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Back to data-set-09
EFTA00064578.txt
TXT
8.8 KB
JMail
Extracted Chars
9,024
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Signet Technologies, Inc.
Organization
Company
1 mention
2019-03-17
Date
1 mention
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
1 mention
Qognify
Organization
Company
1 mention
Steve Smith
Person
Enabler
1 mention
Northeast Regional Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
2019-08-10
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Steve Smith
→
employment
→
Signet Technologies, Inc.
"Steve Smith Federal Sales Representative from SigNet Technologies"
Jeffrey Epstein
→
document
→
Communication
"which was installed immediately after the Epstein incident on August 10, 2019"
REDACTED-001
→
employment
→
Metropolitan Correctional Center New York
"I was General Foreman as my title, but Acting Facility Manager in MCC NY... arrived to the MCC New York as a TDY assignment in February 2019"
REDACTED-002
→
employment
→
Office of the Inspector General
"Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General"
REDACTED-002
→
communication
→
REDACTED-001
"From: [REDACTED] To: [REDACTED] Subject: RE: Camera Documentation... Thursday, March 10, 2022"
Steve Smith
→
communication
→
REDACTED-001
"Steve Smith <Steve SmithOsignetinc comp 10/4/2021 3:48 PM >>> I didn't want to leave you hanging so this is what we know so far"
Signet Technologies, Inc.
→
financial
→
Qognify
"The order was placed on 9/27/2018 from SigNet to Qognify/Nice"
EFTA00064578.txt | Epstein File Explorer
JMail