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Back to data-set-09
EFTA00131225.txt
TXT
678.1 KB
JMail
Extracted Chars
692,882
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
34 mentions
REDACTED-002
Person
Unknown
26 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
25 mentions
REDACTED-003
Person
Unknown
21 mentions
REDACTED-004
Person
Employee
19 mentions
2019-08-10
Date
18 mentions
Jeffrey Epstein
Person
Associate
18 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
17 mentions
2019-08-09
Date
13 mentions
REDACTED-005
Person
Associate
11 mentions
REDACTED-006
Person
Associate
7 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
6 mentions
Ashlee
Person
5 mentions
Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Federal Correctional Institution, Danbury
Organization
GovernmentAgency
5 mentions
2019-08-06
Date
5 mentions
REDACTED-007
Person
Suspect
5 mentions
Michael Thomas
Person
Associate
5 mentions
Tova Noel
Person
Defendant
5 mentions
Office of the Inspector General
Organization
GovernmentAgency
5 mentions
Legal Case 90A-NY-3151227
LegalCase
4 mentions
2019-08-05
Date
4 mentions
2019-07-30
Date
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
Special Housing Unit
Location
PrisonUnit
4 mentions
Station 6450
Communication
3 mentions
Taliha Noel
Person
LawEnforcement
3 mentions
Noel
Person
LawEnforcement
3 mentions
Beekman Hospital
Organization
Company
3 mentions
2019-08-04
Date
3 mentions
2019-08-03
Date
3 mentions
Communication-001
Communication
3 mentions
2019-09-25
Date
3 mentions
26 Federal Plaza
Location
GovernmentFacility
3 mentions
2019-08-07
Date
3 mentions
90A-NY-3151227
LegalCase
CaseFile
3 mentions
2019-07-31
Date
3 mentions
1-Tier
Location
2 mentions
H-Tier
Location
2 mentions
G-Tier
Location
2 mentions
Multi-Purpose Area
Location
2 mentions
L Tier
Location
2 mentions
K Tier
Location
2 mentions
G Tier
Location
2 mentions
Door 46
Location
2 mentions
Watson, C
Person
LawEnforcement
2 mentions
Station 6385
Communication
2 mentions
Station 6317
Communication
2 mentions
Communication-002
Communication
2 mentions
Case 90A-NY-3151227
LegalCase
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"Case ID It: 90A-NY-3151227 JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
legal
→
Legal Case 90A-NY-3151227
"Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"began working for the BOP in 2004 at [REDACTED] New Jersey. [REDACTED] eventually ended his employment with the BOP, and then later returned to the BO"
REDACTED-003
→
employment
→
Bureau of Prisons
"began working for the BOP in 2004"
REDACTED-004
→
social
→
Jeffrey Epstein
"Once [REDACTED] was selected to be EPSTEIN's cellmate"
Jeffrey Epstein
→
legal
→
OIG Referral OIA-2019-05324
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"JEFFREY EPSTEIN's TruView account at the Metropolitan Correctional Center (MCC)"
Gulnora Tali
→
financial
→
Jeffrey Epstein
"8/7/2019 ... $200.00 TALI, GULNORA"
Darren Indyke
→
financial
→
Jeffrey Epstein
"7/31/2019 ... $300.00 INDYKE. DARRENK"
Richard Kahn
→
financial
→
Jeffrey Epstein
"7/8/2019 ... $200.00 KAHN. RICHARD"
Jeffrey Epstein
→
financial
→
TRUVIEW
"JEFFREY EPSTEIN's TruView account ... Account Creation Date: 7/6/2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell 206-220"
Jeffrey Epstein
→
property
→
SHU M-Tier Cell 124
"heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate"
REDACTED-001
→
social
→
Jeffrey Epstein
"inmate Epstein's cell mate (I/ 878514-054)"
Jeffrey Epstein
→
property
→
Beekman Hospital
"EMS departs institution enroute to Beekman Hospit 1"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"MCC Bed Assignments for Epstein... HOUSE Z/RANGE 04/BED 206L"
Jeffrey Epstein
→
legal
→
Death Investigation of Jeffrey Epstein
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
document
→
Legal Case 90A-NY-3151227
"Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM"
MCC Annual Refresher Training 2019
→
property
→
Metropolitan Correctional Center, New York
"Metropolitan Correctional Center, New York FY-2019 Annual Training"
MCC Annual Refresher Training 2019
→
property
→
26 Federal Plaza
"FY-2019 Annual Training 26 Federal Plaza 6" Floor, Classroom J or I"
Michael Thomas
→
employment
→
Bureau of Prisoners
"Last Name: THOMAS First Name: MICHAEL... Component: Bureau of Prisoners/Federal Prison System Status: Active"
Jeffrey Epstein
→
legal
→
Legal Case 90A-NY-3151227
"Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Tova Noel
→
employment
→
Bureau of Prisons
"Component: Bureau of Prisoners/Federal Prison System"
Jeffrey Epstein
→
legal
→
Death Investigation 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Jeffrey Epstein
→
legal
→
Case 90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION... Case ID It: 90A-NY-3151227"
Jeffrey Epstein
→
property
→
9 South Special Housing Unit
"while serving the breakfast meal inmate Epstein, Jeffrey... was found unresponsive in his cell... Location Level 1: SHU Level 3: 9 SOUTH SHU"
REDACTED-001
→
property
→
L-Tier
"At approximately 12:05 am, two officers began doing their count/rounds. They appear to begin with the L-Tier."
