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Back to data-set-09
EFTA00138613.txt
TXT
133.6 KB
JMail
Extracted Chars
136,344
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Metropolitan Correctional Center
Organization
GovernmentAgency
14 mentions
REDACTED-001
Person
Associate
13 mentions
Bruce A. Barket
Person
DefenseAttorney
11 mentions
Southern District of New York
Organization
GovernmentAgency
11 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Nicholas Tartaglione
Person
Associate
9 mentions
CLC New York
Organization
GovernmentAgency
8 mentions
Barket Epstein Kearon Aldea & LoTurco, LLP
Organization
Company
8 mentions
REDACTED-002
Person
Unknown
7 mentions
Aida Ferrer Leisenring
Person
Attorney
6 mentions
Michael Bachrach
Person
LawEnforcement
6 mentions
Valerie E. Caproni
Person
Judge
5 mentions
Anthony Ricco
Person
Attorney
5 mentions
James Petrucci
Person
LawEnforcement
5 mentions
Bureau of Prisons
Organization
GovernmentAgency
4 mentions
Barket, Epstein, Kearon, Aldea & LoTurco
Organization
LawFirm
3 mentions
Benjamin Weiser
Person
Celebrity
3 mentions
Communication-001
Communication
3 mentions
Epstein Suicide Investigation
LegalCase
3 mentions
CJAB
Event
2 mentions
Communication-002
Communication
2 mentions
Warden N'Diaye
Person
GovernmentPosition
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
2019-08-28
Date
2 mentions
Alex
Person
Victim
2 mentions
2019-08-29
Date
2 mentions
REDACTED-003
Person
Unknown
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
OAG
Organization
GovernmentAgency
1 mention
H. MM, Jr.
Person
GovernmentPosition
1 mention
Sarah Sacks
Person
Attorney
1 mention
Communication-20190829-Barket
Communication
1 mention
Metropolitan Detention Center Brooklyn
Organization
Prison
1 mention
Metropolitan Correctional Centers
Organization
Prison
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Nick
Person
Witness
1 mention
Communication-005
Communication
1 mention
Communication-004
Communication
1 mention
Washington Post
Organization
Company
1 mention
Communication-003
Communication
1 mention
Kat Reuschle
Person
Witness
1 mention
WNYC
Organization
Company
1 mention
19 cr 490
LegalCase
1 mention
Philadelphia, PA
Location
1 mention
Weinberg
Person
Associate_of
1 mention
Epstein Sacks PLLC
Organization
LawFirm
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Derrick Mebane
Person
LawEnforcement
1 mention
Devlin Barrett
Person
Witness
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"You assessed inmate Epstein today? ... Metropolitan Correctional Center"
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Maurene Ryan Comey
→
employment
→
Southern District of New York
"Maurene.Comey@usdoj gov Assistant United States Attorney Southern District of New York"
Bruce A. Barket
→
communication
→
Maurene Ryan Comey
"From: Bruce Barket Sent: Thursday, August 29, 2019 5:25 PM To: ... Michael Bachrach"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
REDACTED-002
→
employment
→
CLC New York
"Staff Attorney CLC New York"
Bruce A. Barket
→
communication
→
REDACTED-002
"From: Bruce Barket... To: pflICE_Barket1"
REDACTED-001
→
property
→
Metropolitan Correctional Center
"all pretrial inmates have the same access to family communication... your client is a death penalty case"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Sarah Sacks
→
employment
→
Epstein Sacks PLLC
"Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC"
Bruce A. Barket
→
communication
→
REDACTED-001
"From: Bruce Barket Sent: Thursda August 29, 2019 5:25 PM To: <MComeyPusa.doj.gov>"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein attempted to commit suicide at the MCC"
Bruce A. Barket
→
legal
→
Jeffrey Epstein
"I was able to see my client by 9;10... Bruce A. Barket, Esq."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a dif"
Bruce A. Barket
→
communication
→
Aida Ferrer Leisenring
"From: Bruce Barket Sent: Thursday, August 29, 2019 5:25 PM To: (USANYS) >; Aida Leisenring"
H. MM, Jr.
→
communication
→
REDACTED-001
"I contacted Associate Warden who is cc'd on this email"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"I was able to see my client by 9;10"
Bruce A. Barket
→
employment
→
Barket, Epstein, Kearon, Aldea & LoTurco
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"problems at the facility. Mr. Tartaglione has not has books swapped out"
Bruce A. Barket
→
communication
→
Aida Ferrer Leisenring
"From: Bruce Barket Sent: Thursda August 29, 2019 5:25 PM To: Aida Leisenring"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
REDACTED-001
→
employment
→
CLC New York
"Staff Attorney CLC New York"
REDACTED-002
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Bruce A. Barket
→
communication
→
REDACTED-001
"From: Bruce Bar et To: [REDACTED] Subject: RE: update on social visit? Sent: Thu, 29 Aug 2019"
REDACTED-001
→
communication
→
Bruce A. Barket
"From: [REDACTED] To: Bruce Barket Subject: RE: update on social visit? Sent: Thursday, August 29, 2019 3:03 PM"
REDACTED-001
→
communication
→
Valerie E. Caproni
"From: <310johnsoca To: <
[email protected]
> Date: 11/01/2019"
Valerie E. Caproni
→
communication
→
REDACTED-001
"Will your new warden be able to attend the CJAB meeting next week? ... Hon. Valerie Caproni"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inmate Epstein #76318-054 (Psych Observation)"
Jeffrey Epstein
→
document
→
Epstein suicide investigation
"There is some interest in hearing what is going on with the Epstein suicide investigation"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"I was able to see my client by 9;10"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided"
REDACTED-004
→
employment
→
CLC New York
"Staff Attorney CLC New York"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Bruce A. Barket
→
legal
→
Jeffrey Epstein
"Bruce Barket... offer your client a social phone call"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg, Counsel for Mr. Epstein"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Administrative Detention (AD) Order 7/29/19... Documentation re: Epstein"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Reyes, Efrain, Reg. No. 85993-054 (cellmate)"
REDACTED-001
→
employment
→
CLC New York
"Staff Attorney CLC New York"
REDACTED-001
→
communication
→
Bruce A. Barket
"From: [Staff Attorney] Sent: Thursday, August 29, 2019 3:03 PM To: Bruce Barket"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"despite being a SHU inmate? ... MCC New York"
Devlin Barrett
→
employment
→
Washington Post
"Devlin Barrett Washington Post"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell"
Bruce A. Barket
→
communication
→
Michael Bachrach
"From: Bruce Barket To: Michael Bachrach (
[email protected]
) Sent: Tuesday, November 19, 2019"
Michael Bachrach
→
communication
→
Kenneth J. Montgomery
"From Michael Bachrach To Kenneth J. Montgomery Esq, Date 2019/11/19"
REDACTED-001
→
communication
→
Valerie E. Caproni
"Thank you, Your Honor... I have advised the Warden"
Valerie E. Caproni
→
communication
→
REDACTED-001
"Congratulations! But it means you'll have to move to Philly."
Jeffrey Epstein
→
document
→
Epstein suicide investigation
"interest in hearing what is going on with the Epstein suicide investigation"
EFTA00138613.txt | Epstein File Explorer