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Back to data-set-09
EFTA00115313.txt
TXT
175 KB
JMail
Extracted Chars
179,013
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Efrain Reyes
Person
Defendant
12 mentions
Jeffrey Epstein
Person
Associate
10 mentions
REDACTED-001
Person
Associate
9 mentions
SHU
Location
GovernmentAgency
8 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
7 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
7 mentions
REDACTED-002
Person
Unknown
5 mentions
Layne
Person
LawEnforcement
4 mentions
SENTRY
Organization
Company
4 mentions
2021-07-15
Date
4 mentions
U.S. Marshals Service
Organization
LawEnforcement
4 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
Rosie Fernandez
Person
Enabler
3 mentions
MCC Control Center
Organization
GovernmentAgency
3 mentions
2019-08-10
Date
3 mentions
Office of the Inspector General
Organization
GovernmentAgency
3 mentions
Inmate Hemmingway
Person
Defendant
2 mentions
WITSEC Unit
Organization
GovernmentAgency
2 mentions
Dupree
Person
2 mentions
Tova
Person
2 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Reed
Person
Associate
2 mentions
Receiving and Discharge
Location
2 mentions
REDACTED-003
Person
Unknown
2 mentions
2019-08-09
Date
2 mentions
Michael Thomas
Person
Associate
2 mentions
Special Housing Unit
Location
PrisonUnit
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Inmate Garcia
Person
Defendant
1 mention
Wendy Brewer
Person
1 mention
SENTRY
Communication
1 mention
PP-38
Communication
1 mention
State Department of Juvenile Justice
Organization
GovernmentAgency
1 mention
PP38
Communication
1 mention
Psychology
Organization
GovernmentAgency
1 mention
Date_2019-08-10
Date
1 mention
Internal
Organization
GovernmentAgency
1 mention
Williams
Person
Inmate
1 mention
Inmate Fernandez
Person
Defendant
1 mention
2024-08-09
Date
1 mention
August 10th
Date
1 mention
E-1 Document
Communication
1 mention
Date 2019-08-09
Date
1 mention
Garcia
Person
Victim
1 mention
OIC
Person
LawEnforcement
1 mention
2024-08-10
Date
1 mention
Activities Lieutenant
Person
LawEnforcement
1 mention
Thomas
Person
LawEnforcement
1 mention
Nate Williams
Person
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"they didn't come back to MCC"
REDACTED-001
→
property
→
Metropolitan Correctional Center
"that he didn't come back to MCC"
U.S. Marshals Service
→
communication
→
Receiving and Discharge Department
"A court list is something we get from the Marshals. They'll send us over just a roster of names... They always email it or fax it."
Efrain Reyes
→
social
→
Jeffrey Epstein
"Epstein is required to have a cell mate. Reyes leaves at 8:30"
REDACTED-001
→
employment
→
Office of the Inspector General
"Special Agent with the III. Department of Justice, Office of Inspector General"
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"Correctional Systems Officers S. with the Federal Bureau of Prisons"
REDACTED-003
→
employment
→
Office of the Inspector General
"DOJ OIG Senior Special Agent"
Jeffrey Epstein
→
legal
→
2019-010614
"official DOJ OIG investigation into the death of inmate Jeffery Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"investigation into the death of inmate Jeffery Epstein... This interview is being conducted at the Metropolitan Correctional Center"
REDACTED-001
→
communication
→
REDACTED-002
"This interview is with the Federal Bureau of Prisons Correctional Officer... This interview is being conducted at the Metropolitan Correctional Center"
Efrain Reyes
→
social
→
Jeffrey Epstein
"his actual, his bunkie just didn't come back from court... he did have a bunkie"
REDACTED-001
→
legal
→
OIG
"recall interviewing with the OIG regarding the Epstein investigation in 2019"
Jeffrey Epstein
→
property
→
ATTY CONF
"Epstein was sitting in attorney conference"
Jeffrey Epstein
→
property
→
SHU
"The SHU shows 77 inmates... Epstein is sitting in attorney conference"
Inmate Fernandez
→
property
→
