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Back to data-set-09
EFTA00127808.txt
TXT
384.2 KB
JMail
Extracted Chars
393,354
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
37 mentions
Jeffrey Epstein
Person
Associate
37 mentions
REDACTED-002
Person
Unknown
30 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
22 mentions
2019-08-10
Date
20 mentions
REDACTED-003
Person
Unknown
18 mentions
Bureau of Prisons
Organization
GovernmentAgency
17 mentions
Efrain Reyes
Person
Defendant
15 mentions
2019-08-09
Date
15 mentions
Special Housing Unit
Location
PrisonUnit
15 mentions
SHU
Location
GovernmentAgency
10 mentions
REDACTED-004
Person
Employee
9 mentions
2019-07-30
Date
8 mentions
2019-08-08
Date
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Communication-001
Communication
7 mentions
2019-07-23
Date
6 mentions
Department of Justice
Organization
GovernmentAgency
5 mentions
Nicholas Tartaglione
Person
Associate
5 mentions
Office of the Inspector General
Organization
GovernmentAgency
5 mentions
Ten South
Location
4 mentions
Imeri
Person
LawEnforcement
4 mentions
2019-08-11
Date
4 mentions
2021-10-27
Date
4 mentions
REDACTED-005
Person
Associate
4 mentions
SENTRY
Organization
Company
3 mentions
U.S. Marshal Service
Organization
GovernmentAgency
3 mentions
Communication-002
Communication
3 mentions
Charisma
Person
2 mentions
Nine South
Location
2 mentions
Westchester
Location
2 mentions
Ray
Person
LawEnforcement
2 mentions
The GEO Group, Inc.
Organization
Company
2 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
2 mentions
Lieutenant's log and daily activity report
Communication
2 mentions
2019-08-01
Date
2 mentions
2019-08-12
Date
2 mentions
2019-07-31
Date
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Monique
Person
Witness
1 mention
Ormand
Person
1 mention
Brianna Rose Burton
Person
Witness
1 mention
Shack
Person
LawEnforcement
1 mention
Date-2019-03-17
Date
1 mention
Date-2018-09-11
Date
1 mention
Ponchiano Rangle III
Person
LawEnforcement
1 mention
Jeff Colton
Person
LawEnforcement
1 mention
Health Services Clinical Encounter
Communication
1 mention
Date-2019-08-04
Date
1 mention
Date-2019-08-09
Date
1 mention
Relationships
50
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"allegations against his cellmate, he stated that he was told if he hurt him"
Joaquin Guzman
→
other
→
Jeffrey Epstein
"inmate Epstein was examined and treated by M-L-P-Y." : Joaquin. Joaquin. J-O-A-Q-U-I-N. "For a circular line of arrythmia, at the base of his neck"
Charisma
→
communication
→
Carrie Schleschinger
"this next one is from Charisma to a Carrie Schleschinger"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"Federal Bureau of Prisons employee ... How long have you worked for the BOP? 30 years."
REDACTED-001
→
employment
→
FCI Fort Dix
"I'm the Warden at FCI Fort Dix."
Edward Hayes
→
legal
→
REDACTED-001
"I'm his lawyer."
REDACTED-001
→
legal
→
LegalCase
"This is an official DOJ/OIG investigation into the death of inmate Jeffrey Epstein and the circumstances surrounding it, and you are being asked to vo"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"selecting Tartaglione as Epstein's cellmate"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"started from the day that he arrived, it looks like, on, it's July 8th, 2019"
REDACTED-001
→
employment
→
Bureau of Prisons
"National suicide prevention coordinator for the BOP"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes is Epstein's cellmate."
Jeffrey Epstein
→
property
→
Nine South
"it was ultimately decided that he go into Nine South"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Documentation re: Reyes, Efrain Cellmate"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"his cellmate, Tartaglione, Nicholas"
Mariel Colon Miro
→
legal
→
Jeffrey Epstein
"I spoke to two of his attorneys yesterday, August 9th, 2019... Attorney Mariel Colon"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"house Mr. Epstein alone in the SHU"
Jeffrey Epstein
→
social
→
Efrain Reyes
"where is cellmate? ... make sure that Epstein has celimate?"
