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EFTA00077515.txt
TXT
70.5 KB
JMail
Extracted Chars
72,139
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Sandra Lynn Musumeci
Person
Attorney
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Baktash Akasha Abdalla
Person
Defendant
2 mentions
Rosemarie Maldonado
Person
Judge
2 mentions
Qassam Brigades
Organization
2 mentions
Stephen Weber
Person
Witness
2 mentions
Patrick Egan
Person
Prosecutor
2 mentions
New York City Housing Authority
Organization
GovernmentAgency
2 mentions
Victor Marrero
Person
Judge
2 mentions
Supreme Court of the State of New York, County of New York
Organization
GovernmentAgency
2 mentions
New York State Board of Examiners of Sex Offenders
Organization
GovernmentAgency
2 mentions
New York County District Attorney's Office
Organization
GovernmentAgency
2 mentions
US Treasury Department
Organization
GovernmentAgency
2 mentions
Cyrus R. Vance, Jr.
Person
Politician
2 mentions
Ruth Pickholz
Person
Judge
2 mentions
Hamas
Organization
Organization
2 mentions
Daniel Pantaleo
Person
Defendant
2 mentions
Jennifer Gaffney
Person
Prosecutor
2 mentions
Robert A. Katzmann
Person
Judge
2 mentions
Central Intelligence Agency
Organization
GovernmentAgency
2 mentions
Eric Garner
Person
Victim
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
William Barr
Person
Attorney General
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
2 mentions
Barry Krischer
Person
Politician
2 mentions
Larry Griffin
Person
Defendant
1 mention
Dennis Jacobs
Person
Judge
1 mention
New York State Office of the Metropolitan Transportation Authority Inspector General
Organization
GovernmentAgency
1 mention
Karen Greve Milton
Person
Attorney
1 mention
Fair and Just Prosecution
Organization
Company
1 mention
Mnuchin
Person
Politician
1 mention
Itsik Levy
Person
Witness
1 mention
Whitestream
Organization
Company
1 mention
Mujahedeen Shura Council in the Environs of Jerusalem
Organization
Suspect
1 mention
Fanusie
Person
LawEnforcement
1 mention
Raphael Gluck
Person
Witness
1 mention
49 Zorro Ranch Road, Stanley, NM
Property
1 mention
9 E. 71st St., Manhattan
Property
1 mention
Egan
Person
Prosecutor
1 mention
Stuart London
Person
Attorney
1 mention
Kizzy Adonis
Person
LawEnforcement
1 mention
Tompkinsville Park
Location
1 mention
Emerald Snipes Garner
Person
Witness
1 mention
Logan County Sheriff's Office
Organization
GovernmentAgency
1 mention
Bruno
Location
1 mention
Manhattan Criminal Court
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein, inmate 76318-054, hated his cell at the Metropolitan Correctional Center"
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"He served 13 months at the Palm Beach County stockade"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularly... Attorneys Jay Lefkowitz "
Sandra Lynn Musumeci
→
legal
→
Jeffrey Epstein
"his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularly... Attorneys Jay Lefkowitz "
Jennifer Gaffney
→
employment
→
New York County District Attorney's Office
"Jennifer Gaffney, the deputy chief of the sex crimes unit, and Patrick Egan... in the office"
Patrick Egan
→
employment
→
New York County District Attorney's Office
"Jennifer Gaffney, the deputy chief of the sex crimes unit, and Patrick Egan... in the office"
Cyrus R. Vance, Jr.
→
employment
→
New York County District Attorney's Office
"Manhattan District Attorney Cyrus Vance Jr."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"having established his primary residence in the U.S. Virgin Islands"
Sandra Lynn Musumeci
→
communication
→
Jennifer Gaffney
"Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney"
Sandra Lynn Musumeci
→
communication
→
Patrick Egan
"Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and Mr. Egan"
Jennifer Gaffney
→
communication
→
Jay P. Lefkowitz
"She informed Mr. Epstein's lawyers in a December 2010 email"
Jennifer Gaffney
→
communication
→
Sandra Lynn Musumeci
"She informed Mr. Epstein's lawyers in a December 2010 email"
Ruth Pickholz
→
legal
→
Jeffrey Epstein
"Justice Ruth Pickholz told Ms. Gaffney... The judge sided with the board, placing Mr. Epstein in the most serious category of sex offender."
