BOP guards inside and administering CPR. checked EPSTEIN for vitals and detected no pulse"
Jeffrey Epstein
→
social
→
Mark Epstein
"BOP supervisor notified EPSTEIN next of kin; Mark Epstein"
Efrain Reyes
→
social
→
Jeffrey Epstein
"EPSTEIN's last cellmate was Efrain REYES"
Jeffrey Epstein
→
financial
→
Metropolitan Correctional Center
"Review of EPSTEIN's commissary yielded him to have funds in the amount of 5566.27 at the time of his death."
Metropolitan Correctional Center DVR Systems
→
document
→
90A-NY-3151227
"Submission of CART Evidence NYC023578: One (1) Seagate Barracuda 500GB HDD... from MCC Nice Vision DVR2 Surveillance System"
Jeffrey Epstein
→
legal
→
Case 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-DET-001
→
employment
→
Metropolitan Correctional Center
"The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET)"
REDACTED-DET-001
→
legal
→
REDACTED-SA-01
"The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) and handed over to SA"
Metropolitan Correctional Center DVR Systems
→
document
→
Case 90A-NY-3151227
"seized DVR System #2, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC)"
NYC023590
→
document
→
Case 90A-NY-3151227
"Submission of CART Evidence NYC023590... Case ID #: 90A-NY-3151227"
Metropolitan Correctional Center DVR Systems
→
property
→
150 Park Row
"seized DVR System #2... from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY"
Office of the Inspector General
→
employment
→
U.S. Department of Justice
"UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General"
Office of the Inspector General
→
event
→
Investigation into Jeffrey Epstein
"This investigation is being conducted by the Office of the Inspector General."
Investigation into Jeffrey Epstein
→
document
→
Jeffrey Epstein
"This investigation pertains to: Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"only call made by EPSTEIN from the MCC was the three-minute call given to inmates at the time of their initial intake into the facility"
REDACTED-DUTY-OFFICER
→
employment
→
Metropolitan Correctional Center
"On Friday, August 9, 2019 worked from 11:00 a.m. to 7:00 p.m. as the Duty Officer."
REDACTED-DUTY-OFFICER
→
communication
→
Jeffrey Epstein
"At approximately 6:45 p.m., found EPSTEIN waiting for him to make that call. EPSTEIN was handcuffed, searched, and brought upstairs."
Tova Noel
→
social
→
Jeffrey Epstein
"EPSTEIN was being guarded by SHU COs T. NOEL and"
C. Davis
→
social
→
Jeffrey Epstein
"except for CO DAVIS, who said he remembered EPSTEIN giving him a thumbs-up when he conducted the 10:00 p.m. stand-up count"
REDACTED-DUTY-OFFICER
→
document
→
AW Edge
"returned to MCC and wrote a memo containing a timeline of events and a recount of the previous night's phone call. provided this to AW EDGE"
AW Edge
→
employment
→
Metropolitan Correctional Center
"provided this to AW EDGE, who is also new to MCC."
Office of the Inspector General
→
employment
→
U.S. Department of Justice
"UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"EPSTEIN was thoroughly vetted to determine if he was fit for General Population (GP) and was ultimately placed in the Special Housing Unit (SHU)."
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"was promoted to at MCC, his current position, where he oversees security for the entire building. directly supervises approximately 13 Lieutenants"
Dell Powerridge R420 DVR Controller
→
document
→
90A-NY-3151227
"Special Agent seized a Dell Powerridge 8420 DVR Controller and DVR System 41 ... from the Metropolitan Corrections Center"
Metropolitan Correctional Center DVR Systems
→
document
→
90A-NY-3151227
"seized a Dell Powerridge 8420 DVR Controller and DVR System 41, a NICE VISION PRO Digital Video & Audio Recorder"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"began his career with the BOP in Florence, CO in 2005."
Jeffrey Epstein
→
property
→
Special Housing Unit
"EPSTEIN was found unresponsive in his cell... in the SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"EPSTEIN'S cellmate, REYES, had court"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center
"The Warden was already present at the facility when [Redacted] arrived"
REDACTED-OFFICIAL-001
→
communication
→
Associate Warden of MCC New York
"[Redacted] notified Associate Warden [Redacted] who informed the Warden"
REDACTED-LT-001
→
communication
→
REDACTED-OFFICIAL-001
"[Redacted] received a phone call from Lieutenant [Redacted] around 7:00 AM, and was told that EPSTEIN was found unresponsive"
Jeffrey Epstein
→
property
→
Special Housing Unit Cell
"On August 10, 2019... escorted... to JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220"
Jeffrey Epstein
→
legal
→
Legal Case 90A-NY-3151227
"Case ID #: 90A-NY-3151227... JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Seagate Barracuda 1000GB Hard Drive S1D85PLA
→
document
→
Legal Case 90A-NY-3151227
"Submission of CART Derivative Evidence NYCO27701... containing the Clone Copy of 1B1 hard drive... Case ID #: 90A-NY-3151227"
Hand made noose
→
document
→
Legal Case 90A-NY-3151227
"piece of fabric, listed as "hand made noose" by SIS Lieutenant... File # 90A-NY-3151227"
Legal Case 90A-NY-3151227
→
property
→
Metropolitan Correctional Center
"On August 10, 2019... Metropolitan Correctional Center (MCC)... JEFFREY EPSTEIN'S assigned cell"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC) ... has worked at MCC since May 14, 2019"
REDACTED-001
→
communication
→
REDACTED-001
"Unit Manager ... was interviewed by FBI Special Agent (SA) ... on 08/12/2019"
REDACTED-004
→
communication
→
REDACTED-001
"Unit Manager ... was interviewed by ... Assistant United States Attorney (AUSA) ... on 08/12/2019"
REDACTED-005
→
employment
→
Metropolitan Correctional Center
"On August 9, 2019 ... Lieutenant was the Activities Lieutenant"
Metropolitan Correctional Center, New York
→
financial
→
Special Housing Unit
"MCC NEW YORK ... SHU LT"
2019-08-10
→
property
→
Metropolitan Correctional Center, New York
"MCC NEW YORK ... Saturday August 10, 2019"
EFTA00130149.txt | Epstein File Explorer