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EFTA00057410.txt
TXT
1.2 MB
JMail
Extracted Chars
1,226,429
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
122 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
109 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
68 mentions
REDACTED-001
Person
Associate
54 mentions
U.S. Department of Justice
Organization
GovernmentAgency
37 mentions
REDACTED-002
Person
Unknown
32 mentions
William Barr
Person
Attorney General
30 mentions
Jabir Moti
Person
Defendant
29 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
23 mentions
Suicide Watch/Psych Observation Update Email
Communication
22 mentions
Special Housing Unit
Location
PrisonUnit
21 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
20 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
17 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
17 mentions
REDACTED-003
Person
Unknown
14 mentions
Donald Trump
Person
Celebrity
13 mentions
United Kingdom
Location
GovernmentAgency
11 mentions
Kathleen Hawk Sawyer
Person
GovernmentAgency
10 mentions
Bennett M. Epstein
Person
Attorney
9 mentions
Joaquin Guzman
Person
Defendant
9 mentions
Psych Observation
Event
GovernmentAgency
8 mentions
United Kingdom
Organization
GovernmentAgency
8 mentions
James "Whitey" Bulger
Person
Victim
8 mentions
Sex Trafficking
Charge
Defendant
8 mentions
Office of the Inspector General
Organization
GovernmentAgency
8 mentions
Joseph F. O'Brien
Person
Investigator
7 mentions
CNN Politics
Organization
Company
7 mentions
Andrew Laufer
Person
Attorney
7 mentions
Aviva Stahl
Person
Academic
7 mentions
Nicholas Tartaglione
Person
Associate
7 mentions
Martin Gottesfeld
Person
Witness
6 mentions
Supervisory Staff Attorney
Person
GovernmentAgency
6 mentions
Bruce A. Barket
Person
DefenseAttorney
6 mentions
Sarah Sacks
Person
Attorney
5 mentions
Bernard L. Madoff
Person
Suspect
5 mentions
Archive Agent I-Daly Archive3
Organization
GovernmentAgency
5 mentions
Motiwala
LegalCase
5 mentions
Nydia Velazquez
Person
Politician
5 mentions
Melvin Rodriguez
Person
Witness
5 mentions
Susan Kellman
Person
Attorney
5 mentions
Netmail Inc.
Organization
Company
5 mentions
REDACTED-GUARD-001
Person
LawEnforcement
5 mentions
Epstein Sacks PLLC
Organization
LawFirm
5 mentions
Associate Warden of MCC New York
GovernmentPosition
LawEnforcement
5 mentions
Amnesty International
Organization
Company
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Epstein Response Email Chain
Communication
4 mentions
Hazelton
Location
Prison
4 mentions
ABV Solicitors
Organization
LawFirm
4 mentions
Amirah Ajaz
Person
Attorney
4 mentions
Relationships
50
Jeffrey Epstein
→
other
→
Metropolitan Correctional Center
"Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit (SHU) on 9 August 2019"
Jabir Moti
→
legal
→
United Kingdom
"we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition "
Supervisory Staff Attorney (CLC New York)
→
other
→
U.S. Attorney's Office, Southern District of New York
"We are assisting the AUSA's in an extradition request out of the UK and have to respond to the below points."
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"Federal Bureau of Prisons Metropolitan Correctional Center"
Federal Bureau of Prisons
→
financial
→
Jeffrey Epstein
"Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054"
Jeffrey Epstein
→
document
→
Suicide Watch/Psych Observation Update Email
"Updated Suicide Watch/Psych Observation Update ... Psych Observation 1. E stein #76318-054"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Supervisory Staff Attorney CLC New York Metropolitan Correctional Center"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019"
Jeffrey Epstein
→
document
→
USAO Southern District of New York
"we will not provide any information about the Epstein investigation as it is ongoing"
Jeffrey Epstein Suicide
→
property
→
MCC NY
"outcome of the investigation into the apparent suicide of Jeffrey Epstein ... two staff who worked in the Special Housing Unit at MCC NY"
Federal Bureau of Prisons
→
legal
→
REDACTED-SHU-STAFF-001
"the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investi"
Federal Bureau of Prisons
→
other
→
REDACTED-MCC-Warden
"The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation."
REDACTED-OTISVILLE-WARDEN
→
employment
→
MCC NY
"FCI Otisville Warden has been named Acting Warden of the MCC NY."
US Attorney
→
communication
→
REDACTED-MCC-Warden
"the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow."