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"Mr. Tartaglione's lawyer, Bruce Barket"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"Judge Richard M. Berman, who was presiding over his case"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"The jail's warden, Lamine N'Diaye"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"his lawyers at Kirkland & Ellis LLP... Attorneys Jay Lefkowitz and Sandra Musumeci"
Sandra Lynn Musumeci
→
legal
→
Jeffrey Epstein
"his lawyers at Kirkland & Ellis LLP... Attorneys Jay Lefkowitz and Sandra Musumeci"
Jeffrey Epstein
→
property
→
9 South
"Mr. Epstein stayed in 9 South"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"federal prosecutors alleged was a yearslong scheme to procure and sexually abuse dozens of girls"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein in a New York detention facility... Mr. Epstein hanged himself at the Metropolitan Correctional Center in Manhattan"
Hugh J. Hurwitz
→
employment
→
Bureau of Prisons
"Hugh Hurwitz, who had been serving as the head of the federal prison system on a temporary basis since May 2018"
Kathleen Hawk Sawyer
→
employment
→
Bureau of Prisons
"Kathleen Hawk Sawyer, who led the agency from 1992 to 2003, will return to again be the BOP's director"
Thomas R. Kane
→
employment
→
Bureau of Prisons
"Thomas Kane... will return as the bureau's No. 2 official"
William Barr
→
employment
→
Kathleen Hawk Sawyer
"He had appointed her to the post when he previously was attorney general in the 1990s"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The Federal Bureau of Investigation and the Justice Department's inspector general launched investigations into his death"
Jeffrey Epstein
→
property
→
Little St. James Island
"Little St. James Island, also there, $63,874,223"
Jeffrey Epstein
→
property
→
Great St. James Island
"Great St. James Island in the Virgin Islands, $22,498,600"
Jeffrey Epstein
→
property
→
9 E. 71st St., Manhattan
"9 E. 71st St., Manhattan, worth $55,931,000"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Its executors are two longtime Epstein employees: lawyer Darren Indyke"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Its executors are two longtime Epstein employees: ... businessman Richard Kahn"
Mark Epstein
→
social
→
Jeffrey Epstein
"Epstein's only potential heir was his brother, Mark Epstein"
Insys Therapeutics
→
financial
→
Jeffrey Goldstein
"Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks from the drug's manufacturer"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"his lawyers at Kirkland & Ellis LLP... Attorneys Jay Lefkowitz and Sandra Musumeci"
Sandra Lynn Musumeci
→
employment
→
Kirkland & Ellis LLP
"his lawyers at Kirkland & Ellis LLP... Attorneys Jay Lefkowitz and Sandra Musumeci"
Geoffrey S. Berman
→
legal
→
Jason Mickel Elcock
"U.S. Attorney Geoffrey Berman said that between 2008 and 2018, Elcock and co-conspirators participated in a scheme"
Geoffrey S. Berman
→
legal
→
Jeffrey Goldstein
"US Attorney Geoffrey Berman said this case 'should stand as a warning to the New York medical community'"
David Schoen
→
legal
→
Jeffrey Epstein
"David Schoen, a lawyer whom he had consulted periodically over more than a decade"
Jeffrey Epstein
→
document
→
Department of Justice
"Jail officials had told the Justice Department that they would monitor Mr. Epstein every 30 minutes"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr. Epstein transferred money into at least three other inmates' commissary accounts"
Baktash Akasha Abdalla
→
employment
→
Akasha organization
"Prosecutors described Akasha as the leader of a crime family called the Akasha organization"
George Goltzer
→
legal
→
Baktash Akasha Abdalla
"His lawyer, George Goltzer, asked for a sentence close to the legal minimum"
Baktash Akasha Abdalla
→
employment
→
Akasha organization
"Baktash Akasha took control of the organization after his father, Ibrahim Akasha, was killed"
Baktash Akasha Abdalla
→
social
→
Ibrahim Akasha
"His brother, Ibrahim Akasha, has also pleaded guilty"
Michael Giardina
→
employment
→
New York City Housing Authority
"spokesman Michael Giardina told The Post"
Yaya Fanusie
→
employment
→
Central Intelligence Agency
"Yaya Fanusie, a former analyst with the Central Intelligence Agency"
Sigal Mandelker
→
employment
→
US Treasury Department
"Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence"
Steven Stalinsky
→
employment
→
Middle East Media Research Institute
"Steven Stalinsky, the executive director of the Middle East Media Research Institute"
Daniel Pantaleo
→
employment
→
New York Police Department
"The New York City police officer whose chokehold was partly blamed for Eric Garner's death in police custody in 2014 was fired from the Police Departm"
EFTA00077515.txt | Epstein File Explorer