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Back to data-set-09
EFTA00126647.txt
TXT
312.3 KB
JMail
Extracted Chars
319,713
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
28 mentions
REDACTED-001
Person
Associate
21 mentions
REDACTED-002
Person
Unknown
15 mentions
2019-08-09
Date
13 mentions
2019-08-10
Date
13 mentions
REDACTED-003
Person
Unknown
12 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
11 mentions
REDACTED-004
Person
Employee
10 mentions
SHU
Location
GovernmentAgency
10 mentions
Efrain Reyes
Person
Defendant
9 mentions
Special Housing Unit
Location
PrisonUnit
8 mentions
REDACTED-005
Person
Associate
7 mentions
Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Thomas
Person
LawEnforcement
5 mentions
Tova Noel
Person
Defendant
5 mentions
SENTRY
Organization
Company
4 mentions
Noel
Person
LawEnforcement
4 mentions
Brooklyn
Location
4 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
4 mentions
2021-06-15
Date
4 mentions
REDACTED-007
Person
Suspect
4 mentions
REDACTED-006
Person
Associate
4 mentions
OIG
Organization
GovernmentAgency
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Nicholas Tartaglione
Person
Associate
3 mentions
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Federal Correctional Institution Otisville
Location
Prison
2 mentions
Correctional Service Department
Organization
GovernmentAgency
2 mentions
REDACTED-008
Person
Associate
2 mentions
L-Tier
Location
2 mentions
MCC Control Center
Organization
GovernmentAgency
2 mentions
SHU
Organization
Prison
2 mentions
SIS Office
Organization
GovernmentAgency
2 mentions
Receiving and Discharge
Location
2 mentions
Joaquin Guzman
Person
Defendant
2 mentions
2019-07-30
Date
2 mentions
in Charge
GovernmentPosition
LawEnforcement
2 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
2 mentions
MDC
Organization
GovernmentAgency
2 mentions
Administrative Maximum facility in Florence
Organization
Prison
2 mentions
Special Housing Unit
Property
2 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
2 mentions
Michael Thomas
Person
Associate
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Natchitoches
Location
1 mention
Sopopov
Person
1 mention
Tova
Person
1 mention
Communication-2019-07-30
Communication
1 mention
EFTA00126947
Communication
1 mention
EFTA00126946
Communication
1 mention
Relationships
50
REDACTED-001
→
communication
→
Jeffrey Epstein
"when I reached the elevator on the third floor, inmate Epstein was being escorted out of Attorney visit... I said, hello, how you doing, Mr. Epstein?"
REDACTED-002
→
communication
→
Jeffrey Epstein
"inmate Epstein was being escorted out of Attorney visit by his Unit Manager"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"began his career with the BOP in Florence, Colorado in 2005"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"you were interviewed by Agents of the FBI... back when this instance occurred in August of 2019"
REDACTED-001
→
legal
→
U.S. Department of Justice Office of the Inspector General
"you were interviewed by Agents of the FBI and the DOJ OIG back when this instance occurred in August of 2019"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"Epstein's cell mate had flagged the attention of a staff member... who his cell mate was? Tartaglione."
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"BOP employee... Enter on Duty date with the Bureau of Prisons? 11/27/2005"
REDACTED-001
→
employment
→
U.S. Department of Justice Office of the Inspector General
"I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General"
REDACTED-003
→
employment
→
U.S. Department of Justice Office of the Inspector General
"This is DOJ Special Agent"
REDACTED-004
→
employment
→
U.S. Department of Justice Office of the Inspector General
"Also present is DOJ OIG Special Agent"
REDACTED-002
→
legal
→
U.S. Department of Justice Office of the Inspector General
"This interview with Federal Bureau of Prisons employee... is being conducted as part of an official U.S. Department of Justice Office of the Inspector"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"MCC, I was the Captain... from September of, I believe it was third, 2018, all the way until June 25 of 2020"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein would be housed at MCC in advance of Epstein's arrival"
Jeffrey Epstein
→
property
→
Special Housing Unit
"was ultimately placed in the Special Housing Unit"
Joaquin Guzman
→
property
→
Ten South
"we had the notorious Joaquin Guzman up there"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Efrain Reyes -", E-F-R-A-I-N, R-E-Y-E-S, "- was selected and housed in a cell with Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was housed in the two-man occupancy [of the Special Housing Unit]... at MCC"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes, Epstein's cell mate, hey, he went out to court"
Jeffrey Epstein
→
property
→
Special Housing Unit
"where Epstein was, in the SHU"
Jeffrey Epstein
→
property
→
SHU
"where Epstein was, in regular SHU"
Jeffrey Epstein
→
property
→
SHU
"found inmate Epstein deceased in the cell"
Jeffrey Epstein
→
document
→
E-1 Document
"that out count from the SHU was Jeffrey Epstein"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Epstein's cell mate, Reyes, had court"
Jeffrey Epstein
→
property
→
SHU
"if your count cleared here, at 10:00, you only had one out of the unit, which was Epstein"
Jeffrey Epstein
→
property
→
L-Tier
"he was on L-tier, right?"
