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Back to data-set-09
EFTA00120887.txt
TXT
751.1 KB
JMail
Extracted Chars
768,127
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Prisons
Organization
GovernmentAgency
33 mentions
REDACTED-001
Person
Associate
31 mentions
REDACTED-002
Person
Unknown
29 mentions
REDACTED-003
Person
Unknown
25 mentions
Special Housing Unit
Location
PrisonUnit
22 mentions
REDACTED-004
Person
Employee
13 mentions
9 SOUTH SHU
Location
Prison
11 mentions
REDACTED-005
Person
Associate
7 mentions
2019-08-19
Date
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
NYM
Location
Prison
3 mentions
2019-08-17
Date
3 mentions
Manolo Domes
Person
Defendant
2 mentions
Jaquan Angevine
Person
Defendant
2 mentions
Staff Bathroom
Location
2 mentions
Lawrence Williams
Person
Defendant
2 mentions
Jamel Johnson
Person
Defendant
2 mentions
Carlton Vanier
Person
Defendant
2 mentions
Connelly
Person
2 mentions
Howard Davis
Person
Suspect
2 mentions
J. Masulo
Person
LawEnforcement
2 mentions
Recreation Area
Location
2 mentions
Law Library
Location
2 mentions
2019-08-03
Date
2 mentions
TRUINTEL
Organization
Company
2 mentions
2019-08-18
Date
2 mentions
Jason Mojica
Person
Witness
2 mentions
2019-08-11
Date
2 mentions
2019-08-12
Date
2 mentions
2019-08-16
Date
2 mentions
REDACTED-006
Person
Associate
2 mentions
Mass Search Event
Event
1 mention
Date-2019-08-12
Date
1 mention
Visiting Strip Room
Location
1 mention
Strip Room
Location
1 mention
REDACTED-009
Person
LawEnforcement
1 mention
Frank Pasqua
Person
Defendant
1 mention
A. Alvarado
Person
LawEnforcement
1 mention
Jaquez Hill
Person
Defendant
1 mention
Percy Ochoa
Person
Defendant
1 mention
Luis Soto
Person
Defendant
1 mention
Orlando Peralta
Person
Defendant
1 mention
Corey Roper
Person
Defendant
1 mention
S!O/S Baptiste
Person
LawEnforcement
1 mention
S!O/S Teamoh
Person
LawEnforcement
1 mention
Mora Kam
Person
Defendant
1 mention
Ilario Urena
Person
Defendant
1 mention
Saab
Person
LawEnforcement
1 mention
CO Masulo
Person
LawEnforcement
1 mention
Date_2019-07-06
Date
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
9 South Special Housing Unit
"Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU"
Lawrence Williams
→
property
→
9 South Special Housing Unit
"Inmate: 76319054 - WILLIAMS, LAWRENCE. Housing Unit. Special (SHU) 9 SOUTH SHU"
Jeffrey Epstein
→
property
→
Special Housing Unit
"inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 9 SOUTH Still 7/102019 324 PM"
Manolo Domes
→
property
→
Special Housing Unit
"inmate: 86214054 - DOMES. MANOLO. 9 SOUTH Skill M020197:10 PM"
REDACTED-001
→
property
→
Special Housing Unit
"7/132019... TF58419... SHU"
REDACTED-002
→
property
→
Special Housing Unit
"7/142019... TF18945... SHU"
Jeffrey Epstein
→
property
→
Special Housing Unit
"observed inmate Epstein rege 76318.054 with a handmade orange rope wound Ns neck... removed from the unh"
REDACTED-001
→
property
→
Special Housing Unit
"TF59449 Rounds (Officer) ... 9 SOUTH SHU"
REDACTED-004
→
property
→
Special Housing Unit
"TF58419 Begin Shift ... 9 SOUTH SHU"
REDACTED-001
→
property
→
Special Housing Unit
"TF49363 Rounds (Officer) 9 SOUTH SHU"
REDACTED-003
→
property
→
Special Housing Unit
"TF59449 Rounds (Officer) 9 SOUTH SHU"
REDACTED-006
→
property
→
Special Housing Unit
"INMATE MORA #87038-054 FROM 11S CAME TO SHU. WC. 75. PUT IN CELL Z01-103U"
Corey Roper
→
property
→
Special Housing Unit
"Inmate: 77981:054 - ROPER, OOREY. Specifically To: SHU. Escorted from 9 north SHU"
Jamal A. Brissett
→
property
→
Special Housing Unit
"Inmate: 76269054- BRISSETT, JAMAL Specifically To: Veiling. Out to legal visitation... Back from legal visitation"
Orlando Peralta
→
property
→
Special Housing Unit
"Inmate: 86222054 - PERALTA, ORLANDO. Escorted from unit K-N 10 SHU"
REDACTED-001
→
property
→
Special Housing Unit
"TF52396 ... 9 SOUTH SHU ... Radio Check"
Frank Pasqua
→
property
→
Special Housing Unit
"Inmate: 18299043 - PASQUA, FRANK at approx 901pm 1 new from R&D"
REDACTED-001
→
property
→
Special Housing Unit
"9 SOUTH SHU 8/8/2019 1:00 AM ... TF59449 Rounds (Officer)"
REDACTED-004
→
property
→
Special Housing Unit
"9 SOUTH SHU 8/8/2019 8:29 AM ... TF52396 Begin Shift"
REDACTED-001
→
property
→
Special Housing Unit
"TF49363... 9 SOUTH SHU... Search was conducted to every cell during linen exchange"
REDACTED-001
→
property
→
Law Library
"TF49363 Search (Areas) Summary Text Common Area: LAW LIBRARY"
Mass Search Event
→
property
→
9 South Special Housing Unit
"Mass Search... 9 SOUTH SHU... Search was conducted to every cell during linen exchange"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Inmate: 76318054 - EPSTEIN, JEFFREY. Inmate sere to Suicide Wendt 9 SOUTH Slit."
