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EFTA00056410.txt
TXT
1 MB
JMail
Extracted Chars
1,071,520
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
111 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
99 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
59 mentions
William Barr
Person
Attorney General
46 mentions
Ray Ormond
Person
Staff
37 mentions
U.S. Department of Justice
Organization
GovernmentAgency
36 mentions
Lamine N'Diaye
Person
LawEnforcement
35 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
32 mentions
Hugh J. Hurwitz
Person
Enabler
30 mentions
Adam Johnson
Person
Attorney
26 mentions
REDACTED-001
Person
Associate
22 mentions
Lee Plourde
Person
Witness
20 mentions
Brian Best
Person
LawEnforcement
19 mentions
Charisma Edge
Person
Enabler
19 mentions
Richard M. Berman
Person
Judge
19 mentions
Justin Long
Person
GovernmentPosition
17 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
17 mentions
Michael Carvajal
Person
Enabler
15 mentions
Donald Trump
Person
Celebrity
15 mentions
Shirley V. Skipper-Scott
Person
LawEnforcement
14 mentions
Michael Thomas
Person
Associate
12 mentions
Tova Noel
Person
Defendant
12 mentions
Stephanie Scannell-Vessella
Person
Attorney
11 mentions
Google Alerts
Organization
Company
11 mentions
Timothy Shea
Person
GovernmentPosition
10 mentions
Stephen Brown
Person
Witness
9 mentions
Susan Allison
Person
LawEnforcement
9 mentions
Rod Blagojevich
Person
Politician
9 mentions
Michael Carroll
Person
LawEnforcement
8 mentions
NY Daily News
Organization
Company
7 mentions
Jerrold Nadler
Person
Politician
7 mentions
Glenda Anderson-Layne
Person
LawEnforcement
6 mentions
Metropolitan Correctional Center New York
Location
Prison
6 mentions
Sonya Thompson
Person
LawEnforcement
6 mentions
Psych Observation
Event
GovernmentAgency
6 mentions
Kathleen Hawk Sawyer
Person
GovernmentAgency
6 mentions
Making false records
Charge
6 mentions
Nicholas Tartaglione
Person
Associate
6 mentions
James Petrucci
Person
LawEnforcement
6 mentions
Sex Trafficking
Charge
Defendant
6 mentions
U.S. Marshals Service
Organization
LawEnforcement
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Special Housing Unit
Location
PrisonUnit
6 mentions
United States House of Representatives
Organization
GovernmentAgency
6 mentions
Doug Collins
Person
Politician
5 mentions
Dick Durbin
Person
Politician
5 mentions
Jonathan Savella
Person
Attorney
5 mentions
Ben Sasse
Person
Politician
5 mentions
Southern District of New York
Organization
GovernmentAgency
5 mentions
Andy Lack
Person
Celebrity
4 mentions
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"He first came to MCC on July 6, 2019."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Staff Attorney CLC New York Metropolitan Correctional Center"
Jeffrey Epstein
→
document
→
Suicide Watch Observation Log
"Suicide Watch Observation Log Inmate Epstein"
Jeffrey Epstein
→
legal
→
USA v. Jeffrey Epstein 19 cr 490
"Order in USA v. Jeffrey Epstein 19 cr 490"
Christine Murray
→
communication
→
Adam Johnson
"From
[email protected]
To Adam Johnson Date 2019/08/21"
Jeffrey Epstein
→
document
→
Communication
"Subject: Order in USA v. Jeffrey Epstein 19 cr 490"
Jeffrey Epstein
→
legal
→
Case 1:19-cr-00490-RMB
"UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Government. Defendant."
Richard M. Berman
→
legal
→
Case 1:19-cr-00490-RMB
"RICHARD M. BERMAN, US.D.J. Case 1:19-cr-00490-RMB"
United States of America
→
legal
→
Case 1:19-cr-00490-RMB
"UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN"
Jonathan David Farley
→
communication
→
Jeffrey Epstein
"July 30, 2019 Dear Mr. Epstein, ... I am now throwing you a lifesaver. You can donate to my university... Our accepting your $5 million will show the "
Lee Plourde
→
employment
→
Metropolitan Correctional Center, New York
"Lee Plourde <
[email protected]
> To NYM/Warden"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Mr. Jeffrey Edward Epstein Register Number: 76318-054 MCC New York"
Richard M. Berman
→
legal
→
Case 1:19-cr-00490-RMB
"Dated: New York, New York August 21, 2019 RICHARD M. BERMAN, US.D.J."
Jeffrey Epstein
→
legal
→
Case 1:19-cr-00490-RMB
"UNITED STATES OF AMERICA, -against- JEFFREY EPSTEIN, Defendant."
