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Back to data-set-09
EFTA00052963.txt
TXT
2 MB
JMail
Extracted Chars
2,081,417
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Prisons
Organization
GovernmentAgency
72 mentions
REDACTED-001
Person
Associate
47 mentions
REDACTED-002
Person
Unknown
38 mentions
NYM
Location
Prison
33 mentions
REDACTED-003
Person
Unknown
32 mentions
REDACTED-004
Person
Employee
24 mentions
10 SOUTH UPPER
Location
18 mentions
REDACTED-005
Person
Associate
18 mentions
2019-08-19
Date
16 mentions
Joaquin Guzman
Person
Defendant
7 mentions
TRUINTEL
Organization
Company
7 mentions
REDACTED-006
Person
Associate
7 mentions
United States Department of Justice
Organization
GovernmentAgency
6 mentions
A. Thomas
Person
LawEnforcement
6 mentions
SHU
Location
GovernmentAgency
6 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
2019-07-22
Date
5 mentions
2019-07-24
Date
5 mentions
NYM
Person
LawEnforcement
4 mentions
TF44085
Person
LawEnforcement
3 mentions
TF19015
Person
LawEnforcement
3 mentions
TF14688
Person
LawEnforcement
3 mentions
Housing Units, General Population
Location
Address
3 mentions
2019-07-03
Date
3 mentions
2019-07-28
Date
3 mentions
2019-07-12
Date
3 mentions
2019-07-11
Date
3 mentions
TF19040
Person
LawEnforcement
2 mentions
TF18810
Person
LawEnforcement
2 mentions
TF19030
Person
LawEnforcement
2 mentions
Lonnie Henderson
Person
Convicted
2 mentions
Carlton Vanier
Person
Defendant
2 mentions
Anthony Kirk
Person
Defendant
2 mentions
James McCloud
Person
2 mentions
Bernardo Guzman-Castillo
Person
Defendant
2 mentions
TF19003
Person
LawEnforcement
2 mentions
TF18923
Person
LawEnforcement
2 mentions
TF19502
Person
LawEnforcement
2 mentions
Date
Date
2 mentions
Kevin Johnson
Person
Defendant
2 mentions
TF18990
Person
LawEnforcement
2 mentions
USMS
Organization
GovernmentAgency
2 mentions
2019-07-20
Date
2 mentions
Goldcrest Nursing Facility
Organization
Company
2 mentions
Goldcrest Nursing Facility
Location
Company
2 mentions
2019-07-18
Date
2 mentions
2019-07-16
Date
2 mentions
2019-07-10
Date
2 mentions
2019-07-08
Date
2 mentions
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"I/M Epstein #76318-054 Removed from Psych Obs. [at] METROPOLITAN CORRECTIONAL CENTER"
Metropolitan Correctional Center
→
employment
→
United States Department of Justice
"UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER"
Jeffrey Epstein
→
property
→
Goldcrest Nursing Facility
"#76254-054 at Gold crest nursing facility w/USMS Guards"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"I/M Epstein #76318-054 on Suicide Watch"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"I/M Epstein *76318-054 on Suicide Watch [at] METROPOLITAN CORRECTIONAL CENTER"
REDACTED-001
→
property
→
Goldcrest Nursing Facility
"I/M #76254-054 at Goldcrest nursing facility"
REDACTED-001
→
property
→
10 SOUTH UPPER
"TF18923... 10 SOUTH UPPER 7/27/2019"
REDACTED-002
→
property
→
10 SOUTH UPPER
"TF19502... 10 SOUTH UPPER 7/28/2019"
Bernardo Guzman-Castillo
→
property
→
SHU
"Inmate 85796054 - GuZMAN-CASTIU.O. BERNARDO. Went to SHU on ENV."
Chad Brown
→
property
→
SHU
"Inmate bRown off the unit and placed In SHU"
Masao Kamm
→
property
→
10 SOUTH UPPER
"Inmate: 50479353 - KAMM, MASAO. MEDICAL MR =I GAVE INMATE HIS MEDS... 10 SOUTH UPPER"
Cory Heyward
→
property
→
SHU
"77211054 - HEYWARD. CORY. 2 inmatas was removal *amine unit and placed in SHU"
Robert Diaz
→
property
→
SHU
"77924054- DIAZ. ROBERT. 2 inmates was removed ham the unit and placed in SHV"
Carlton Vanier
→
property
→
SHU
"VANIER, CARLTON, InmateWM removed from the unit and pieced in SHU"
TF19502
→
property
→
10 SOUTH UPPER
"TF19502... 10 SOUTH UPPER... 7/3/2019"
Jeffrey Epstein
→
employment
→
Metropolitan Correctional Center
"inmate Epstein #76318-054"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"The logs from METROPOLITAN CORRECTIONAL CENTER reference I/M #76254-054 (Jeffrey Epstein) in the daily sensitive information section."