Virgin Islands Department of Justice
→
communication
→
Office of the Deputy Attorney General
"From: (OAG) To: (DAG) Subject: RE: Draft language ... We can talk tomorrow about the timing."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Jeffrey Epstein's lawyers blast 'medieval conditions' at federal jail where ... Epstein died of suicide in his cell"
Jeffrey Epstein's Lawyers
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's lawyers say they're planning their own investigation into his death"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation."
Jeffrey Epstein
→
document
→
Suicide Watch/Psych Observation Update Email
"Epstein #76318-054 is being taken off of Psych Observation."
Jeffrey Epstein
→
document
→
Suicide Watch/Psych Observation Update Email
"Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate."
Jeffrey Epstein
→
employment
→
Federal Bureau of Prisons
"Inmate Epstein #76318-054"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"I did not witness this when I was Warden at MCC"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
William Barr
→
other
→
Kathleen Hawk Sawyer
"Attorney General William Barr's appointment of Kathleen Hawk Sawyer as the new director of the Federal Bureau of Prisons"
Kathleen Hawk Sawyer
→
employment
→
Federal Bureau of Prisons
"Kathleen Hawk Sawyer as the new director of the Federal Bureau of Prisons"
Google Alerts
→
document
→
Google Alert - federal prisoners
"From Google Alerts ... Subject: Google Alert - federal prisoners"
Jeffrey Epstein
→
document
→
Google Alert - federal prisoners
"Federal prison suicides were quietly rising before Jeffrey Epstein's death in a New York detention"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William Barr"
Joseph F. O'Brien
→
employment
→
Joe O'Brien Investigations Inc
"JOSEPH F OBRIEN IS A QUALIFYING Officer/Principal of JOE OBRIEN INVESTIGATIONS INC"
William Barr
→
other
→
Kathleen Hawk Sawyer
"Attorney General William Barr's appointment of Kathleen Hawk Sawyer as the new director of the Federal Bureau of Prisons"
Kathleen Hawk Sawyer
→
employment
→
Federal Bureau of Prisons
"Kathleen Hawk Sawyer as the new director of the Federal Bureau of Prisons"
Kathleen Hawk Sawyer
→
employment
→
Federal Bureau of Prisons
"Kathleen Hawk Sawyer. who was named director of the Bureau of Prisons after Epstein's death, disclosed in a Nov. 4 internal memo"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's death while behind bars at one of the most secure jails in America... Metropolitan Correctional Center"
William Barr
→
document
→
Jeffrey Epstein
"Attorney General William Barr said he initially had his own suspicions about financier Jeffrey Epstein's death while behind bars"
Benjamin Weiser
→
employment
→
The New York Times
"Benjamin Weiser Reporter, The New York Times"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein found injured in his jail cell, according to a new report"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"The US Bureau of Prisons issued a statement saying that Epstein was, as of noon local time (16:00 GMT), at New York's Metropolitan Correctional"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center, New York
"Jeffrey Epstein's cellmate — a former cop charged with quadruple murder — told authorities he came to the perverted multimillionaire's rescue"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"Jeffrey Epstein's cellmate — a former cop charged with quadruple murder — told authorities he came to the perverted multimillionaire's rescue"
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
William Barr
→
power
→
Federal Bureau of Prisons
"U.S. Attorney General William P. Barr on Thursday directed the Federal Bureau of Prisons (BOP) to adopt a new execution protocol"
Sarah Sacks
→
employment
→
Epstein Sacks PLLC
"Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"
Sarah Sacks
→
communication
→
Bennett M. Epstein
"From Sarah Sacks To Bennett Epstein, Date 2019/12/06 16:33 Subject: Fwd: Defense private investigator/permission to visit mcc"
Jeffrey Epstein
→
document
→
Federal Bureau of Prisons
"The multimillionaire financier was found unconscious in his jail cell at a ... by the Department of Justice's Bureau of risons"
Bennett M. Epstein
→
legal
→
Nikolai Niftalijev
"I authorize Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview and correspond with Nikolai Niftalijev"
Joseph F. O'Brien
→
employment
→
Bennett M. Epstein
"I authorize Joseph O'Brien to represent me and request that as my representative she/he be allowed to interview"
Kathleen Hawk Sawyer
→
employment
→
Federal Bureau of Prisons
"Kathleen Hawk Sawyer, who was named director of the Bureau of Prisons after Epstein's death"
EFTA00057410.txt | Epstein File Explorer