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Back to data-set-09
EFTA00046963.txt
TXT
1.5 MB
JMail
Extracted Chars
1,526,223
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
84 mentions
Jeffrey Epstein
Person
Associate
67 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
47 mentions
Morning Watch Lieutenant
GovernmentPosition
LawEnforcement
35 mentions
Special Housing Unit
Location
PrisonUnit
31 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
29 mentions
Captain
GovernmentPosition
LawEnforcement
27 mentions
Rudy Giuliani
Person
Defendant
26 mentions
Joe Biden
Person
Politician
23 mentions
REDACTED-001
Person
Associate
22 mentions
U.S. Department of Justice
Organization
GovernmentAgency
20 mentions
Tier-K
Location
Prison
18 mentions
The Washington Post
Organization
Company
18 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
17 mentions
Nancy Pelosi
Person
Politician
16 mentions
Special Housing Unit
Organization
GovernmentAgency
16 mentions
L-Tier
Location
15 mentions
M-Tier
Location
Prison
15 mentions
William Barr
Person
Attorney General
14 mentions
Tier-J
Location
13 mentions
REDACTED-S
Person
Suspect
13 mentions
Day Watch Operations Lieutenant
GovernmentPosition
LawEnforcement
12 mentions
Tier-G
Location
Prison
11 mentions
Evening Watch Operations Lieutenant
GovernmentPosition
LawEnforcement
11 mentions
Elizabeth Warren
Person
Politician
11 mentions
Robert Mueller
Person
GovernmentPosition
11 mentions
Lev Parnas
Person
Suspect
10 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
10 mentions
Gordon Sondland
Person
Witness
9 mentions
Ukraine
Location
9 mentions
Mike Pompeo
Person
Politician
9 mentions
REDACTED-002
Person
Unknown
9 mentions
House Permanent Select Committee on Intelligence
Organization
GovernmentAgency
8 mentions
Devin Nunes
Person
Politician
8 mentions
Volodymyr Zelensky
Person
Politician
8 mentions
Adam Schiff
Person
Politician
8 mentions
Mick Mulvaney
Person
Politician
8 mentions
Inmate Observation Rounds
Event
8 mentions
Acosta
Person
Prosecutor
7 mentions
Immigration and Customs Enforcement
Organization
GovernmentAgency
7 mentions
Alexandria Ocasio-Cortez
Person
Politician
7 mentions
Bill Clinton
Person
Politician
7 mentions
Robert Hunter Biden
Person
Witness
6 mentions
Hamid Karzai
Person
Politician
6 mentions
The Aleph Institute
Organization
Foundation
6 mentions
Kamala D. Harris
Person
Politician
6 mentions
Burisma Holdings
Organization
Company
5 mentions
Ayanna Pressley
Person
Politician
5 mentions
Rashida Tlaib
Person
Politician
5 mentions
Uber
Organization
Company
5 mentions
Relationships
50
MCC Correctional Officers
→
employment
→
Metropolitan Correctional Center
"regularly, in accordance with MCC procedures. Investigators don't believe those checks happened ... Prosecutors have been focused on charges against t"
Prince Andrew
→
social
→
Jeffrey Epstein
"it has become clear to me over the last few days that the circumstances relating to my former association with Jeffrey Epstein has become a major disr"
Jeffrey Epstein
→
document
→
The Washington Post
"Britain's Prince Andrew is quitting his public duties for the foreseeable future after a chaotic interview during which he defended his relationship w"
Prince Andrew
→
document
→
The Washington Post
"Britain's Prince Andrew is quitting his public duties for the foreseeable future after a chaotic interview during which he defended his relationship w"
REDACTED-Y
→
communication
→
REDACTED-WU
"Might you have an update regarding the criteria for the FSA's recidivism reduction programs? And is there a definition yet for Productive Activity?"
REDACTED-WU
→
communication
→
REDACTED-Y
"I assure you I haven't forgotten....we are close but have not reached a final decision just yet."