Dry Cell
"Inmate Fernandez on dry cell with staff watch"
Efrain Reyes
→
property
→
SHU
"Reyes was removed [from the SHU]"
Inmate Hemmingway
→
property
→
SHU
"inmate Hemmingway, 6:34 p.m., removed from the SHU"
Reed
→
property
→
SHU
"inmate Reed gets moved from ZA to GS"
Inmate Felix
→
property
→
SHU
"Felix and Williams from ZA to suicide watch in the SHU"
Nate Williams
→
property
→
SHU
"Felix and Williams from ZA to suicide watch in the SHU"
Inmate Garcia
→
property
→
SHU
"Garcia moved over [to the SHU]"
Jeffrey Epstein
→
social
→
REDACTED-001
"he did have a cell mate, but he got released from court"
Efrain Reyes
→
document
→
PP38
"Can you flip to the third page for inmate Efrain Reyes. You see next to it it says, 'Pre-remove.' ... And what time was it keyed out, do you know? 8:3"
Efrain Reyes
→
document
→
SENTRY
"So if we're looking at this thing on Reyes where it says 8:38, is that what was entered for him at 8:38"
Efrain Reyes
→
employment
→
Receiving and Discharge Department
"working in R&D, we just know their bed assignment"
Efrain Reyes
→
property
→
Special Housing Unit
"the unit he came from, the Special Housing Unit"
REDACTED-001
→
employment
→
Receiving and Discharge Department
"what I use it for in R&D"
Efrain Reyes
→
document
→
SENTRY
"it shows inmate Reyes is pre-remove"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes left, Epstein needed a cell mate"
REDACTED-001
→
employment
→
Receiving and Discharge Department
"I know I worked R&D because my regular position"
REDACTED-001
→
employment
→
Internal
"on August 9th, from midnight to 8:00 a.m... you were in internal"
Jeffrey Epstein
→
social
→
REDACTED-004
"Did Jeffrey Epstein have a cell mate? Yes, he did."
REDACTED-002
→
communication
→
REDACTED-001
"Did you ever have anybody push back on you"
Jeffrey Epstein
→
property
→
Special Housing Unit
"in the SHU at 4:00 was the 75 although -- I mean 74. Not (Indiscernible) Although they reported 75 because Fernandez -- Epstein accounted for in attor"
Rosie Fernandez
→
property
→
Special Housing Unit
"Fernandez, who was placed on dry cell at 3:15, was never keyed out of the SHU."
Rosie Fernandez
→
property
→
Receiving and Discharge Department
"Fernandez leaves at 3:15... the inmate still keyed to SHU but is sitting in R&D."
Receiving and Discharge Department
→
communication
→
Control Center
"a copy also goes downstairs to the Control Center as well, so the Control has a copy of every move we do in R&D"
REDACTED-001
→
property
→
SHU
"Well, I know the Lieutenant made rounds. ... she made rounds on the unit"
Jeffrey Epstein
→
property
→
SHU
"The morning that Epstein was found dead. ... going into the SHU"
U.S. Marshals Service
→
communication
→
Receiving and Discharge Department
"create the list from the Marshals, can we go back to emails from August 8th... to get that court list from August 9th?"
U.S. Marshals Service
→
coverup
→
Efrain Reyes
"the Marshals might call you and say, "Hey, we got inmate so and so, not coming back, going with the state,""
REDACTED-003
→
other
→
REDACTED-001
"the only supervisor on duty during that time... Lieutenant"
Rosie Fernandez
→
property
→
Receiving and Discharge Department
"RA is where that guy was sitting at on dry cell. Is that R&D? Yes."
Rosie Fernandez
→
property
→
SHU
"during the 10 o'clock count, he was still keyed to SHU"
Efrain Reyes
→
property
→
Special Housing Unit
"technically at that point, they were missing three inmates. Reyes had gone"
U.S. Marshals Service
→
financial
→
Efrain Reyes
"the Marshals took him"
Layne
→
employment
→
Control Center
"I believe she came and took the midnight count... I was in the Control Center"
Wood
→
employment
→
Control Center
"Wood... He was in the Control Center with me."
Dupree
→
social
→
SHU
"the internal officer, he'll pick up the count slip on his rounds while counting the other units"
OIC
→
abuse
→
Lieutenant
"He would notify the Lieutenant"
EFTA00115313.txt | Epstein File Explorer