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Back to data-set-09
EFTA00140909.txt
TXT
15.9 KB
JMail
Extracted Chars
16,300
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
United States Marshals Service
Organization
GovernmentAgency
2 mentions
Tova Noel
Person
Defendant
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
NYS Justice Center - OFWDD - CBC Unit
Organization
GovernmentAgency
1 mention
NYC Dent Citywide Administrative Srvcs-Division of City Personnel
Organization
GovernmentAgency
1 mention
NYCPD Applicant Investigation Unit
Organization
GovernmentAgency
1 mention
Conspiracy to Make False Statements
Charge
1 mention
150 Park Row New York NY
Address
1 mention
290 Broadway FBI NY
Location
1 mention
FEDERAL BOP
Organization
GovernmentAgency
1 mention
Stephen Green
Person
Academic
1 mention
NYS Department of Corrections and Community Supervision
Organization
GovernmentAgency
1 mention
NYPD
Organization
GovernmentAgency
1 mention
MDC Brooklyn
Organization
GovernmentAgency
1 mention
Title 18 United States Code Section 1001
Charge
1 mention
Michael C. Green
Person
GovernmentPosition
1 mention
2019-11-19
Date
1 mention
New York State Division of Criminal Justice Services
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
11
Tova Noel
→
legal
→
Title 18 United States Code Section 1001
"Defendant... Charge Description MAKING FALSE STATEMENTS 18 USC 1001"
Tova Noel
→
legal
→
Conspiracy to Make False Statements
"Defendant... Charge Description CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371"
Tova Noel
→
employment
→
FEDERAL BOP
"Company/Employer Name: FEDERAL BOP Occupation: BOP CORRECTIONS OFFICER"
Tova Noel
→
property
→
290 Broadway FBI NY
"Arrest Date: 11/19/2019 Location/Facility of Arrest: 290 BROADWAY FBI NY"
Michael C. Green
→
employment
→
New York State Division of Criminal Justice Services
"Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services"
Tova Noel
→
document
→
New York State Division of Criminal Justice Services
"Repository Inquiry To: greenes3 For: Stephen Greene... Name: TOVA A NOEL"
Tova Noel
→
property
→
MDC Brooklyn
"INMATE NAME: TOVA NOEL MDC BROOKLYN I 1 /I9/2019"
Tova Noel
→
other
→
NYCPD Applicant Investigation Unit
"Type of Application: Police Department Employee Name: TOVA A NOEL Date of Application: April 05, 2016 Application Agency: NYCPD Applicant Investigatio"
Tova Noel
→
other
→
NYS Department of Corrections and Community Supervision
"Type of Application: Correction Officer Name: TOVA ANJANIQUE NOEL... NYS DOCCS Employee Investigation Unit"
Tova Noel
→
other
→
NYC Dent Citywide Administrative Srvcs-Division of City Personnel
"Date of Application: August 19.2014 Application Agency: NYC Dent Citywide Administrative Srvcs-Division of City Personnel... Type of Application: Loca"
Tova Noel
→
other
→
NYS Justice Center - OFWDD - CBC Unit
"Date of Application: November 16, 2011 Application Agency: NY$ Justice Center - OFWDD - CBC Unit"
EFTA00140909.txt | Epstein File Explorer
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