REDACTED-Y
→
employment
→
The Aleph Institute
"Y. The Aleph Institute Advocacy Department"
REDACTED-WU
→
employment
→
Federal Bureau of Prisons
"Dear Acting Director... for the Bureau's continued commitment to reentry"
Robbie Rhodes
→
employment
→
Federal Bureau of Prisons
"Robbie Rhodes <rrhodesObop.gov>"
REDACTED-Y
→
event
→
White House Event
"I had the privilege of being at the White House this past Monday"
Prince Andrew
→
social
→
Jeffrey Epstein
"the circumstances relating to my former association with Jeffrey Epstein has become a major disruption to my family's work"
Geoffrey S. Berman
→
property
→
Metropolitan Correctional Center
"Does 10 am work for Mr. Berman and the rest of his staff? ... The list of visitors from our office is below: Geoffrey Berman"
Audrey Strauss
→
property
→
Metropolitan Correctional Center
"The list of visitors from our office is below: ... Audrey Strauss"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Geoffrey Berman — US Attorney"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Geoffrey Berman — US Attorney"
Audrey Strauss
→
employment
→
Southern District of New York
"Audrey Strauss — Deputy US Attorney"
Ed
→
employment
→
U.S. Department of Justice
"Ed — Principal Deputy Attorney General"
Geoffrey S. Berman
→
event
→
MCC Site Visit
"The list of visitors from our office is below: Geoffrey Berman"
Audrey Strauss
→
event
→
MCC Site Visit
"The list of visitors from our office is below: ... Audre Strauss"
MCC Site Visit
→
property
→
Metropolitan Correctional Center
"Subject: Re: MCC Visit Thursday... Metropolitan Correctional Center 150 Park Row"
Jeffrey Epstein
→
document
→
MCC Site Visit
"we would like to see... Epstein's cell"
Geoffrey S. Berman
→
property
→
Metropolitan Correctional Center
"The list of visitors from our office is below: Geoffrey Berman... we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th"
Audrey Strauss
→
property
→
Metropolitan Correctional Center
"The list of visitors from our office is below: Geoffrey Berman... Audre Strauss"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Geoffrey Berman - US Attorney"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audre Strauss - Deputy US Attorney"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"the new acting warden join the tour... Metropolitan Correctional Center"
Geoffrey S. Berman
→
property
→
Metropolitan Correctional Center
"The list of visitors from our office is below: Geoffrey Berman"
Audrey Strauss
→
property
→
Metropolitan Correctional Center
"The list of visitors from our office is below: ... Audrey Strauss"
Rebekah Donaleski
→
communication
→
REDACTED-MI
"From: (USANYS)" <Rebekah.Donaleski(ftsdoj.gov> ... To: M. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Geoffrey Berman — US Attorney"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audrey Strauss — Deputy US Attorney"
Rebekah Donaleski
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ed [REDACTED]
→
employment
→
U.S. Department of Justice
"Ed — Principal Deputy Attorney General"
MCC Site Visit
→
property
→
Metropolitan Correctional Center
"Subject: RE: MCC Visit Thursday ... CLC New York Metropolitan Correctional Center"
Rudy Giuliani
→
legal
→
Donald Trump
"Trump's personal attorney Rudy Giuliani"
Jeffrey Epstein
→
document
→
Communication
"So CNN is reporting that one of the officers on Epstein's unit was not a full fledged correctional officer"
Jeffrey Epstein
→
financial
→
Martin's Institute
"Epstein donated $6.5 million to Harvard's Program for Evolutionary Dynamics in 2003, per NBC News."
Martin's Institute
→
employment
→
Harvard University
"Harvard's Program for Evolutionary Dynamics"
Jeffrey Epstein
→
legal
→
Sex Offenses
"sex offender Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"sexual contact with dozens of underage girls 11 years ago"
Acosta
→
legal
→
Jeffrey Epstein
"former U.S. Attorney in Miami who helped a sexual predator secure a lenient plea deal that shielded him from federal prosecution"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Federal charges filed Monday in New York against wealthy hedge fund manager Jeffrey Epstein ... new federal charges of sex trafficking against Epstein"
Kirkland and Ellis
→
legal
→
Jeffrey Epstein
"his former law firm, Kirkland and Ellis, had represented Epstein"
William Barr
→
employment
→
Kirkland and Ellis
"Barr recused himself on Monday because his former law firm, Kirkland and Ellis, had represented Epstein"
Acosta
→
employment
→
U.S. Department of Justice
"former U.S. Attorney in Miami"
Acosta
→
employment
→
Donald Trump
"Acosta, a member of Trump's cabinet"
Acosta
→
legal
→
Jeffrey Epstein
"former U.S. Attorney in Miami who helped a sexual predator secure a lenient plea deal that shielded him from federal prosecution following sexual cont"
Jeffrey Epstein
→
abuse
→
Underage Girls
"shielded him from federal prosecution following sexual contact with dozens of underage girls 11 years ago"
Kirkland and Ellis
→
legal
→
Jeffrey Epstein
"his former law firm, Kirkland and Ellis, had represented Epstein"
EFTA00046963.txt | Epstein File Explorer