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EFTA00043963.txt
TXT
1.2 MB
JMail
Extracted Chars
1,240,576
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
76 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
65 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
58 mentions
REDACTED-001
Person
Associate
50 mentions
Bruce A. Barket
Person
DefenseAttorney
43 mentions
Nicholas Tartaglione
Person
Associate
42 mentions
Donald Trump
Person
Celebrity
40 mentions
Barket Epstein Kearon Aldea & LoTurco, LLP
Organization
Company
35 mentions
Aida Ferrer Leisenring
Person
Attorney
30 mentions
REDACTED-002
Person
Unknown
23 mentions
Anthony Ricco
Person
Attorney
19 mentions
Kenneth M. Karas
Person
Judge
17 mentions
United States Marshals Service
Organization
GovernmentAgency
17 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
17 mentions
Special Housing Unit
Location
PrisonUnit
16 mentions
The Washington Post
Organization
Company
15 mentions
Office of the Inspector General
Organization
GovernmentAgency
12 mentions
U.S. Department of Justice
Organization
GovernmentAgency
11 mentions
Joe Biden
Person
Politician
10 mentions
United States Attorney's Office, SDNY
Organization
GovernmentAgency
10 mentions
USA Today
Organization
Company
9 mentions
William Barr
Person
Attorney General
9 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
9 mentions
Acosta
Person
Prosecutor
8 mentions
Kevin Johnson
Person
Defendant
8 mentions
Barket, Epstein, Kearon, Aldea & LoTurco
Organization
LawFirm
8 mentions
Justin Long
Person
GovernmentPosition
8 mentions
Nancy Pelosi
Person
Politician
8 mentions
IPPA
Organization
Organization
7 mentions
Kamala D. Harris
Person
Politician
7 mentions
Robert Mueller
Person
GovernmentPosition
7 mentions
SHU
Location
GovernmentAgency
7 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
7 mentions
Chris Anderson
Person
Celebrity
6 mentions
NewYork-Presbyterian Lower Manhattan Hospital
Location
6 mentions
James Hohmann
Person
Witness
6 mentions
Efrain Reyes
Person
Defendant
6 mentions
Richard M. Berman
Person
Judge
6 mentions
Bernie Sanders
Person
Politician
5 mentions
Alexandria Ocasio-Cortez
Person
Politician
5 mentions
Associate Warden
GovernmentPosition
LawEnforcement
5 mentions
Supervisory Staff Attorney
Person
GovernmentAgency
5 mentions
REDACTED-003
Person
Unknown
5 mentions
Equifax Information Services LLC
Organization
Company
4 mentions
Yazmin Juarez
Person
Witness
4 mentions
John Hyten
Person
Suspect
4 mentions
Netmail Inc.
Organization
Company
4 mentions
Xi Jinping
Person
Politician
4 mentions
Metropolitan Correctional Center New York
Location
Prison
4 mentions
Vladimir Putin
Person
Politician
4 mentions
Relationships
50
Geoffrey S. Berman
→
employment
→
USAO-SDNY
"Geoffrey Berman — U.S. Attorney"
Ed
→
employment
→
U.S. Department of Justice
"Ed O'Callahan — Principal Deputy Attorney General"
Institutional Tour
→
property
→
Metropolitan Correctional Center, New York
"Metropolitan Correctional Center, New York... SUBJECT: Institutional Tour"
REDACTED-001
→
employment
→
Metropolitan Correctional Center, New York
"Metropolitan Correctional Center, New York... FROM: Supervisory Attorney"
Federal Bureau of Investigation
→
property
→
Special Housing Unit
"FBI arrives in Special Housing Unit."
Federal Bureau of Prisons
→
communication
→
Jeffrey Epstein's Mother
"next of kin (brother) notified by Case Management Coordinator."
James Petrucci
→
employment
→
Federal Bureau of Prisons
"J. Petrucci, Warden, MCC New York"
James Petrucci
→
communication
→
Federal Bureau of Investigation
"8:34 am FBI notified."
