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Back to data-set-09
EFTA00132684.txt
TXT
653.6 KB
JMail
Extracted Chars
666,420
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Metropolitan Correctional Center
Organization
GovernmentAgency
41 mentions
Jeffrey Epstein
Person
Associate
36 mentions
Special Housing Unit
Location
PrisonUnit
29 mentions
2018-12-07
Date
25 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
24 mentions
Captain
GovernmentPosition
LawEnforcement
23 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
22 mentions
Morning Watch Lieutenant
GovernmentPosition
LawEnforcement
20 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
20 mentions
REDACTED-001
Person
Associate
19 mentions
Operations Lieutenant
GovernmentPosition
LawEnforcement
18 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
16 mentions
L-Tier
Location
11 mentions
M-Tier
Location
Prison
11 mentions
Special Housing Unit
Organization
GovernmentAgency
11 mentions
SHU #3 Officer
GovernmentPosition
LawEnforcement
10 mentions
Tier-J
Location
10 mentions
SHU Round Sheet
Communication
10 mentions
Tier-G
Location
Prison
8 mentions
Tier-K
Location
Prison
8 mentions
REDACTED-002
Person
Unknown
8 mentions
Report of Autopsy M-19-019432
LegalCase
7 mentions
Special Housing Unit Officer #1
GovernmentPosition
LawEnforcement
6 mentions
ZA Tier-H
Location
6 mentions
MCC Control Center
Organization
GovernmentAgency
6 mentions
Office of the Inspector General
Organization
GovernmentAgency
6 mentions
Duty P.A.
GovernmentPosition
5 mentions
C&A Officer
GovernmentPosition
LawEnforcement
5 mentions
Warden
GovernmentPosition
LawEnforcement
5 mentions
New York, New York
Location
5 mentions
SHU #2 Officer
GovernmentPosition
LawEnforcement
4 mentions
Office of Chief Medical Examiner
Organization
GovernmentAgency
4 mentions
Morning Watch Officer
GovernmentPosition
LawEnforcement
4 mentions
U.S. Equal Employment Opportunity Commission
Organization
GovernmentAgency
4 mentions
Efrain Reyes
Person
Defendant
4 mentions
90A-NY-3151227
LegalCase
CaseFile
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
Special Housing Unit
Property
4 mentions
2019-08-10
Date
4 mentions
Special Housing Unit Lieutenant
GovernmentPosition
3 mentions
Internal Security Officer
GovernmentPosition
3 mentions
ZB Tier
Location
3 mentions
Beekman Hospital
Organization
Company
3 mentions
SENTRY Inmate Database
Organization
GovernmentAgency
3 mentions
2019-07-30
Date
3 mentions
SHU #1
Location
Prison
3 mentions
Mark Epstein
Person
Victim
3 mentions
Nicholas Tartaglione
Person
Associate
3 mentions
2019-07-25
Date
3 mentions
Inmates
Person
Victim
3 mentions
Relationships
50
Cardiac Arrest Event
→
property
→
Special Housing Unit
"Resuscitation Event encounter performed at Special Housing Unit"
Metropolitan Correctional Center, New York
→
employment
→
Federal Bureau of Prisons
"Bureau of Prisons - NYM"
REDACTED-004
→
document
→
C-19 Investigation
"Special Agent and Staff Operations Specialist of the FBI New York Field Office Evidence Response Team (ERT) conducted a three dimensional LASER scan o"
REDACTED-001
→
document
→
Legal Case 90A-NY-3151227
"On Saturday July 6,2019, the author, SA... This report supplements the arrest FD-302 dated, July 29th, 2019"
MCC Cell
→
document
→
90A-NY-3151227
"Two (2) CDs of ORIGINAL RAW scan data for Cell EFTA00132713"
REDACTED-001
→
legal
→
90A-NY-3151227
"Pursuant to a Proffer Agreement... [REDACTED] was interviewed... provided information relating to the investigation"
REDACTED-AUSA
→
communication
→
REDACTED-001
"In attendance for the Proffer interview were Assistant United States Attorney (AUSA)... [REDACTED] was interviewed"
MCC Cell
→
property
→
Metropolitan Correctional Center
"scan data for Cell... From: Metropolitan Correctional Center"
Federal Bureau of Investigation
→
event
→
REDACTED-001
"In attendance for the Proffer interview were... FBI Special Agent (SA)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Metropolitan Correctional Center New York. N.Y."
