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Back to data-set-09
EFTA00140925.txt
TXT
109.4 KB
JMail
Extracted Chars
111,011
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
FBI Laboratory
Organization
GovernmentAgency
9 mentions
Jeffrey Epstein
Person
Associate
8 mentions
REDACTED-001
Person
Associate
6 mentions
Larry Nassar
Person
Convicted
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
3 mentions
LegalCase 2020-01577
LegalCase
2 mentions
Case 2020-01577-1
LegalCase
2 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Artefacto
Organization
Company
2 mentions
2019-07-30
Date
2 mentions
Johnny Contreras
Person
Witness
2 mentions
2020-01577
LegalCase
2 mentions
Donald [REDACTED]
Person
1 mention
Documents 2152B Evidence Drop-off
Location
1 mention
QDU 2152B IntraUnit Transfer Shelf
Location
1 mention
EP1 Main Evidence Room 1261 - Al
Location
1 mention
Criminal - Mailroom
Organization
GovernmentAgency
1 mention
Criminal - Evidence Control
Organization
GovernmentAgency
1 mention
Criminal - Questioned Documents
Organization
GovernmentAgency
1 mention
Envelope to Larry Nassar
Communication
1 mention
Greeting Card to Larry Nassar
Communication
1 mention
SHU M-Tier Cell 124
Location
1 mention
S/O Siva
Person
LawEnforcement
1 mention
Communication-1B92
Communication
1 mention
LegalCase NY-3151227
LegalCase
1 mention
Communication 2020-08-11
Communication
1 mention
FBI New York Field Office
Organization
GovernmentAgency
1 mention
Charge 228
Charge
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Legal Case 90A-NY-3151227
LegalCase
1 mention
Counselor Eklund
Person
LawEnforcement
1 mention
Federal Express
Organization
Company
1 mention
2014-09-08
Date
1 mention
Donald
Person
Witness
1 mention
Chris Anderson
Person
Celebrity
1 mention
Robert Beaudouin
Person
Physician
1 mention
Philips Respironics System One CPAP Machine
Property
1 mention
Interview 2020-01577 #2
Communication
1 mention
Tijuana Doctor
Person
Witness
1 mention
2020-09-02
Date
1 mention
Communication-001
Communication
1 mention
Warden of Metropolitan Correctional Center
Person
LawEnforcement
1 mention
2020-08-11
Date
1 mention
2020-08-12
Date
1 mention
2020-09-16
Date
1 mention
2019-08-13
Date
1 mention
2020-09-09
Date
1 mention
2020-10-30
Date
1 mention
Relationships
38
Jeffrey Epstein
→
document
→
Case 2020-01577-1
"Various documents submitted as bearing the purported known writing of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inman Reg e: 76318054 r orient Institution Nets York MCC... EPSTEIN. MI 1:Itt 1"
Jeffrey Epstein
→
document
→
FBI Laboratory
"FBI Laboratory Lab #: 2020-01577-1... Meaningful HW comparisons could not be conducted between questioned Items 4 and 5 and Item 3, purported known wr"
Jeffrey Epstein
→
document
→
LegalCase 2020-01577
"submitted as containing known writing of Jeffery Epstein. The questioned items (envelope and letter) were not received with the known."