Monique
→
communication
→
Efrain Reyes
"Monge was escorting Reyes down to R&D"
Jeffrey Epstein
→
social
→
Efrain Reyes
"who can we get a cellmate for, for Epstein? ... hey, Reyes left, and -- he needs a cellmate"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"in your experience at the MCC, if an inmate is listed as WAB... Mandatory 30-minute rounds on Epstein"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Mandatory 30-minute rounds on Epstein... orange signs that are posted up there [SHU]"
Jeffrey Epstein
→
social
→
Efrain Reyes
"they knew he was Epstein's cellmate"
Jeffrey Epstein
→
social
→
Efrain Reyes
"where is his cellmate? That wouldn't be - No. I mean -- No. -- you're just saying, okay, Epstein is downstairs, his, you know, or maybe his cellmate w"
Jeffrey Epstein
→
property
→
Cell L-220
"Inmate Epstein was found within cell 220, that Sentry never reflects him being housed within that cell at any time."
Jeffrey Epstein
→
property
→
SHU
"during his assignment in SHU"
Jeffrey Epstein
→
document
→
Communication-001
"Below, please find complaints from Epstein's attorneys"
Jeffrey Epstein
→
document
→
Psychological Reconstruction Report
"This is the after action report... stating inmate Epstein had reported suicidal tendencies"
Jeffrey Epstein
→
legal
→
Event-001
"the fucking guy hung himself"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the MCC, especially, you know, covering Epstein"
Jeffrey Epstein
→
property
→
SHU
"Inmate Epstein was not housed in one of these cells"
Jeffrey Epstein
→
legal
→
Event
"He killed himself because he ain't stupid."
Jeffrey Epstein
→
social
→
Efrain Reyes
"Inmate Reyes, the cellmate, departs for court"
Jeffrey Epstein
→
property
→
Special Housing Unit
"inmate Epstein was unresponsive in cell 206-220LAD"
REDACTED-005
→
employment
→
Bureau of Prisons
"He was the acting director at the time. Director of the BOP?"
Ormand
→
communication
→
REDACTED-005
"this next one, like you said, is from Ormand to the director. Subject, 'Prison guards skip mandatory checks before Epstein's death.'"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes left... Epstein was found on the 10th. Didn't have a cellmate for 24 hours"
Efrain Reyes
→
property
→
The GEO Group, Inc.
"transferring from the MCC to GEO"
REDACTED-002
→
communication
→
REDACTED-001
"this is an email that the captain sent to you... this email on August 11th, 2019."
Joseph Columbo
→
document
→
Health Services Clinical Encounter
"this person. It says provider, Joseph Columbo, RN... Typically, who has the encounter fills it, writes it in the system."
Jeffrey Epstein
→
property
→
Special Housing Unit
"at least up until 7/30, that he was in the Special Housing Unit"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Where were you a warden? In New York. MCC. The Metropolitan Correctional Center in New York. I came from May of - '17, '18 - May of '18 until, I forge"
REDACTED-004
→
other
→
Jeffrey Epstein
"Who made the decision? To put them together? I did."
REDACTED-004
→
communication
→
REDACTED-002
"I sent the email, and stuff, with all the break down of the two inmates to the director's office."
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"As the warden in New York"
Lacome Vitale
→
employment
→
Metropolitan Correctional Center
"they had (Phonetic Sp. *00:59:52), and Lacome Vitale (Phonetic Sp. *01:00:01). She is"
REDACTED-001
→
communication
→
REDACTED-003
"my boss was calling me the regional director. They needed information."
REDACTED-003
→
employment
→
CLC
"He's the supervisory attorney for Brooklyn and New York... It's the Combined"
U.S. Marshal Service
→
financial
→
Efrain Reyes
"The following prisoners are to be transferred. The second person listed out of the two is, 'Reyes, Efrain.' Please schedule the transfer for Friday, 8"
Jeffrey Epstein
→
property
→
Special Housing Unit
"I visited inmate Epstein in SHU on Thursday"
Efrain Reyes
→
social
→
Jeffrey Epstein
"the decision to have Efrain Reyes placed as Epstein's cellmate"
EFTA00127808.txt | Epstein File Explorer