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial... Bruce Barket"
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco"
Nicholas Tartaglione
→
other
→
Metropolitan Correctional Center
"the MCC is breaking Mr. Tartaglione's ability to defend the charges... Nick is in SHU because of the cell phone"
Supervisory Staff Attorney
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
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"
Martin G. Weinberg
→
property
→
Metropolitan Correctional Center
"He is permitted to visit Jeffrey Epstein. ... we're concerned about the defendant not having access to his attorney in advance of the presentment"
AFGE
→
social
→
Metropolitan Correctional Center
"The union that represents workers at the Metropolitan Correctional Center"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"allow Nick reasonable access to his lawyers. ... Mr. Tartaglione was first arrested, over 3 years ago and have significantly hampered our ability to c"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Facilities - can you look into the alleged leak in his cell, no. 201-106? ... let me know the last time 9 South had pest control?"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Bruce A. Barket
→
communication
→
Metropolitan Correctional Center
"I have been writing about these problems, speaking to you and bringing the issues to the attention of Judge Karas"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"the personal seem unable to allow Nick reasonable access to his lawyers... Mr. Tartaglione was first arrested, over 3 years ago"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"The conditions under which Mr. Tartaglione Are being held continue to be problematic... I don't think anyone understands what it is like to be locked "
Aida Ferrer Leisenring
→
legal
→
Nicholas Tartaglione
"Aida and I met with Nick yesterday, for only about 20-30 minutes."
Bruce A. Barket
→
communication
→
Nicholas Tartaglione
"I finally got to see Nick just after 9:00, less than 30 minutes before the cut off to leave before the count."
REDACTED-STAFF-ATTORNEY
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"We simply cannot effectively represent our client with these kind of delays. ... since Mr. Tartaglione was first arrested, over 3 years ago"
Aida Ferrer Leisenring
→
legal
→
Nicholas Tartaglione
"Aida and I met with Nick yesterday ... Ms. Leisenring and I arrived on Thursday"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Nick is in SHU because of the cell phone ... over the course of the years of Nick's Pretrial detention."
Bruce A. Barket
→
communication
→
Nicholas Tartaglione
"I was able to see Nick last night. ... 7/19/2019"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. Bruce Barket"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"the conditions in SHU are deplorable. ... Nick is in SHU because of the cell phone"
Nicholas Tartaglione
→
legal
→
Tartaglione Death Penalty Case
"his complex death penalty case has become nearly impossible. Whether intentional or accidental, the MCC is breaking Mr. Tartaglione's ability to defen"
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco"
Bruce A. Barket
→
communication
→
Assistant United States Attorney
"From: Bruce Barket <bbarketObarketeostein.com> Sent: Friday. July 12.2019 3:22 PM To: Assistant United States Attorney"
United States Marshals Service
→
other
→
Assistant United States Attorney
"I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau."
Bruce A. Barket
→
communication
→
Nicholas Tartaglione
"Aida and I met with Nick yesterday, for only about 20-30 minutes."
Aida Ferrer Leisenring
→
communication
→
Nicholas Tartaglione
"Aida and I met with Nick yesterday, for only about 20-30 minutes."
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"We simply cannot effectively represent our client with these kind of delays."
Aida Ferrer Leisenring
→
legal
→
Nicholas Tartaglione
"Aida and I met with Nick yesterday, for only about 20-30 minutes."
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"Nick is in SHU because of the cell phone... Water is constantly leaking into the cell, which he now shares with another inmate."
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Bruce A. Barket
→
communication
→
Supervisory Staff Attorney
"First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems"
Bruce A. Barket
→
communication
→
Nicholas Tartaglione
"I was able to see Nick last night. Thank you for arranging a room for him."
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"We simply cannot effectively represent our client with these kind of delays."
Aida Ferrer Leisenring
→
legal
→
Nicholas Tartaglione
"Aida and I met with Nick yesterday, for only about 20-30 minutes."
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center, New York
"Nick is in SHU because of the cell phone, but he is still entitled to humane conditions"
Nicholas Tartaglione
→
property
→
SHU
"Nick is in SHU because of the cell phone"
REDACTED-001
→
employment
→
Metropolitan Correctional Center, New York
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
EFTA00043963.txt | Epstein File Explorer