Greeting Card to Larry Nassar
→
document
→
Case 2020-01577-1
"Lab #: 2020-01577... Electronic images of greeting card bearing handwriting"
Envelope to Larry Nassar
→
document
→
Case 2020-01577-1
"Lab #: 2020-01577... Electronic image of envelope addressed to "Larry Nassar""
Jeffrey Epstein
→
document
→
LegalCase NY-3151227
"Case ID #: NY-3151227... Item 3 - Various documents submitted as bearing the purported known writing of Jeffrey Epstein"
FBI New York
→
communication
→
FBI Laboratory
"FBI New York requests the Laboratory perform a handwriting analysis"
REDACTED-001
→
communication
→
REDACTED-002
"From: G. (NY) (FBI) Sent: Tuesday, September 01, 2020 1:12 PM To: . (LD) (FBI)"
REDACTED-002
→
communication
→
REDACTED-001
"From: a M 1FRI1 To: Agent Date: Wednesday, September 02, 2020 9:33:00 AM"
REDACTED-001
→
employment
→
FBI New York Field Office
"Special Agent FBI New York Field Office"
REDACTED-002
→
employment
→
FBI Laboratory
"Forensic Document Examiner Questioned Documents Unit FBI Laboratory"
Jeffrey Epstein
→
legal
→
Legal Case 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Case ID #: 90A-NY-3151227"
REDACTED-001
→
communication
→
REDACTED-002
"From: G. (NY) (FBI) Sent Tuesday, August 11, 2020 11:10 AM To: . (LD) (FBI)"
REDACTED-002
→
communication
→
REDACTED-001
"From: (LD) (FBI) Sent: Tuesday, August 11, 2020 9:23 AM To: G. (NY) (FBI)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted... L-Tier, Special Housing Unit, Cell #220"
Larry Nassar
→
document
→
Case 2020-01577-1
"Electronic image of envelope addressed to "Larry Nassar""
Artefacto
→
document
→
Communication-1B92
"Email attachment (Filename 1B 92) Artefacto I Products"
Counselor Eklund
→
employment
→
Metropolitan Correctional Center
"Metropolitan Correctional Center 150 Park Row, New York, N.T. 10007 Attn: Counselor Eklund, Unit 7 South"
Warden of Metropolitan Correctional Center
→
employment
→
Metropolitan Correctional Center
"authorize release to the Warden of: The Metropolitan Corradonal Ceder"
REDACTED-001
→
property
→
Metropolitan Correctional Center
"Inmate Name and /iv:trance' number... return it to the following address: Metropolitan Correctional Center"
REDACTED-002
→
employment
→
FBI Laboratory
"Document Analyst- Forensic Examiner Questioned Documents Unit FBI Laborator"
REDACTED-002
→
communication
→
REDACTED-001
"Called to clarify evidence recieved and exams requested. SA indicated that the items received in 1639 are submitted as containing known writing of Jef"
REDACTED-002
→
communication
→
REDACTED-001
"Sent an acknowledgment e-mail (See below)."
Jeffrey Epstein
→
communication
→
Larry Nassar
"Greeting card bearing writing "...Dear L.N. As you...""
FBI Laboratory
→
legal
→
LegalCase 2020-01577
"The FBI Laboratory, Quantico received evidence in: NY-3151227... This case has been assigned Laboratory number 2020-01577"
Tijuana Doctor
→
communication
→
REDACTED-001
"On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from Bureau of Prisons Special Investigative Section (SIS) Lieutenant (LT) "
Larry Nassar
→
document
→
Legal Case 90A-NY-3151227
"The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar"
Jeffrey Epstein
→
communication
→
Larry Nassar
"Electronic image of envelope addressed to "Larry Nassar"... Greeting card bearing writing "..Dear L.N. As you...""
Communication-1B92
→
document
→
2020-01577
"Page: 74 of 153 - 2020-01577 email attachment (1B 92).pdf"
Jeffrey Epstein
→
document
→
Greeting Card to Larry Nassar
"Electronic images of greeting card bearing handwriting... of Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Envelope to Larry Nassar
"Electronic image of envelope addressed to "Larry Nassar"... of Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Larry Nassar
"Item 4 - Envelope addressed to "Larry Nasser" Item 5 - Greeting card bearing writing "...Dear L.N. As you...""
Robert Beaudouin
→
employment
→
Federal Bureau of Prisons
"Bur of Prisons Health Services... Generated 07/30/2019 14 27 by Beaudourn. Rotron MD"
S/O Siva
→
employment
→
Federal Bureau of Prisons
"S/O Siva hoard noise from the M tier cell 124"
Federal Express
→
financial
→
FBI Laboratory
"Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express."
Jeffrey Epstein
→
communication
→
Larry Nassar
"Meaningful HW comparisons could not be conducted between questioned Items 4 and 5 and Item 3, purported known writing of JEFFREY EPSTEIN"
REDACTED-001
→
employment
→
FBI Laboratory
"Removed from Storage by Reason: For Eram"
EFTA00140925.txt | Epstein File Explorer