Jeffrey Epstein Suicide
→
property
→
Metropolitan Correctional Center, New York
"Metropolitan Correctional Center New York, N.Y. Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM"
Jeffrey Epstein
→
document
→
Jeffrey Epstein Suicide
"Type of Incident INMATE SUICIDE Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054"
REDACTED-Special-Agent
→
legal
→
Federal Bureau of Investigation
"On August 11,2019, Office of the Inspector General (OIG) Special Agent provided the 30 Minute Round sheets ... to the FBI"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein Suicide
"FEDERAL BUREAU OF INVESTIGATION FD-302 (Rev. 5-8-10)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA"
Jeffrey Epstein Suicide
→
property
→
Metropolitan Correctional Center
"Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM"
Metropolitan Correctional Center
→
employment
→
Federal Bureau of Prisons
"Metropolitan Correctional Center (MCC), Federal Bureau of Prisons (BOP)"
Jeffrey Epstein
→
document
→
Jeffrey Epstein Suicide
"Type of Incident INMATE SUICIDE Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054"
Jeffrey Epstein
→
document
→
Federal Bureau of Investigation
"FEDERAL BUREAU OF INVESTIGATION... provided photographs of JEFFREY EPSTEIN"
REDACTED-LT-001
→
document
→
SHU Round Sheet
"REVIEWED BY MORNING WATCH LIEUTENANT"
SHU Round Sheet
→
property
→
L-Tier
"SPECIAL HOUSING UNIT ... L-TIER"
REDACTED-LT-001
→
property
→
Special Housing Unit
"REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN"
REDACTED-LT-001
→
employment
→
Metropolitan Correctional Center, New York
"REVIEWED BY MORNING WATCH LIEUTENANT"
Captain
→
employment
→
Metropolitan Correctional Center, New York
"MCC NEW YORK ... CAPTAIN"
Special Housing Unit
→
employment
→
Metropolitan Correctional Center, New York
"MCC NEW YORK SPECIAL HOUSING UNIT"
Special Housing Unit
→
financial
→
ZA Tier-H
"SPECIAL HOUSING UNIT... TIER-H"
Special Housing Unit
→
financial
→
Tier-J
"SPECIAL HOUSING UNIT... TIER-J"
Special Housing Unit
→
financial
→
Tier-K
"SPECIAL HOUSING UNIT... TIER-K"
REDACTED-LT-001
→
document
→
SHU Round Sheet
"REVIEWED BY MORNING WATCH LIEUTENANT"
SHU Round Sheet
→
property
→
M-Tier
"30 MINUTE CHECK SHEET M-TIER DATE: 07/26/2019"
REDACTED-1W
→
employment
→
Lieutenant
"REVIEWED 1W MORNING WATCH LIEUTENANT"
REDACTED-1W
→
other
→
SHU Round Sheet
"REVIEWED 1W MORNING WATCH LIEUTENANT"
SHU Round Sheet
→
property
→
Special Housing Unit
"SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET"
Special Housing Unit
→
employment
→
Metropolitan Correctional Center, New York
"MCC NEW YORK SPECIAL HOUSING UNIT"
REDACTED-LT-001
→
employment
→
Metropolitan Correctional Center, New York
"REVIEWED BY MORNING WATCH LIEUTENANT"
Special Housing Unit
→
property
→
ZA Tier-H
"SPECIAL HOUSING UNIT TIER-H"
Special Housing Unit
→
property
→
Tier-J
"SPECIAL HOUSING UNIT TIER-J"
Special Housing Unit
→
property
→
Tier-K
"SPECIAL HOUSING UNIT TIER-K"
Special Housing Unit
→
property
→
L-Tier
"SPECIAL HOUSING UNIT L-TIER"
Jeffrey Epstein
→
legal
→
Case 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Tova Noel
→
employment
→
Special Housing Unit
"Tova Noel Special Housing Unit#1 Officer Morning Shift 12:00 AM-8:00 AM"
Michael Thomas
→
employment
→
Special Housing Unit
"Michael Thomas Special Housing Unit#2 Officer Morning Shift 12:00 AM-8:00 AM"
Federal Bureau of Investigation
→
document
→
Case 90A-NY-3151227
"FEDERAL BUREAU OF INVESTIGATION Import Form Case ID #: 90A-NY-3151227"
REDACTED-001
→
employment
→
Office of the Inspector General
"Special Agent Office of the Inspector General"
Metropolitan Correctional Center, New York
→
financial
→
Special Housing Unit
"MCC NEW YORK SPECIAL HOUSING UNIT"
REDACTED-LT-001
→
employment
→
Metropolitan Correctional Center, New York
"MCC NEW YORK... REVIEWED BY MORNING WATCH LIEUTENANT"
Captain
→
employment
→
Metropolitan Correctional Center, New York
"MCC NEW YORK... CAPTAIN"
Special Housing Unit
→
financial
→
L-Tier
"SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER"
Special Housing Unit
→
financial
→
M-Tier
"SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER"
Jeffrey Epstein
→
legal
→
Case 90A-NY-3151227
"Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
EFTA00132684.txt | Epstein File Explorer