Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00059973.txt
TXT
240.4 KB
JMail
Extracted Chars
246,142
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
25 mentions
REDACTED-001
Person
Associate
22 mentions
REDACTED-002
Person
Unknown
14 mentions
2019-08-09
Date
13 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
11 mentions
REDACTED-003
Person
Unknown
10 mentions
SHU
Location
GovernmentAgency
10 mentions
2019-08-10
Date
10 mentions
Special Housing Unit
Location
PrisonUnit
9 mentions
Efrain Reyes
Person
Defendant
8 mentions
REDACTED-004
Person
Employee
7 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
6 mentions
REDACTED-005
Person
Associate
6 mentions
Tova Noel
Person
Defendant
6 mentions
Thomas
Person
LawEnforcement
5 mentions
Bureau of Prisons
Organization
GovernmentAgency
4 mentions
2021-06-15
Date
4 mentions
REDACTED-006
Person
Associate
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
SENTRY
Organization
Company
3 mentions
Noel
Person
LawEnforcement
3 mentions
REDACTED-007
Person
Suspect
3 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
3 mentions
Michael Thomas
Person
Associate
3 mentions
Ten South
Location
2 mentions
Brooklyn
Location
2 mentions
REDACTED-008
Person
Associate
2 mentions
L-Tier
Location
2 mentions
MCC Control Center
Organization
GovernmentAgency
2 mentions
Receiving and Discharge
Location
2 mentions
Metropolitan Detention Center
Location
GovernmentAgency
2 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
2 mentions
Central Office
Organization
GovernmentAgency
2 mentions
OIG
Organization
GovernmentAgency
2 mentions
Operations Lieutenant
GovernmentPosition
LawEnforcement
2 mentions
Steven D. Small
Person
Associate
2 mentions
Layne
Person
LawEnforcement
1 mention
Sentry Paperwork
Communication
1 mention
Orange Card Guidance
Communication
1 mention
Attorney General
Organization
GovernmentAgency
1 mention
Special Housing
Location
1 mention
Correctional Services Email
Communication
1 mention
2024-08-09
Date
1 mention
Communication-2019-07-30
Communication
1 mention
292 Form
Communication
1 mention
Cell 16
Location
1 mention
E-1 Document
Communication
1 mention
Fox One
Location
1 mention
August 8, 2019
Date
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Special Housing Unit
"especially while him being housed in the Special Housing Unit"
REDACTED-001
→
communication
→
Jeffrey Epstein
"that night, on - that would be Friday, August 9th of 2019... I reached the elevator on the third floor, inmate Epstein was being escorted out"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"Epstein's cell mate had flagged the attention of a staff member... his cell mate, Nicholas Tartaglione"
REDACTED-001
→
legal
→
DOJ OIG
"you were interviewed by Agents of the FBI and the DOJ OIG back when this instance occurred in August of 2019"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Efrain Reyes -... was selected and housed in a cell with Epstein."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"when he goes to MCC... put me in SHU. So, that's how he ended up in SHU."
Jeffrey Epstein
→
property
→
Special Housing Unit
"After some time, he was returned to the SHU"
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"This is BOP employee, [REDACTED]"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"MCC, I was the Captain. I was the Captain from September of, I believe it was third, 2018, all the way until June 25 of 2020."
REDACTED-002
→
legal
→
Office of the Inspector General
"This interview with Federal Bureau of Prisons employee... is being conducted as part of an official U.S. Department of Justice Office of the Inspector"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes, Epstein's cell mate, hey, he went out to court"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was housed in the two-man occupancy [of the Special Housing Unit]"
Jeffrey Epstein
→
property
→
SHU
"where Epstein was, in regular SHU"
Jeffrey Epstein
→
property
→
Special Housing Unit
"where Epstein was, in the SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Epstein's cell mate, Reyes, had court"
Jeffrey Epstein
→
property
→
SHU
"found inmate Epstein deceased in the cell"
REDACTED-001
→
property
→
Metropolitan Correctional Center
"He went to the MCC, arriving before 8:00 a.m., approximately."
