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Back to data-set-09
EFTA00120704.txt
TXT
392.2 KB
JMail
Extracted Chars
401,087
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Prisons
Organization
GovernmentAgency
42 mentions
10 SOUTH UPPER
Location
41 mentions
Joshua Schulte
Person
Enabler
25 mentions
NYM
Location
Prison
17 mentions
NYM
Person
LawEnforcement
15 mentions
2019-08-19
Date
15 mentions
Joaquin Guzman
Person
Defendant
9 mentions
REDACTED-001
Person
Associate
8 mentions
Mirsad Kandic
Person
Defendant
6 mentions
REDACTED-002
Person
Unknown
5 mentions
Ruslan Asainov
Person
Defendant
3 mentions
2019-08-17
Date
3 mentions
2019-08-15
Date
3 mentions
2019-08-16
Date
3 mentions
Mia
Person
Victim
2 mentions
2019-07-03
Date
2 mentions
2019-07-28
Date
2 mentions
2019-07-27
Date
2 mentions
2019-08-02
Date
2 mentions
2019-08-13
Date
2 mentions
2019-08-14
Date
2 mentions
2019-07-07
Date
2 mentions
2019-08-07
Date
2 mentions
2019-07-24
Date
2 mentions
2019-07-16
Date
2 mentions
2019-07-11
Date
2 mentions
2019-07-10
Date
2 mentions
2019-07-09
Date
2 mentions
2019-07-06
Date
Event
2 mentions
2019-07-31
Date
2 mentions
2019-08-08
Date
2 mentions
2019-07-23
Date
2 mentions
Satan Kunster
Person
1 mention
Aumehmetl Sajmir
Person
Defendant
1 mention
Sarah Kunst
Person
Attorney
1 mention
Ahmed Salmir
Person
Defendant
1 mention
Aslanov Ruslan
Person
Defendant
1 mention
TF4A0119
Person
LawEnforcement
1 mention
Saipov
Person
Defendant
1 mention
Cell 305
Location
1 mention
Ames
Person
LawEnforcement
1 mention
Cell 303
Location
1 mention
R & D
Location
1 mention
NY14
Person
LawEnforcement
1 mention
ASAJNOV
Person
1 mention
NYS
Person
LawEnforcement
1 mention
SUM
Person
LawEnforcement
1 mention
MYRA
Person
LawEnforcement
1 mention
Rands
Person
Defendant
1 mention
Saye Tillo Sipvov
Person
Defendant
1 mention
Relationships
50
NYM
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER 7/7/2019... User NYM"
Joaquin Guzman
→
property
→
R & D
"INMATE ESCORTED TO R&D BY STAFF COUNT (4)"
NYM
→
property
→
10 SOUTH UPPER
"NYM performed multiple rounds and checks at 10 SOUTH UPPER throughout the day on 8/17/2019"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER - Summary Text inmate: 79471054 - SCHULTE. JOSHUA. MEDICAL GAVE INMATE HIS MEDS"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER - Summary Text Inmate: 89914053 - GUZMAN, JOAQUIN. LEGAL FINISHED STAFF ESCORTS INMATE TO Z07-301LAD"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914063 - GUZMAN. JOAQUIN. tout to recreation... 10 SOUTH UPPER"
Mirsad Kandic
→
property
→
10 SOUTH UPPER
"Inmate: 90479053 - KANDIC. MIRSAD. He is hzelingthe trimmer in his col... 10 SOUTH UPPER"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053 - GuZMAN. JOAQUIN. LEGAL VISIT •STAFF ESCORTS INMATE TO LEGAL ROOM111"
Federal Bureau of Prisons
→
property
→
10 SOUTH UPPER
"Federal Bureau of Prisons TRUINTEL Log Entries By Event Date... 10 SOUTH UPPER"
Joan Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053 - GUZMAN. J0A0UIN. LEGAL FINISHED STAFF ESCORTS INMATE TO 207-301LAD"
Saye Tillo Sipvov
→
property
→
10 SOUTH UPPER
"Inmate: 79715054 - SI0POV, SAYE TILLO. STAFF ESCORTS INMATE TO LAW LIBRARY"
Mirsad Kandic
→
property
→
10 SOUTH UPPER
"Inmate: 90479053 - KANDIC. MI RSAD.E=r5 STAFF ESCORTS INMATE TO RECREATION AREA"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... STAFF ESCORTS INMATE"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER... Inmate: 79471054 - SCHULTE. JOSHUA. MEDICAL"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER... Inmate: 89914053 - GUZMAN. JOAQUIN. LEGAL VISIT"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Housing Units. Secured 10 SOUTH UPPER - Summary Text Inmate: 79471064 - SCHULTE. JOSHUA. MEDICAL SAVE"
Federal Bureau of Prisons
→
financial
→
10 SOUTH UPPER
