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EFTA00138464.txt
TXT
117.8 KB
JMail
Extracted Chars
120,417
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
13 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
11 mentions
REDACTED-001
Person
Associate
11 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
10 mentions
U.S. Department of Justice
Organization
GovernmentAgency
9 mentions
REDACTED-002
Person
Unknown
9 mentions
REDACTED-003
Person
Unknown
7 mentions
Nicholas Tartaglione
Person
Associate
6 mentions
REDACTED-004
Person
Employee
6 mentions
Epstein Kearon Aldea & LoTurco, LLP
Organization
LawFirm
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Communication-001
Communication
3 mentions
Aida Ferrer Leisenring
Person
Attorney
3 mentions
Northeast Regional Office
Organization
GovernmentAgency
3 mentions
REDACTED-005
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Sarah Sacks
Person
Attorney
2 mentions
Federal Correctional Institution - Otisville
Organization
GovernmentAgency
2 mentions
Federal Correctional Institution Otisville
Location
Prison
2 mentions
Bennett M. Epstein
Person
Attorney
2 mentions
Epstein Sacks PLLC
Organization
LawFirm
2 mentions
CLC New York
Organization
GovernmentAgency
2 mentions
2019-11-13
Date
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
USAO
Organization
GovernmentAgency
2 mentions
REDACTED-006
Person
Associate
2 mentions
Special Housing Unit
Location
PrisonUnit
2 mentions
Stephen Brown
Person
Witness
1 mention
Communication-20191008
Communication
1 mention
H. Hunvitz
Person
GovernmentAgency
1 mention
Event: Epstein Attempted Suicide
Event
1 mention
Communication-20191113
Communication
1 mention
Drug Abuse Coordinator
Person
GovernmentPosition
1 mention
Chaplain Yousif
Person
Staff
1 mention
4chan Community Support LLC
Organization
Company
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Thomas
Person
LawEnforcement
1 mention
BuzzFeed News
Organization
Company
1 mention
Communication-002
Communication
1 mention
Drug Treatment Specialist
Person
GovernmentPosition
1 mention
MCC NY
Location
Prison
1 mention
Noel
Person
LawEnforcement
1 mention
Northeast Regional Office
Location
1 mention
NY Daily News
Organization
Company
1 mention
CJA Office
Organization
GovernmentAgency
1 mention
Robert O'Brien
Person
Politician
1 mention
Commissioned Corps of the United States Public Health Service
Organization
GovernmentAgency
1 mention
Associate Warden of MCC New York
GovernmentPosition
LawEnforcement
1 mention
Psychology Observation
Location
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inmate Epstein #76318-054 is being taken off of Psych Observation"
Sarah Sacks
→
employment
→
Epstein Sacks PLLC
"Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Associate Warden MCC New York"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center"
REDACTED-003
→
employment
→
Metropolitan Correctional Center
"Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area."
Jeffrey Epstein
→
property
→
Special Housing Unit
"7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit... Returned to SHU with cell mate. Remains until 7/23."
Jeffrey Epstein
→
property
→
Psychology Observation
"7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation"
Jeffrey Epstein
→
document
→
Communication-20191113
"Re: Epstein Response"
Jeffrey Epstein
→
document
→
Communication-001
"Re: Epstein Response"
Jeffrey Epstein
→
document
→
Communication-001
"Subject: Re: Epstein Response"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein #76318-054 ... Metropolitan Correctional Center"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"Associate Warden MCC New York"
REDACTED-003
→
employment
→
Bureau of Prisons
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons"
Jane Lytvynenko
→
employment
→
BuzzFeed News
"I'm a reporter with BuzzFeed News"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"we have a defendant. Jeffrey Epstein who was arrested last night and is currently being detained at MCC"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein."
Aida Ferrer Leisenring
→
employment
→
Epstein Kearon Aldea & LoTurco, LLP
"Aida Ferrer Leisenring, Esq. Epstein, Kearon, Aldea & LoTurco LLP"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inmate Epstein #76318-054... Metropolitan Correctional Center"
REDACTED-005
→
employment
→
Federal Bureau of Prisons
"Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons"
H. Hunvitz
→
communication
→
Timothy Shea
"From: <
[email protected]
> To: (OAG) <
[email protected]
> Subject: Draft language"
Timothy Shea
→
communication
→
H. Hunvitz
"From: "(OAG)" <
[email protected]
> To: <
[email protected]
>"
Jeffrey Epstein
→
property
→
MCC NY
"two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein"
Bureau of Prisons
→
property
→
MCC NY
"the Bureau of Prisons placed two staff who work in MCC NY on administrative leave"
Sarah Sacks
→
employment
→
Epstein Sacks PLLC
"Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"7/6/19: Arrived at NYM ... moved him to Special Housing Unit"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"cell shared by Tartaglione and Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"inmate Epstein's death... MCC New York has made several chances and implementing managerial oversite pertaining to inmate accountability"
United States Marshals Service
→
communication
→
Federal Bureau of Prisons
"From (USMS) To (BOP) Date 2019/10/08"
United States Attorney's Office for the Southern District of New York
→
communication
→
United States Marshals Service
"From: (USANYS) Sent: Tuesday, October 8, 2019 10:18 AM To: (USMS)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU [at MCC NY]"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"cell shared by Tartaglione and Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein, a former MCC inmate"
REDACTED-005
→
coverup
→
Metropolitan Correctional Center
"the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein"
Office of the Inspector General
→
legal
→
Jeffrey Epstein
"outcome of the FBI and OIG investigations into the apparent suicide of Jeffrey Epstein"
Sarah Sacks
→
legal
→
Jeffrey Epstein
"visit our client with us at the MCC"
Bennett M. Epstein
→
legal
→
Jeffrey Epstein
"Sponsoring Attomey form with Bennett Epstein's signature"
Federal Bureau of Prisons
→
coverup
→
Metropolitan Correctional Center
"the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau"
REDACTED-002
→
communication
→
REDACTED-001
"great, thanks! I put the corrected Psy Alert memo in your box yesterday"
Chief Psychologist
→
employment
→
Metropolitan Correctional Center
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center"
Chief Psychologist
→
employment
→
Federal Bureau of Prisons
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons"
Chief Psychologist
→
document
→
Communication-20191113
"Re: Epstein Response From [Blank] To [Blank] Date 2019/11/13 09:06 ... Psy.D. Chief Psychologist"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Associate Warden MCC New York"
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons"
REDACTED-003
→
employment
→
CLC New York
"Supervisory Staff Attorney CLC New York"
REDACTED-001
→
communication
→
REDACTED-002
"Yes, I signed it and placed it in the warden's out-box. Double check w him, please"
REDACTED-002
→
communication
→
REDACTED-001
"great, thanks! I put the corrected Psy Alert memo in your box yesterday"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"Associate Warden MCC New York"
REDACTED-003
→
employment
→
Federal Bureau of Prisons
"Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons"
EFTA00138464.txt | Epstein File Explorer