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Back to data-set-09
EFTA00123213.txt
TXT
42.1 KB
JMail
Extracted Chars
43,060
Entities
45
Relationships
22
Loading extracted text...
Mentioned Entities
45
REDACTED-004
Person
Employee
5 mentions
REDACTED-003
Person
Unknown
5 mentions
REDACTED-002
Person
Unknown
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-010
Person
Broker
4 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
REDACTED-005
Person
Associate
3 mentions
REDACTED-009
Person
LawEnforcement
2 mentions
REDACTED-008
Person
Associate
2 mentions
REDACTED-007
Person
Suspect
2 mentions
REDACTED-006
Person
Associate
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
2019-07-23
Date
2 mentions
J Epstein and Company
Organization
ShellCompany
1 mention
SENTRY
Organization
Company
1 mention
New York University
Organization
University
1 mention
Dalton School
Organization
Company
1 mention
2019-09-07
Date
1 mention
Correctional Service Department
Organization
GovernmentAgency
1 mention
The Cooper Union for the Advancement of Science and Art
Organization
University
1 mention
Lafayette High School
Organization
University
1 mention
Psychology Services
Organization
GovernmentAgency
1 mention
Jay Ormond
Person
LawEnforcement
1 mention
SIS Office
Organization
GovernmentAgency
1 mention
2019-06-09
Date
1 mention
Steven Hoffenberg
Person
Associate
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-16
Date
1 mention
2019-07-06
Date
Event
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
2019-08-12
Date
1 mention
2019-06-06
Date
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
2019-08-09
Date
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Paris
Location
City
1 mention
Teterboro Airport
Location
Airport
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
22
REDACTED-002
→
communication
→
REDACTED-003
"On July 25, 2019, Dr. [REDACTED] sent an e-mail to [REDACTED], Associate Warden"
REDACTED-010
→
communication
→
REDACTED-002
"conveyed in an e-mail from Ms. [REDACTED] Associate Warden [REDACTED] to Dr. [REDACTED] with a carbon copy to Warden [REDACTED] on ugust 12, 2019"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities"
Jeffrey Epstein
→
property
→
Special Housing Unit
"His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019"
Jeffrey Epstein
→
employment
→
Steven Hoffenberg
"Mr. Epstein was a consultant with Steven Jude Hoffenberg in the late 1980s"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"died on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York"
REDACTED-001
→
communication
→
Jeffrey Epstein
"a lieutenant facilitated two telephone calls for Mr. Epstein"
REDACTED-002
→
communication
→
Jeffrey Epstein
"Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening"
Jeffrey Epstein
→
social
→
REDACTED-001
"he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk"
REDACTED-002
→
communication
→
REDACTED-004
"explaining a consultation betwee [REDACTED] and Dr. [REDACTED]; National Suicide Prevention Coordinator"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defamation lawsuit filed by [REDACTED], a woman who alleged Mr. Epstein had victimized her"
Steven Hoffenberg
→
social
→
Jeffrey Epstein
"Mr. Hoffenberg was described as his first mentor"
Leslie Wexner
→
social
→
Jeffrey Epstein
"Despite also being identified as Mr. Wexner's mentee"
Jeffrey Epstein
→
power
→
REDACTED-005
"Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity"
Federal Bureau of Investigation
→
coverup
→
Communication
"the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction"
REDACTED-005
→
abuse
→
REDACTED-001
"In an e-mail she sent to Drs. and El and Lieutenant I later that evening, she described Mr. Epstein as 'distraught, sad and a little confused.'"
REDACTED-001
→
employment
→
Bureau of Prisons
"The lieutenant is required to sign the log book"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell... alleged to have assisted with his criminal activities"
REDACTED-005
→
legal
→
Jeffrey Epstein
"he was accused of sexually exploiting and abusing minor females over the course of several years"
REDACTED-002
→
abuse
→
Jeffrey Epstein
"initially informed staff he believed his cellmate, [REDACTED], had attempted to kill him"
Jeffrey Epstein
→
employment
→
Dalton School
"Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was dismissed in June 1976"
Jeffrey Epstein
→
employment
→
Bear Stearns
"position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981"
EFTA00123213.txt | Epstein File Explorer