Jeffrey Epstein
→
property
→
SHU
"his inmate file... his SHU file is not up there"
Efrain Reyes
→
social
→
Jeffrey Epstein
"had concerns about the whereabouts of Epstein's cell mate. Some of his staff were under the impression that Reyes was released"
Jeffrey Epstein
→
property
→
Special Housing Unit
"the cell that Epstein was found in... especially in the Special Housing Unit"
Jeffrey Epstein
→
property
→
SHU
"Inmate Epstein, number 76318-054, is being taken off psych observation, and needs to be housed with an appropriate cell mate"
Jeffrey Epstein
→
document
→
Communication-2019-07-30
"Inmate Epstein, number 76318-054, is being taken off psych observation"
REDACTED-004
→
power
→
REDACTED-003
"the only person that I spoke to, that I pulled in my office, was the SHU OIC... Make sure he's got a cell mate at all times."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"explaining his position at the jail... Captain, is it okay if I get a telephone call?"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"escorted out of Attorney visit by his Unit Manager"
Jeffrey Epstein
→
property
→
Special Housing Unit
"especially while him being housed in the Special Housing Unit"
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"she assumed her position as the AW over Custody"
Jeffrey Epstein
→
property
→
Special Housing Unit
"he was returned to the SHU"
Nicholas Tartaglione
→
abuse
→
Jeffrey Epstein
"Epstein's cell mate had flagged the attention of a staff member"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"official DOJ investigation surrounding the circumstances of Jeffrey Epstein's death... you used to work at the MCC in New York City?"
REDACTED-007
→
power
→
REDACTED-009
"Warden had appointed - or instructed - that would then take over the responsibilities"
REDACTED-002
→
communication
→
Jeffrey Epstein
"When you met with Epstein on that night... Everything is fine, Cap"
Jeffrey Epstein
→
abuse
→
Nicholas Tartaglione
"Epstein claimed that he tried to murder him"
Regional Director
→
power
→
Efrain Reyes
"the Regional Director vetted those three names... the Regional Director said, no, I want this guy"
Warden of MCC New York
→
communication
→
Deputy Captain
"I did have conversations directly with the Warden, as far as for security situations"
Warden of MCC New York
→
communication
→
Regional Director
"when he called the Regional Director, on the phone, and he and the Regional Director vetted those three names"
Warden of MCC New York
→
power
→
REDACTED-001
"The Warden told me to do it. So, if the Warden told me to do it, why wouldn't I go do it?"
REDACTED-001
→
document
→
Communication-001
"I put out an e-mail... To all Correctional Services staff"
Jeffrey Epstein
→
document
→
Communication
"I got an e-mail about that, too - about the high visibility inmates inside the unit"
Efrain Reyes
→
property
→
Metropolitan Correctional Center
"court line, inmate Reyes - using him as an example... at MCC"
REDACTED-001
→
employment
→
Bureau of Prisons
"the Warden and I was having a lengthy conversations... in the Bureau of Prisons"
REDACTED-002
→
employment
→
Bureau of Prisons
"me, as the Captain... in the Bureau of Prisons"
EFTA00126647.txt | Epstein File Explorer