United States Marshals Service
→
power
→
Jeffrey Epstein
"#76254-054 at Gold crest nursing facility w/USMS Guards"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"inmate: 89914053 -GUZMAN. JOAQUIN. LEGAL VISIT... STAFF ESCORTS INMATE TO LEGAL ROOM... 10 SOUTH UPPER"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053- GU7_mAN, JOA0UIN. LEGAL VISIT LT. STAFF ESCORTS INMATE TO LEGAL ROOMS... 10 SOUTH UPPER"
REDACTED-001
→
property
→
10 SOUTH UPPER
"Inmate: 79471054 - MEDICAL MR. GAVE INMATE HIS MEDS... 10 SOUTH UPPER"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"12:21 PM I/M Epstein #76318-054 released from HA to ZA"
United States Marshals Service
→
power
→
REDACTED-001
"#85799-054 at Brooklyn Hospital w/USMS Guards"
United States Marshals Service
→
power
→
REDACTED-002
"#76254-054 at Goldcrest nursing facility w/USMS Guards"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein #76318-054 to Suicide Watch w/inst. staff"
Tomlinson
→
property
→
Goldcrest Nursing Facility
"I/M Tomlinson Reg#86367-054 out to L-Hosp"
REDACTED-001
→
property
→
10 SOUTH UPPER
"7/8/2019 8:00AM... 10 SOUTH UPPER... TF19502"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053 - GUZMAN. JOAQUIN. Visiting rooms 12, recreation room, and bathroom area are SI secured. 10 SOUTH UPPER"
Mirsad Kandic
→
property
→
10 SOUTH UPPER
"Inmate: 90479053 - KMJOIC. MIRSAD. He is havingthe trimmer in Ns coil #3. 10 SOUTH UPPER"
Joaquin Guzman
→
communication
→
REDACTED-002
"STAFF ESCORTS INMATE TO LEGAL ROOM/11... GUDAAN. JOAQUIN. LEGAL VISIT"
USMS
→
power
→
REDACTED-001
"I/M #76254-054 at Goldcrest nursing facility w/USMS Guards"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate:89914053 - GUZMAN. JOAQUIN... 10 SOUTH UPPER"
REDACTED-002
→
property
→
10 SOUTH UPPER
"TF18923 [conducted] Rounds (Officer) ... 10 SOUTH UPPER 7/16/2019"
REDACTED-001
→
property
→
10 SOUTH UPPER
"Housing Units. Stand 10 SOUTH UPPER - Summary Text Inmate: 70010Sit"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053 - GUZMAN. JOAQUIN. LEGAL VISIT LT. ... 10 SOUTH UPPER"
REDACTED-001
→
property
→
10 SOUTH UPPER
"Inmate: 79471054- MEDICAL MS. ... 10 SOUTH UPPER"
REDACTED-001
→
property
→
10 SOUTH UPPER
"TF19502 [at] 10 SOUTH UPPER 7/28/2019"
REDACTED-003
→
property
→
10 SOUTH UPPER
"Inmate: 79471054... 10 SOUTH UPPER"
Kandic, M
→
property
→
10 SOUTH UPPER
"10 SOUTH UPPER - Summary Text Inmate: 90479053- KANDIC. M"
Joaquin Guzman
→
property
→
10 SOUTH UPPER
"Inmate: 89914053 - GUZMAN, JOAQUIN. ... 10 SOUTH UPPER"
REDACTED-001
→
property
→
10 SOUTH UPPER
"7/31/2019... 10 SOUTH UPPER... TF18923"
REDACTED-003
→
property
→
10 SOUTH UPPER
"8/2/2019... 10 SOUTH UPPER... TF49363"
Feverie, Janson
→
property
→
Federal Bureau of Prisons
"Inflows: 66993054 - FEVERIE, JANSON. NewIntake on 7/02/19"
Yang, Bingqin
→
property
→
Federal Bureau of Prisons
"Inmate: 77187112 -YANG. BINGQIN. Inman reasugned from 7 North to 7 South bed assignment G-12/793L"
A. Thomason
→
employment
→
Federal Bureau of Prisons
"A Thomason pest as ES unit officer"
Richard Tram
→
property
→
Federal Bureau of Prisons
"Inmate: 34836068-TRAM, RICHARD. 2 Irritate was relesse.d (corn the unit"
Yvillina McCollum
→
property
→
Federal Bureau of Prisons
"MCCOLLUM, YV1LLINA 2 inmate was released from the unit"
Bernardo Guzman-Castillo
→
property
→
NYM
"Inmate: 85796054 - GUZMAN-CASTILLO, BERNARDO ... NYM"
Alomar Rivera
→
property
→
NYM
"OUT AM COURT (ALOMARRIVERA) ... NYM"
Carlton Vanier
→
property
→
NYM
"Inmate: 86409054 • VANIER, CARLTON, InmateWM removed from the unit and pieced in SHU"
EFTA00052963.txt | Epstein File Explorer
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