REDACTED-001
→
property
→
G-Tier
"At approximately 10:16 pm, two officers began doing their count/rounds. They appear to begin with the G-Tier."
REDACTED-001
→
property
→
H-Tier
"At approximately 9:56pm, two officers began doing their count/rounds. They appear to begin with the H-Tier."
Jeffrey Epstein
→
legal
→
Legal Case 90A-NY-3151227
"Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-001
→
property
→
Door 46
"BM walked from direction of bottom recreation area up the stairs toward Door 46, picked up the phone, went inside Door 46"
REDACTED-002
→
property
→
Door 46
"BM and BF went inside Door 46"
REDACTED-001
→
property
→
L-Tier
"two officers began doing their count/rounds. They appear to begin with the L-Tier."
REDACTED-001
→
property
→
H-Tier
"two officers began doing their count/rounds. They appear to begin with the H-Tier."
REDACTED-001
→
property
→
G-Tier
"When the two officers went to the G-Tier, another 1-2 officers joined them"
REDACTED-001
→
property
→
J-Tier
"three officers appear to begin doing their count/rounds. They appear to begin with the J-Tier."
REDACTED-001
→
property
→
Tier-K
"resume the count/rounds with the K-Tier"
REDACTED-001
→
property
→
1-Tier
"the same two officers brought an inmate to the 1-Tier"
REDACTED-001
→
property
→
M-Tier
"When the officer goes to the M-Tier, a second officer joins the first officer."
Company
→
legal
→
Federal Bureau of Investigation
"This Agreement constitutes the entire agreement between the parties... This Agreement shall be effective from 09/18 , 2019 through 09/18 , 2020"
Federal Bureau of Investigation
→
legal
→
Signet Technologies, Inc.
"THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc. ... and the United States Government, Department of J"
Jeffrey Epstein
→
document
→
NDA with SigNet Technologies Inc
"Title:(U) NDA with SigNet Technologies Inc ... JEFFREY EPSTEIN - VICTIM"
REDACTED-001
→
legal
→
Legal Case 90A-NY-3151227
"On 08/30/19, Bureau of Prisons (BOP) Lieutenant [REDACTED]... was interviewed at the United States Attorney's Office (USAO) in the Southern District o"
Michael Thomas
→
abuse
→
Jeffrey Epstein
"MICHAEL THOMAS - 062A - ENDANGERING THE SAFETY OF AN INMATE... Thomas stated We messed up, and I messed up, sties not to blame we dldnt do any rounds"
Tova Noel
→
abuse
→
Jeffrey Epstein
"she stated that she and Material Ha el Thomas did not conduct the 3:00 a.m., and 5:00 a.m., rounds"
Jeffrey Epstein
→
legal
→
Legal Case OIA-2019-05324
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
Scott Strange
→
employment
→
Company
"Company Printed Name: Scott Strange Title: Senior In-House Counsel"
Ra shaun Jones
→
legal
→
LegalCase
"Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the United States Attorneys Office of the Southern District of New York"
EFTA00131225.txt | Epstein File Explorer