Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00099598.txt
TXT
49.5 KB
JMail
Extracted Chars
50,618
Entities
27
Relationships
26
Loading extracted text...
Mentioned Entities
27
United States v. Noel
LegalCase
Criminal Case
7 mentions
Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
2021-01-15
Date
2 mentions
United States v. Tartaglione
LegalCase
2 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
Audrey Strauss
Person
LawEnforcement
2 mentions
Allard K. Lowenstein Int'l Human Rights Project
Organization
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
1 mention
Karyna [REDACTED]
Person
Associate
1 mention
After Action Review Team NYM
Organization
GovernmentAgency
1 mention
Human Rights Watch
Organization
Company
1 mention
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
The New York Times Company
Organization
Plaintiff
1 mention
2019-08-14
Date
1 mention
2019-07-01
Date
1 mention
The New York Times
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
26
The New York Times Company
→
legal
→
Federal Bureau of Prisons
"THE NEW YORK TIMES COMPANY, Plaintiff, -v- FEDERAL BUREAU OF PRISONS, Defendant"
Audrey Strauss
→
employment
→
United States Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney Southern District of New York"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein committed suicide by hanging himself in his cell at the MCC"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein himself while he was at MCC"
Nicholas Tartaglione
→
legal
→
United States v. Tartaglione
"the case against Tartaglione, and as a result, premature public disclosure of the Tartaglione Records could reasonably be expected to influence witnes"
Audrey Strauss
→
employment
→
Southern District of New York
"AUDREY STRAUSS Acting United States Attorney for the Southern District of New York"
Nicholas Tartaglione
→
legal
→
United States v. Tartaglione
"the charges against Tartaglione have nothing to do with Epstein"
Tova Noel
→
legal
→
United States v. Noel
"the prosecutions of Michael Thomas and Tova Noel"
Michael Thomas
→
legal
→
United States v. Noel
"the prosecutions of Michael Thomas and Tova Noel"
REDACTED-002
→
social
→
Jeffrey Epstein
"privacy interest of Epstein's brother in not having details and images of his brother's corpse publicly released"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"how to house Epstein following his apparent suicide attempt in July 2019 and suicide prevention at the MCC more generally"
U.S. Department of Justice Office of the Inspector General
→
financial
→
Federal Bureau of Prisons
"the Department of Justice Office of the Inspector General ("OIG") returned to BOP electronic copies of records BOP had provided to OIG"
REDACTED-001
→
social
→
Jeffrey Epstein
"Epstein's surviving family member retains a privacy interest in the details of Epstein's suicide"
REDACTED-001
→
financial
→
Jeffrey Epstein
"third-party individuals who called, visited, or transferred funds to Epstein"
REDACTED-001
→
communication
→
Jeffrey Epstein
"third-party individuals who called, visited, or transferred funds to Epstein"
Bureau of Prisons
→
legal
→
United States v. Noel
"BOP properly applied Exemptions 6 and 7(C)"
Audrey Strauss
→
legal
→
Bureau of Prisons
"AUDREY STRAUSS Acting United States Attorney for the Southern District of New York Counsel for Defendant"
Bureau of Prisons
→
legal
→
United States v. Noel
"BOP has explained that releasing the information... Counsel for Defendant"
REDACTED-001
→
legal
→
United States v. Tartaglione
"sworn declaration of a senior prosecutor who supervised the case"
After Action Review Team NYM
→
employment
→
Bureau of Prisons
"After Action Review Team formed to investigate Epstein's suicide, which would disclose non-public law enforcement techniques and procedures employed b"
Jeffrey Epstein
→
employment
→
Bureau of Prisons
"information about Epstein's incarceration might shed light upon... BOP operations"
The New York Times
→
legal
→
Bureau of Prisons
"The Times's arguments to the contrary mischaracterize the weighty criminal law enforcement concerns at stake"
REDACTED-001
→
employment
→
Bureau of Prisons
"submitting two declarations of [REDACTED], a supervising prosecutor and Counsel to the Acting United States Attorney"
REDACTED-001
→
legal
→
United States v. Noel
"identified by plaintiff, such as double-ceiling"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"the conditions of Tartaglione's confinement and his interactions with Epstein have already been placed at issue"
Jeffrey Epstein
→
legal
→
United States v. Noel
"Case 1:20-cv-00833-PAE... concerning Epstein and his death"
EFTA00099598.txt | Epstein File Explorer