"Federal Bureau of Prisons ... Housing Units. Secured 10 SOUTH UPPER"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053 - GUZMAN. JOAQUIN. Secured Date: 07/17/2019. ... 10 SOUTH UPPER"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Inmate: 79471054 -SCHULTE. JOSHUA. MEDICAL GAVE INMATE HIS MEDS ... 10 SOUTH UPPER"
Federal Bureau of Prisons
→
financial
→
10 SOUTH UPPER
"Federal Bureau of Prisons TRUINTEL Log Entries By Event Date... 10 SOUTH UPPER"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053- GUZMAN. JOAQUIN. LEGAL VISIT... STAFF ESCORTS INMATE TO LEGAL ROOM"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Inmate: 79471054- SCHULTE, JOSHUA. MEDICAL GAVE INMATE HIS MEDS"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Housing Lint. Seared 10 SOUTH UPPER MEDICS3AVE INMATE MS MEDS Inmate: 79471054 - SCHULTE. JOSHUA"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Housing Units. Secured 10 SOUTH UPPER Inmate: 89914053 - GUZMAN. JOAQUIN"
NYM
→
property
→
10 SOUTH UPPER
"NYM [User] ... 10 SOUTH UPPER [Location] ... 7/9/2019"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Housing unit. Secured 10 SOUTH UPPER • Summary Text Inmate: 79471054 - SCHULTE, JOSHUA. MEDICAL-GAVE INMATE HIS MEDS"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"79471054 - SCHULTE, JOSHUA. MEDICAL SAVE INMATE HIS MEDS 7/25/2019 7:15 PM Evening"
NYM
→
property
→
10 SOUTH UPPER
"NYM... Housing Units... 10 SOUTH UPPER... Rounds (Officer)"
NYM
→
property
→
10 SOUTH UPPER
"NYM performed multiple checks (e.g., 'Body Mann Check', 'Key Check') at 10 SOUTH UPPER on 7/23/2019."
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Surnmary Tat Cell: 303. 207-3031AD SEARCH AFTER GUZMANO/89914-C63 LEFT FOR R&D."
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Summary Text Inmate: 79471054- SCHULTE, JOSHUA. MEDICAL -AVE INMATE HIS MEDS ... 10 SOUTH UPPER"
2019-07-21
→
property
→
10 SOUTH UPPER
"7/21/2019 12:41 AM Morning... 10 SOUTH UPPER"
2019-07-22
→
property
→
10 SOUTH UPPER
"7/22/2019 8:34 AM... 10 SOUTH UPPER"
2019-07-23
→
property
→
10 SOUTH UPPER
"7/23/2019 8:03 AM... 10 SOUTH UPPER"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Housing Units, Secured 10 SOUTH UPPER - SummaryText Inmate: 79471054 - SCHULTE, JOSHUA"
NYM
→
property
→
10 SOUTH UPPER
"NYM... 10 SOUTH UPPER... Rounds (Officer)"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Housing Units, Secured 10 SOUTH UPPER - Summary Text Innate: 79471054 - SCHULTE, JOSHUA. MEDICAl -AVE INMATE HIS MEDS"
Federal Bureau of Prisons
→
employment
→
10 SOUTH UPPER
"Federal Bureau of Prisons TRUINTEL Log Entries By Event Date... Housing Units, Secured 10 SOUTH UPPER"
Ruslan Asainov
→
property
→
10 SOUTH UPPER
"Inmate: 91782053 - ASAINOV. RUSLAN. PM ASAJNOy STATES THAT HE GOT A TOOTH ACHE... 10 SOUTH UPPER"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"inmate: 79471054 • SCHULTE. JOSHUA. MEDICAL -GAVE INMATE HIS MEDS... 10 SOUTH UPPER"
2019-08-19
→
property
→
NYM
"08/19/2019 Time: 10:32 Am Federal Bureau of Prisons NYM"
2019-08-19
→
property
→
10 SOUTH UPPER
"8/19/2019 10:02AM Day Housing Units, Secured 10 SOUTH UPPER"
REDACTED-001
→
property
→
10 SOUTH UPPER
"minds (Lieutenant) ... 10 SOUTH UPPER ... 7/27/2019"
REDACTED-002
→
property
→
10 SOUTH UPPER
"Rounds (Officer) ... 10 SOUTH UPPER ... 7/27/2019"
Saipov
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER... INMATE SAIPOV 79715.054 REFUSED HIS LEGAL VISIT"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER... Inmate: 79471054 - SCHULTE. JOSHUA"
REDACTED-001
→
property
→
10 SOUTH UPPER
"Rounds (Officer) ... 10 SOUTH UPPER ... 7/31/2019"
REDACTED-002
→
property
→
10 SOUTH UPPER
"Rounds (Lieutenant) ... 10 SOUTH UPPER ... 8/1/2019"
Joshua Schulte
→
property
→
10 SOUTH UPPER
"Housing Units, Secured 10 SOUTH UPPER ... Inmate: 794710S4 - SCHULTE: JOSHUA. MEDICAL GAVE INMATE HIS MEDS"
Federal Bureau of Prisons
→
financial
→
10 SOUTH UPPER
"Federal Bureau of Prisons ... Housing Units, Secured 10 SOUTH UPPER"
EFTA00120704.txt | Epstein File Explorer
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