REDACTED-001
→
property
→
Special Housing Unit
"He went to the SHU and signed the logbook"
Jeffrey Epstein
→
property
→
Special Housing Unit
"especially in the Special Housing Unit - any time that cell"
Jeffrey Epstein
→
property
→
Special Housing Unit
"the cell that Epstein was found in... send someone to SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"concerns about the whereabouts of Epstein's cell mate. Some of his staff were under the impression that Reyes was released"
Jeffrey Epstein
→
document
→
Communication-2019-07-30
"Inmate Epstein, number 76318-054, is being taken off psych observation"
REDACTED-003
→
communication
→
REDACTED-002
"I brought him in the office, and we spoke. Yes."
REDACTED-003
→
legal
→
Jeffrey Epstein
"Epstein spent most of the day with his Defense Counsel"
REDACTED-002
→
communication
→
Jeffrey Epstein
"inmate Epstein was being escorted out of Attorney visit by his Unit Manager"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"When he goes to MCC"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"When he goes to MCC"
REDACTED-002
→
other
→
REDACTED-001
"But the other AW was, in fact, your Supervisor at that time?"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center
"At the direction of the Warden"
Regional Director
→
power
→
Efrain Reyes
"the Regional Director said, no, I want this guy."
Jeffrey Epstein
→
property
→
Health Services
"Epstein was initially placed on suicide watch... Those would be conducted downstairs, on the second floor, in the Health Services area"
REDACTED-003
→
financial
→
Special Housing Unit
"the rationale for placement of the inmate in the Special Housing Unit would have been a decision ultimately made by the Warden"
REDACTED-006
→
other
→
REDACTED-002
"It was [REDACTED] I was the AW over Custody at that time... when that incident happened."
REDACTED-007
→
other
→
REDACTED-002
"I would have conversations [with] the Warden... I would take direction directly from the Warden."
Jeffrey Epstein
→
legal
→
Office of the Inspector General
"this is an official DOJ investigation surrounding the circumstances of Jeffrey Epstein's death"
Tova Noel
→
employment
→
SHU
"You had Tova Noel. And she was the number two"
Jeffrey Epstein
→
property
→
SHU
"who was in the SHU at that time? If he's gone from the institution by, like, 1:50 p.m., who would have --"
Efrain Reyes
→
property
→
SHU
"Reyes, Epstein's cell mate, hey, he went out to court"
REDACTED-001
→
power
→
REDACTED-002
"the Warden and I was having a lengthy conversations, because the Warden wanted to ensure - philosophy when dealing with Mr. Epstein was this: he's ano"
REDACTED-001
→
power
→
Jeffrey Epstein
"The Warden directed on multiple occasions that Epstein needed a cell mate at all times"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"Tova would have been, because he's a Correctional Officer"
Warden of MCC New York
→
power
→
REDACTED-001
"The Warden told me to do it. So, if the Warden told me to do it, why wouldn't I go do it?"
REDACTED-001
→
document
→
Correctional Services Email
"I put out an e-mail... To all Correctional Services staff"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"a lot of people at MCC, they didn't like me because I was trying to hold people accountable"
REDACTED-002
→
power
→
REDACTED-001
"when the Warden gave me direction, he said he wanted X, Y, and Z"
REDACTED-001
→
document
→
Orange Card Guidance
"with the guidance I had put out, I got to give you that e-mail"
Noel
→
social
→
Thomas
"Noel and Thomas are now in there"
Tova Noel
→
employment
→
SHU
"You had Tova Noel. And she was the number two. And then, you had... those three people were in SHU."
REDACTED-001
→
employment
→
SHU
"So, he's the Officer-in-Charge... those three people were in SHU."
Jeffrey Epstein
→
social
→
REDACTED-002
"if it was recognized that there was no cell mate and he needed a cell mate... Reyes didn't come back from court."
EFTA00059973.txt | Epstein File Explorer