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Back to data-set-09
EFTA00071624.txt
TXT
57.1 KB
JMail
Extracted Chars
58,392
Entities
47
Relationships
46
Loading extracted text...
Mentioned Entities
47
United States v. Noel
LegalCase
Criminal Case
8 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
The New York Times
Organization
Company
4 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
Nicholas Tartaglione
Person
Associate
3 mentions
Office of Inspector General
Organization
GovernmentAgency
2 mentions
Alexandra Perloff-Giles
Person
Attorney
2 mentions
David McCraw
Person
Attorney
2 mentions
Al-Amyn Sumar
Person
Attorney
2 mentions
The New York Times Company
Organization
Plaintiff
2 mentions
2019-08-10
Date
2 mentions
Michael Thomas
Person
Associate
2 mentions
Tova Noel
Person
Defendant
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Paul D. Kamenar
Person
Attorney
1 mention
2019-08-00
Date
1 mention
World Health Organization
Organization
GovernmentAgency
1 mention
Thomas
Person
LawEnforcement
1 mention
NLPC
Organization
Company
1 mention
Noel
Person
LawEnforcement
1 mention
Darren Indyke
Person
Associate
1 mention
David Schoen
Person
Attorney
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Christenson
Person
Witness
1 mention
2020-09-10
Date
1 mention
Analisa Torres
Person
Judge
1 mention
Mark Epstein
Person
Victim
1 mention
Nicole McFarland
Person
Witness
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-06
Date
Event
1 mention
Prince Andrew
Person
Celebrity
1 mention
William Barr
Person
Attorney General
1 mention
Ken Starr
Person
Judge
1 mention
Donald Trump
Person
Celebrity
1 mention
2019-07-02
Date
1 mention
2019-08-29
Date
1 mention
New York City
Location
1 mention
2019-07-23
Date
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
46
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Cen"
The New York Times Company
→
legal
→
Federal Bureau of Prisons
"THE NEW YORK TIMES COMPANY, Plaintiff... v. FEDERAL BUREAU OF PRISONS, Defendant"
David McCraw
→
legal
→
The New York Times Company
"David E. McCraw... Counsel for Plaintiff"
Al-Amyn Sumar
→
legal
→
The New York Times Company
"Al-Amyn Sumar... Counsel for Plaintiff"
Alexandra Perloff-Giles
→
legal
→
The New York Times Company
"Alexandra Perloff-Giles... Counsel for Plaintiff"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"e-mails and other unspecified documents about Epstein's housing at MCC"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"Nicholas Tartaglione... who at one time shared a cell with Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"On July 6, 2019, he was arrested and charged by federal prosecutors and thereafter incarcerated at the MCC"
Jeffrey Epstein
→
property
→
Special Housing Unit
"On July 10, 2019, Epstein was assigned to the Special Housing Unit ('SHU')"
The New York Times
→
legal
→
Bureau of Prisons
"On January 30, 2020... The Times filed this action [against BOP]"
The New York Times
→
communication
→
Bureau of Prisons
"BOP received a FOIA request from The Times on August 13, 2019"
NLPC
→
communication
→
Bureau of Prisons
"On August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP"
Bureau of Prisons
→
financial
→
Office of the Inspector General
"SHU log books... were handed over to the Office of the Inspector General (`OIG') on or about August 22, 2019"
Bureau of Prisons
→
financial
→
Federal Bureau of Investigation
"all video/NICE vision equipment was handed over to the FBI on or about August 10, 2019"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Tartaglione shared a cell with Epstein for a period of time, including July 23, 2019"
Noel
→
legal
→
United States v. Noel
"the prosecutions of Noel and Thomas for making false statements and for conspiring to defraud the United States"
Thomas
→
legal
→
United States v. Noel
"the prosecutions of Noel and Thomas for making false statements and for conspiring to defraud the United States"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein's incarceration prior to his suicide... conditions of Tartaglione's confinement at the MCC"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"conditions of Tartaglione's confinement at the MCC"
Analisa Torres
→
legal
→
United States v. Noel
"A June 9, 2020 order by Judge Torres... in the Noel and Thomas cases"
Mark Epstein
→
social
→
Jeffrey Epstein
"his brother Mark"
Darren Indyke
→
social
→
Jeffrey Epstein
"longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will"
Richard Kahn
→
social
→
Jeffrey Epstein
"longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"summoned numerous lawyers to visit him at MCC"
William Barr
→
employment
→
Department of Justice
"Attorney General William Barr"
The New York Times
→
legal
→
Bureau of Prisons
"Plaintiff respectfully asks this Court to... order BOP to provide the requested documents to The Times"
Michael Thomas
→
employment
→
Bureau of Prisons
"Michael Thomas and Tova Noel, both correctional officers on duty at the SHU"
Tova Noel
→
employment
→
Bureau of Prisons
"Michael Thomas and Tova Noel, both correctional officers on duty at the SHU"
Paul D. Kamenar
→
employment
→
NLPC
"Paul D. Kamenar, Counsel for NLPC"
Nicholas Tartaglione
→
legal
→
United States v. Noel
"interfere with Tartaglione's prosecution for murder and related crimes"
Richard M. Berman
→
legal
→
United States v. Noel
"Judge Berman entered an order of tiolle prosequi against Epstein"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"lawyers on Epstein's legal team, including Reid Weingarten"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"lawyers on Epstein's legal team, including Martin G. Weinberg"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"lawyers on Epstein's legal team, including Michael Miller"
David Schoen
→
legal
→
Jeffrey Epstein
"summoned numerous lawyers to visit him at MCC, including David Schoen"
Prince Andrew
→
social
→
Jeffrey Epstein
"Epstein's 'little black book'—thought to be a diary of his houseguests or people in his social circle, ranging from household names like Prince Andrew"
Donald Trump
→
social
→
Jeffrey Epstein
"Epstein's 'little black book'—thought to be a diary of his houseguests or people in his social circle, ranging from household names like Donald Trump"
Ken Starr
→
social
→
Jeffrey Epstein
"Epstein's 'little black book'—thought to be a diary of his houseguests or people in his social circle, ranging from household names like Ken Starr"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Epstein's 'little black book'—thought to be a diary of his houseguests or people in his social circle, ranging from household names like Alan Dershowi"
David McCraw
→
employment
→
The New York Times Company
"By: /s/ David E. McCraw David E. McCraw Al-Amyn Sumar Alexandra Perloff-Giles The New York Times Company Legal Department"
Al-Amyn Sumar
→
employment
→
The New York Times Company
"Al-Amyn Sumar Alexandra Perloff-Giles The New York Times Company Legal Department"
Alexandra Perloff-Giles
→
employment
→
The New York Times Company
"Alexandra Perloff-Giles The New York Times Company Legal Department"
Christenson
→
employment
→
Bureau of Prisons
"the Government's declarant states... [senior BOP] officials"
Nicole McFarland
→
employment
→
Bureau of Prisons
"Declaration of Nicole McFarland... BOP contends that it cannot produce certain physical visitor logs"
Jeffrey Epstein
→
legal
→
United States v. Noel
"the Government devotes a portion of its Facts section to discussing the prosecution of Epstein himself"
Jeffrey Epstein
→
legal
→
United States v. Noel
"Case 1:20-cv-00833-PAE Document 27... of Epstein's apparent suicide attempt"
EFTA00071624.txt | Epstein File Explorer