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Back to data-set-09
EFTA00058522.txt
TXT
99.9 KB
JMail
Extracted Chars
102,224
Entities
46
Relationships
40
Loading extracted text...
Mentioned Entities
46
REDACTED-001
Person
Associate
10 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Special Housing Unit
Location
PrisonUnit
9 mentions
REDACTED-002
Person
Unknown
8 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
7 mentions
REDACTED-003
Person
Unknown
6 mentions
2019-08-09
Date
6 mentions
2019-08-10
Date
4 mentions
Psychology Department
Organization
GovernmentAgency
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Receiving and Discharge
Location
2 mentions
Facilities Department
Organization
GovernmentAgency
2 mentions
2021-06-14
Date
2 mentions
Efrain Reyes
Person
Defendant
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Federal Correctional Institution Danbury
Location
Prison
1 mention
Date-2019-07-30
Date
1 mention
H-A
Location
1 mention
Allenwood
Location
1 mention
Inmate Smith
Person
Defendant
1 mention
Communication-2019-07-30
Communication
1 mention
August 9th
Date
1 mention
SENTRY
Organization
Company
1 mention
Date-2019-08-10
Date
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
Thomas
Person
LawEnforcement
1 mention
Southern District Court
Organization
GovernmentAgency
1 mention
John Jay College
Organization
University
1 mention
Noel
Person
LawEnforcement
1 mention
ATTY CONF
Location
Prison
1 mention
Operations Department
Organization
GovernmentAgency
1 mention
Clark
Person
Defendant
1 mention
Legal Case 2019-010614
LegalCase
1 mention
Federal Correctional Institution, Danbury
Organization
GovernmentAgency
1 mention
Attorney Conference Area
Location
1 mention
2019-07-30
Date
1 mention
Joaquín Guzmán
Person
Convicted
1 mention
Receiving and Discharge Department
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
Drug Enforcement Agency
Organization
GovernmentAgency
1 mention
Special Housing Unit
Property
1 mention
2019-07-23
Date
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
40
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Was Jeffrey Epstein in there with you? ... in attorney conference"
Jeffrey Epstein
→
property
→
ATTY CONF
"I do remember him being in attorney conference... About 8:00 because attorney conference ends at 8"
REDACTED-001
→
employment
→
Bureau of Prisons
"started working for the BOP"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"transferred to MCC"
Jeffrey Epstein
→
property
→
Attorney Conference Area
"recalled seeing Jeffrey Epstein earlier on August 9th and around 9:00 a.m. at attorney conference area"
REDACTED-001
→
employment
→
Office of the Inspector General
"a Special Agent with the U.S. Department of Justice Office of the Inspector General"
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"interview is with Federal Bureau of Prisons correctional officer"
REDACTED-003
→
employment
→
Office of the Inspector General
"DOJ OIG Senior Special Agent"
REDACTED-002
→
legal
→
Legal Case 2019-010614
"The interview is with Federal Bureau of Prisons correctional officer... as part of an official U.S. Department of Justice Office of the Inspector Gene"
Jeffrey Epstein
→
legal
→
Legal Case 2019-010614
"official DOJ OIG investigation into the death of Inmate Jeffrey Epstein"
Efrain Reyes
→
social
→
Jeffrey Epstein
"his cellmate was Efren Reyes"
Jeffrey Epstein
→
property
→
Special Housing Unit
"when Epstein came back from attorney conference... back to the SHU"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Was Epstein authorized to have any pills in his cell? ... How many changes of clothing or linens are inmates allowed to have in the SHU?"
Jeffrey Epstein
→
document
→
Communication-2019-07-30
"email... saying that Epstein was required to have a cellmate."
Jeffrey Epstein
→
property
→
Special Housing Unit
"people that are in the SHU. Epstein"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Efren Reyes was removed from a - like he was in the SHU... Epstein's former roommate"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein needed a cellmate... in the SHU"
Efrain Reyes
→
property
→
Special Housing Unit
"Efren Reyes was removed from a - like he was in the SHU"
REDACTED-002
→
communication
→
REDACTED-001
"This is Senior Special Agent and I am turning off the recorder"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"When you were Activities Lieutenant"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Was Jeffrey Epstein in there with you? Yes."
REDACTED-001
→
legal
→
LegalCase
"Do you recall being investigated by the agents in regard to the Jeffrey Epstein death? ... Interviewed. Sorry. Yes."
REDACTED-001
→
social
→
REDACTED-002
"Who was your supervisor when you worked at the MCC... He's a GS-9 lieutenant."
REDACTED-001
→
property
→
Special Housing Unit
"when were you in the SHU on August the 10th? ... Um 8:00 to 4:00."
Clark
→
property
→
Southern District Court
"there's one inmate by the name of Clark that's in Southern Court"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Usually Epstein would be cuffed to go back to the SHU"
REDACTED-002
→
property
→
Special Housing Unit
"On August 9, 2019, [REDACTED-002] stopped by the SHU."
Psychology Department
→
document
→
Communication-2019-07-30
"Psychology sent it out... saying that Epstein was required to have a cellmate."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"you're coming into the SHU to work as lieutenant"
Jeffrey Epstein
→
property
→
Special Housing Unit
"range camera in the SHU was down... suspicious with the death of Epstein"
Jeffrey Epstein
→
coverup
→
Event
"But because that happened with Epstein, attorney conference was - all social visits was canceled."
Federal Bureau of Investigation
→
coverup
→
Receiving and Discharge Department
"usually one of the federal agencies will drop off an inmate... when the DEA, the FBI, they drop off inmates at that time"
Drug Enforcement Agency
→
coverup
→
Receiving and Discharge Department
"usually one of the federal agencies will drop off an inmate... when the DEA, the FBI, they drop off inmates at that time"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"as an SOS she would not know if Epstein was supposed to have a cellmate"
REDACTED-001
→
employment
→
Operations Department
"Operations lieutenant"
REDACTED-002
→
employment
→
Operations Department
"you're an acting lieutenant"
Noel
→
employment
→
Metropolitan Correctional Center
"now it's just Noel and Thomas in the SHU"
Thomas
→
employment
→
Metropolitan Correctional Center
"now it's just Noel and Thomas in the SHU"
Receiving and Discharge Department
→
abuse
→
Operations Department
"R&D supervisor should have notified operations and said hey Epstein's cellie left"
Jeffrey Epstein
→
legal
→
LegalCase
"suspicious with the death of Epstein yourself"
EFTA00058522.txt | Epstein File Explorer