Frank Ouiroga
→
property
→
Special Housing Unit
"Inmate: 86210054 - OUIROGA. FRANK 9 SOUTH SHU"
Lawrence Williams
→
property
→
Special Housing Unit
"Inmate: 76319064- WILIJAMS LAWRENCE. Inmate released on previous that 9 SOUTH SHU"
Jason Mojica
→
property
→
Special Housing Unit
"Summary Text Innate: 91268054 - MOJICA, JASON. Housing Una. Special 9 SOUTH SHU"
Vaughn Washington
→
property
→
Special Housing Unit
"Summary Tea Inmate: 77510054- WASHINGTON. VAUGHN. 9 SOUTH SHU"
Howard Davis
→
property
→
Housing Unit Special
"7/1/2019 8:24 PM NYM SHU - Summary Text Inmate: 89380053 DAVIS, HOWARD."
Jaquan Angevine
→
property
→
Housing Unit Special
"7/1/2019 11:26 PM NYM SHU - Summary Tea Innate: 79767054 - ANGEVINE. JAQUAN."
Christian Nave Doe
→
property
→
Special Housing Unit
"Inmate: 86719054- NAVE DO. CHRISTIAN ... 9 SOUTH SHU"
Wayne Claftke
→
property
→
9 SOUTH SHU
"Inmate: 70675054 - CLAFtKE WAYNE Inmates released to GP"
Bernardo Gutierrez-Castillo
→
property
→
9 SOUTH SHU
"Inmate: 85796054 - GU7_MAN-CASTRLO. BERNAROO. Inmates released to GP"
Jamel Johnson
→
property
→
9 SOUTH SHU
"Summary Text Inmate: 50972054 - JOHNSON. JAMEL ... 9SOUTH SHU"
Manolo Domes
→
property
→
Special Housing Unit
"Inmate: 86214054 - DOMES. MANOLO. ... 9 SOUTH SHU"
Benjamin Figueroa
→
property
→
Special Housing Unit
"Inmate: 73822053 - FIGUEROA. BENJAMIN. ... 9 SOUTH SHU"
Kevin Maguilon
→
property
→
Special Housing Unit
"Inmate: 76315054 - MAGUILON, KEVIN. ... 9 SOUTH SHU"
Jason Mojica
→
property
→
Special Housing Unit
"Inmate: 91268064 MOJICA. JASON. ... 9 SOUTH SHU"
Mark Grayson
→
property
→
Special Housing Unit
"Inmate: 70887054 - GRAYSON, MARK. ... 9 SOUTH SHU"
Christian Perez
→
property
→
Special Housing Unit
"Inmate: 78346054- PEREZ CHRISTIAN. ... 9 SOUTH SHU"
Carlton Vanier
→
property
→
Special Housing Unit
"Inmate: 86408054 - VANIER, CARLTON. ... 9 SOUTH SHU"
Carlton Vanier
→
property
→
9 South Special Housing Unit
"Summary Text Inmate: 86408054 • VANIER. CARLTON. 9 SOUTH SHU"
Kevin [REDACTED]
→
property
→
9 South Special Housing Unit
"Summary Text Inmate: 76315054 - PIN:tile-ON. KEVIN. 9 SOUTH SHU"
Connelly
→
employment
→
Federal Bureau of Prisons
"S/O5 CONNELL... ARE ON DUTY"
Cane Davis
→
property
→
Special Housing Unit
"16311014 - DAVIS. CANE Inmates released to GP 9 SOUTH Slit)"
Angel Sepulveda
→
property
→
Special Housing Unit
"Inmate: 71996054 - SEPULVEDA ANGEL Inmates released to GP 9 SOUTH SHU"
James McCloud
→
property
→
Special Housing Unit
"Inmate: 90800053 - MCCLOUD. JAMES. Inmates released to GP 9 SOUTH SHU"
Robert Carbonell
→
property
→
Special Housing Unit
"Inmate: 86118054 - CAR BONEU-. ROBERT. Inmates released lo GP 9 SOUTH SHU"
Jamel Johnson
→
property
→
9 South Special Housing Unit
"Summary Text Inmate: 50972564 - JOHNSON. JAMEL 9 SOUTH Still"
Gilbert Armenta
→
property
→
9 South Special Housing Unit
"Housing Unit, Special 9 SOUTH SHU - Summary Text Inmate: 79562054 - ARMENIA GILBERT"
Ricky Rosa
→
property
→
9 South Special Housing Unit
"nmate: 86324054 - ROSA. RICKY. ... 9 SOUTH SHU"
EFTA00120887.txt | Epstein File Explorer