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
EFTA00088701.txt
TXT
57.4 KB
JMail
Extracted Chars
58,648
Entities
38
Relationships
31
Loading extracted text...
Mentioned Entities
38
Jeffrey Epstein
Person
Associate
5 mentions
United States v. Noel
LegalCase
Criminal Case
4 mentions
The New York Times
Organization
Company
4 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Nicholas Tartaglione
Person
Associate
3 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Alexandra Perloff-Giles
Person
Attorney
2 mentions
David McCraw
Person
Attorney
2 mentions
Al-Amyn Sumar
Person
Attorney
2 mentions
The New York Times Company
Organization
Plaintiff
2 mentions
2019-08-10
Date
2 mentions
Michael Thomas
Person
Associate
2 mentions
Tova Noel
Person
Defendant
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Paul D. Kamenar
Person
Attorney
1 mention
212-556-4031
PhoneNumber
1 mention
2019-08-00
Date
1 mention
World Health Organization
Organization
GovernmentAgency
1 mention
Office of Inspector General
Organization
GovernmentAgency
1 mention
Thomas
Person
LawEnforcement
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
NLPC
Organization
Company
1 mention
Noel
Person
LawEnforcement
1 mention
620 Eighth Avenue
Address
1 mention
Christenson
Person
Witness
1 mention
2020-09-10
Date
1 mention
Analisa Torres
Person
Judge
1 mention
Nicole McFarland
Person
Witness
1 mention
Richard M. Berman
Person
Judge
1 mention
William Barr
Person
Attorney General
1 mention
2019-07-02
Date
1 mention
2019-08-29
Date
1 mention
New York City
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
2019-07-23
Date
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Relationships
31
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"e-mails and other unspecified documents about Epstein's housing at MCC"
The New York Times
→
communication
→
Federal Bureau of Prisons
"BOP received a FOIA request from The Times on August 13, 2019"
NLPC
→
communication
→
Federal Bureau of Prisons
"On August 12, 2019, the National Legal and Policy Center submitted a FOIA request to BOP by e-mail"
Federal Bureau of Prisons
→
financial
→
Office of the Inspector General
"handed over to the Office of the Inspector General (`OIG') on or about August 22, 2019"
Federal Bureau of Prisons
→
financial
→
Federal Bureau of Investigation
"all video/NICE vision equipment was handed over to the FBI on or about August 10, 2019"
Federal Bureau of Prisons
→
legal
→
United States v. Noel
"THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant"
The New York Times Company
→
legal
→
United States v. Noel
"THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Cen"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Tartaglione, for a time, was Epstein's cell mate—including on July 23, 2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"On July 6, 2019, he was arrested and charged by federal prosecutors and thereafter incarcerated at the MCC"
Jeffrey Epstein
→
property
→
Special Housing Unit
"On July 10, 2019, Epstein was assigned to the Special Housing Unit ('SHU')"
The New York Times
→
legal
→
Bureau of Prisons
"On January 30, 2020, having not received documents responsive to any of the four requests, The Times filed this action"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Tartaglione shared a cell with Epstein for a period of time, including July 23, 2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein's incarceration prior to his suicide... conditions of Tartaglione's confinement at the MCC"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"conditions of Tartaglione's confinement at the MCC"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"Judge Berman entered an order of tiolle prosequi against Epstein on August 29, 2019"
Analisa Torres
→
legal
→
Thomas
"A June 9, 2020 order by Judge Torres, denying Thomas's motion to compel"
The New York Times
→
legal
→
Federal Bureau of Prisons
"Plaintiff respectfully asks this Court to... order BOP to provide the requested documents to The Times"
Paul D. Kamenar
→
employment
→
NLPC
"Paul D. Kamenar, Counsel for NLPC"
Michael Thomas
→
employment
→
Bureau of Prisons
"Michael Thomas and Tova Noel, both correctional officers on duty at the SHU"
Tova Noel
→
employment
→
Bureau of Prisons
"Michael Thomas and Tova Noel, both correctional officers on duty at the SHU"
David McCraw
→
employment
→
The New York Times Company
"David E. McCraw Al-Amyn Sumar Alexandra Perloff-Giles The New York Times Company Legal Department"
Al-Amyn Sumar
→
employment
→
The New York Times Company
"Al-Amyn Sumar Alexandra Perloff-Giles The New York Times Company Legal Department"
Alexandra Perloff-Giles
→
employment
→
The New York Times Company
"Alexandra Perloff-Giles The New York Times Company Legal Department"
Christenson
→
employment
→
Federal Bureau of Prisons
"the Government's declarant states... [senior BOP] officials"
David McCraw
→
employment
→
The New York Times Company
"David E. McCraw... The New York Times Company Legal Department... Counsel for Plaintiff"
Al-Amyn Sumar
→
employment
→
The New York Times Company
"Al-Amyn Sumar... The New York Times Company Legal Department... Counsel for Plaintiff"
Alexandra Perloff-Giles
→
employment
→
The New York Times Company
"Alexandra Perloff-Giles... The New York Times Company Legal Department... Counsel for Plaintiff"
Thomas
→
employment
→
Bureau of Prisons
"prosecutions of Noel and Thomas for making false statements... in connection with falsely attesting to having conducted multiple inmate counts"
Noel
→
employment
→
Bureau of Prisons
"prosecutions of Noel and Thomas for making false statements... in connection with falsely attesting to having conducted multiple inmate counts"
Jeffrey Epstein
→
legal
→
United States v. Noel
"Case 1:20-cv-00833-PAE Document 27... of Epstein's apparent suicide attempt"
EFTA00088701.txt | Epstein File Explorer