Timothy Shea
→
communication
→
Hugh J. Hurwitz
"Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate."
Lee Plourde
→
communication
→
Adam Johnson
"From Lee Plourde To Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott Date 2019/11/25 14:48"
Adam Johnson
→
document
→
Federal Bureau of Prisons
"NYM/Exec Assistant- To Adam Johnson ... bop.gov"
Timothy Shea
→
communication
→
Hugh J. Hurwitz
"Timothy Shea (OAG) to Hugh Hurwitz Date: 8/11/19 7:00 PM (GMT-05:00) Subject: timeline"
Hugh J. Hurwitz
→
communication
→
Ray Ormond
"From Ilugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline"
Stephanie Scannell-Vessella
→
employment
→
Metropolitan Correctional Center, New York
"Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center"
Richard M. Berman
→
legal
→
USA v. Jeffrey Epstein 19 cr 490
"Judge Berman asked me to invite you and the new warden to the hearing"
Jeffrey Epstein
→
legal
→
USA v. Jeffrey Epstein 19 cr 490
"Order in USA v. Jeffrey Epstein 19 cr 490"
James Petrucci
→
employment
→
Metropolitan Correctional Center, New York
"Judge Berman asked me to invite you and the new warden to the hearing... Warden Petrucci and I will attending"
Stephanie Scannell-Vessella
→
communication
→
Christine Murray
"From Stephanie Scannell To Adam Johnson, Christine_Murraygnysd.uscourts.gov"
Michael Campion Miller
→
employment
→
Steptoe
"Michael C. Miller Partner Steptoe & Johnson LLP"
Adam Johnson
→
communication
→
Michael Campion Miller
"From: Adam Johnson Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael"
Jeffrey Epstein
→
document
→
Suicide Watch Observation Log
"Suicide Watch Observation Log Name of inmate on watch: Jell-1"
Michael Campion Miller
→
employment
→
Steptoe
"Michael C. Miller Steptoe & Johnson LLP"
Adam Johnson
→
employment
→
Federal Bureau of Prisons
"Account Adam Johnson@BOP 18939.NYMADM1.NYMDOMI"
Michael Campion Miller
→
communication
→
Adam Johnson
"Adam — Are you still good for a 2 pm call today to continue our discussions from yesterday? Mike"
Jeffrey Epstein
→
legal
→
Legal Case 19-cr-00490
"Re: Jeffrey Epstein 19 cr 490"
Christine Murray
→
employment
→
Manhattan Federal Court
"Christine Murray/NYSD/02/USCOURTS"
Richard M. Berman
→
communication
→
Adam Johnson
"Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman"
Mariel Colon Miro
→
legal
→
Jeffrey Epstein
"My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday"
Mariel Colon Miro
→
employment
→
Law Offices of Michael Lambert
"Mariel Colon Miro, Esq. Law Offices of Michael Lambert"
Adam Johnson
→
employment
→
Metropolitan Correctional Center
"Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Mariel Colon Miro
→
communication
→
Adam Johnson
"From Mariel Colon To Adam Johnson Date 2019/07/22 16:10 Subject: Re: Client Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"he had a meeting last Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde... he would have to go back to 9south"
Mariel Colon Miro
→
employment
→
Law Offices of Michael Lambert
"Mariel Colon Miro, Esq. Law Offices of Michael Lambert"
Charisma Edge
→
employment
→
Federal Bureau of Prisons
"Charisma Edge ASSOCIATE WARDEN
[email protected]
"
Lamine N'Diaye
→
communication
→
Ray Ormond
"From N'Diaye, Laraine To Laminc N'Diayc, Ray Ormond Date 2019/08/12 15:54 Subject: SW Chronological Log 7/23-24/19"
Jeffrey Epstein
→
legal
→
19 cr 490
"Jeffrey Epstein 19 cr 490"
Richard M. Berman
→
legal
→
19 cr 490
"Please see attached letter from Judge Richard M. Berman... Re: Jeffrey Epstein 19 cr 490"
Adam Johnson
→
employment
→
Metropolitan Correctional Center
"Adam M. Johnson Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
James Wills
→
employment
→
Federal Bureau of Prisons
"James C. Wills Senior Deputy General Counsel Federal Bureau of Prisons"
Robert W. Nagle
→
employment
→
Federal Bureau of Prisons
"Robert W. Nagle, Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"Attached please find Warden N'Diaye's response to Your Honor's inquiry."
Lamine N'Diaye
→
communication
→
Richard M. Berman
"Attached please find Warden N'Diaye's response to Your Honor's inquiry."
Robert W. Nagle
→
document
→
Epstein Reconstruction 76318-054
"I have done some additional edits to the Epstein Reconstruction. Please review and return with your comments."
EFTA00056410.txt | Epstein File Explorer