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Back to data-set-09
EFTA00131726.txt
TXT
536.2 KB
JMail
Extracted Chars
545,568
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
47 mentions
REDACTED-001
Person
Associate
37 mentions
Jeffrey Epstein
Person
Associate
22 mentions
90A-NY-3151227
LegalCase
CaseFile
19 mentions
CART
Organization
GovernmentAgency
17 mentions
2020-10-14
Date
16 mentions
FBI Laboratory
Organization
GovernmentAgency
13 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
13 mentions
REDACTED-002
Person
Unknown
12 mentions
Bureau of Prisons
Organization
GovernmentAgency
10 mentions
Communication-001
Communication
10 mentions
Case 90A-NY-3151227
LegalCase
7 mentions
Office of the Inspector General
Organization
GovernmentAgency
7 mentions
REDACTED-003
Person
Unknown
6 mentions
FD-1004
Communication
5 mentions
Office of Chief Medical Examiner
Organization
GovernmentAgency
5 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
5 mentions
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives
Organization
GovernmentAgency
4 mentions
Larry Nassar
Person
Convicted
4 mentions
FD-1087
Communication
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
Michael Thomas
Person
Associate
4 mentions
Tova Noel
Person
Defendant
4 mentions
Donald
Person
Witness
3 mentions
Artefacto
Organization
Company
3 mentions
U.S. v. Thomas, No. 19 Cr 830
LegalCase
3 mentions
Johnny Contreras
Person
Witness
3 mentions
2019-08-10
Date
3 mentions
NCIC
Organization
GovernmentAgency
2 mentions
Corey L. Montgomery
Person
LawEnforcement
2 mentions
Case 904-ivy-3/5724
LegalCase
2 mentions
Quantico
Location
2 mentions
FBI New York Field Office
Organization
GovernmentAgency
2 mentions
Case 2020-01577-1
LegalCase
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
2 mentions
Squad C19
Organization
GovernmentAgency
2 mentions
2020-09-02
Date
2 mentions
FBI NY CART
Organization
GovernmentAgency
2 mentions
Analisa Torres
Person
Judge
2 mentions
Audrey Strauss
Person
LawEnforcement
2 mentions
Deferred Prosecution Agreement
Settlement
2 mentions
2020-01577
LegalCase
2 mentions
REDACTED-005
Person
Associate
2 mentions
REDACTED-004
Person
Employee
2 mentions
New York City
Location
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Signet Technologies, Inc.
Organization
Company
1 mention
DHO
Person
GovernmentPosition
1 mention
Relationships
50
Jeffrey Epstein
→
document
→
Case 2020-01577-1
"Lab #: 2020-01577-1... Various documents submitted as bearing the purported known writing of Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Case 2020-01577-1
"Lab #: 2020-01577 ... Persons of Interest Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Legal Case 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
legal
→
Death Investigation
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Communication-20201014-1
→
document
→
Case 90A-NY-3151227
"This e-mail pertains to the following case 90A-NY-3151227"
Case 90A-NY-3151227
→
document
→
Communication-001
"This e-mail pertains to the following case 90A-NY-3151227"
Communication-001
→
document
→
90A-NY-3151227
"This e-mail pertains to the following case 90A-NY-3151227"
Case 90A-NY-3151227
→
document
→
Communication-2020-10-14
"This e-mail pertains to the following case 90A-NY-3151227"
90A-NY-3151227
→
document
→
Communication-001
"This e-mail pertains to the following case 90A-NY-3151227"
Federal Bureau of Investigation
→
document
→
FD-1004
"FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY FD-1004"
Corey L. Montgomery
→
employment
→
Federal Bureau of Investigation
"MONTGOMERY, COREY L (NY) (FBI)"
90A-NY-3151227
→
document
→
Communication-001
"This e-mail pertains to the following case 90A-NY-3151227"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Spear*/ Agent FBI New York Field Office"
Jeffrey Epstein
→
legal
→
LegalCase
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Corey L. Montgomery
→
employment
→
Federal Bureau of Investigation
"MONTGOMERY, COREY L. (NY) (FBI)"
Case 90A-NY-3151227
→
document
→
Communication-001
"This e-mail pertains to the following case 90A-NY-3151227"
Jeffrey Epstein
→
legal
→
The Epstein Case
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
90A-NY-3151227
→
document
→
Communication-001
"t for Approval for RECORD//Sentinel Case 90A-NY-3151227"
Jeffrey Epstein
→
legal
→
Case 90A-NY-3151227
"Case ID #: 90A-NY-3151227... JEFFREY EPSTEIN - VICTIM"
REDACTED-001
→
employment
→
Bureau of Prisons
"started working for the Bureau of Prisons (BOP) in 2003"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"In 2016, was put in charge of all the cameras at the Metropolitan Correctional Center (MCC)"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Case ID #: 90A-NY-3151227"
Victoria Tenpenny
→
employment
→
Federal Bureau of Investigation
"Collected By: Victoria Tenpenny Agency: FBI"
90A-NY-3151227
→
document
→
Communication-001
"This e-mail pertains to the following case 90A-NY-3151227"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
legal
→
LegalCase: M19-019432 / EU 19-28287
"Jeffrey Epstein death investigation evidence - ME case number M19-019432 / EU 19-28287"
Federal Bureau of Investigation
→
communication
→
Office of Chief Medical Examiner
"This letter is to serve as notification to the Office of the Chief Medical Examiner that items of evidence collected in the FBI's investigation into t"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's cell at MCC"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent FBI New York Field Office Violent Crimes Task Force"
REDACTED-002
→
employment
→
FBI Laboratory
"Forensic Document Examiner Questioned Documents Unit FBI Laboratory"
REDACTED-001
→
communication
→
REDACTED-002
"From: Special Agent FBI New York Field Office... To: Forensic Document Examiner"
REDACTED-002
→
communication
→
REDACTED-001
"From: Forensic Document Examiner... To: Special Agent"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"informed that he has been with the Bureau of Prisons for approximately three (3) years"
REDACTED-005
→
employment
→
Federal Bureau of Prisons
"informed that he has been with the Federal Bureau of Prisons (BOP) since 2000"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"when Epstein was found hanging in his cell in the SHU on August 10, 2019"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Case ID $: 90A-NY-3151227"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"charging of two correctional officers at the Metropolitan Correctional Center"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"charging of two correctional officers at the Metropolitan Correctional Center"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Tova Noel
"In May 2021, the United States Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two corr"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Michael Thomas
"In May 2021, the United States Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two corr"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC)"
Jeffrey Epstein
→
legal
→
Case NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-002
→
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)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted"
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"
REDACTED-001
→
communication
→
REDACTED-002
"From: [REDACTED] Sent: Tuesday August 11, 2020 11:10 AM To: [REDACTED] Subject: RE: NY-3151227/ Laboratory #2020-01577"
EFTA00131726.txt | Epstein File Explorer
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