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Back to data-set-09
EFTA00139151.txt
TXT
249.8 KB
JMail
Extracted Chars
255,771
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
25 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
23 mentions
REDACTED-001
Person
Associate
20 mentions
REDACTED-002
Person
Unknown
17 mentions
REDACTED-010
Person
Broker
12 mentions
Efrain Reyes
Person
Defendant
12 mentions
REDACTED-003
Person
Unknown
12 mentions
2019-07-23
Date
12 mentions
2019-08-10
Date
11 mentions
REDACTED-004
Person
Employee
10 mentions
REDACTED-005
Person
Associate
9 mentions
Hugh J. Hurwitz
Person
Enabler
8 mentions
2019-07-06
Date
Event
8 mentions
REDACTED-006
Person
Associate
8 mentions
U.S. Department of Justice
Organization
GovernmentAgency
8 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
8 mentions
SENTRY
Organization
Company
7 mentions
James Petrucci
Person
LawEnforcement
7 mentions
United States Marshals Service
Organization
GovernmentAgency
7 mentions
Bureau of Prisons
Organization
GovernmentAgency
6 mentions
REDACTED-008
Person
Associate
6 mentions
Psychology Services
Organization
GovernmentAgency
6 mentions
2019-08-01
Date
6 mentions
REDACTED-007
Person
Suspect
6 mentions
Wilson Silva
Person
LawEnforcement
5 mentions
David Medina
Person
LawEnforcement
5 mentions
Correctional Service Department
Organization
GovernmentAgency
5 mentions
Gregory Ferrer
Person
Defendant
5 mentions
Patrick Avila
Person
Defendant
5 mentions
2019-07-07
Date
5 mentions
2019-07-25
Date
5 mentions
BOP Office of Internal Affairs
Organization
GovernmentAgency
5 mentions
REDACTED-009
Person
LawEnforcement
4 mentions
Z04-206LAD
Property
4 mentions
Marti Licon-Vitale
Person
LawEnforcement
4 mentions
SENTRY Inmate Database
Organization
GovernmentAgency
4 mentions
Nicholas Tartaglione
Person
Associate
4 mentions
2019-08-29
Date
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
2019-08-09
Date
4 mentions
Z04-207LAD
Property
3 mentions
Z04-212UAD
Property
3 mentions
L. Grey
Person
LawEnforcement
3 mentions
Proto
Person
GovernmentAgency
3 mentions
Great Lakes Biomedical Services
Organization
Company
3 mentions
Cell HO1-001L
Property
3 mentions
Inmate Hoyt
Person
Suspect
3 mentions
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
3 mentions
2019-09-25
Date
3 mentions
2019-07-30
Date
3 mentions
Relationships
50
Marti Licon-Vitale
→
employment
→
Metropolitan Correctional Center
"M. Licon-Vitale, Warden, MCC New York"
Marti Licon-Vitale
→
employment
→
Metropolitan Correctional Center
"M. Licon-Vitale. Warden, MCC New York"
Hugh J. Hurwitz
→
employment
→
Regional Services Division
"HUGH'. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inmate Epstein, Jeffrey (76318-054)"
Marti Licon-Vitale
→
employment
→
Metropolitan Correctional Center
"M. Licon-Vitale, Warden, MCC New York"
Proto
→
communication
→
Jeffrey Epstein
"documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30. 2019, at 5: I 5 p.m.."
REDACTED-001
→
communication
→
Jeffrey Epstein
"Facilities Assistant reported she observed Mr. Epstein in his cell"
REDACTED-004
→
communication
→
Jeffrey Epstein
"Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m."
United States Marshals Service
→
communication
→
Receiving and Discharge Department
"the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein"
REDACTED-002
→
communication
→
REDACTED-001
"On August 1, 2019, at 8:46 a.m., [REDACTED] sent Dr. [REDACTED] an e-mail reporting she had just become aware of the above information"
REDACTED-001
→
communication
→
Jeffrey Epstein
"until he was seen by [REDACTED] for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m."
Jeffrey Epstein
→
social
→
REDACTED-001
"When Mr. Epstein was placed in MU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate"
REDACTED-002
→
communication
→
REDACTED-003
"On July 25, 2019. Dr. sent an e-mail to , Associate Warden"
Efrain Reyes
→
legal
→
U.S. Attorney's Office
"he was confirmed as proffering with the U.S. Attorney's Office"
Wilson Silva
→
communication
→
Jeffrey Epstein
"Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019"
REDACTED-010
→
communication
→
REDACTED-012
"conve ed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"When Mr. Epstein was placed in SHU on July 7, 2019"
Marti Licon-Vitale
→
employment
→
Metropolitan Correctional Center
"M. Licon-Vitale, Warden, MCC New York"
REDACTED-001
→
communication
→
REDACTED-002
"On July 25 2019 Dr. [REDACTED] sent an e-mail to [REDACTED], Associate Warden"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019"
REDACTED-001
→
document
→
Communication
"FROM: icon-Vitale, Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey"
REDACTED-001
→
employment
→
Metropolitan Correctional Center New York
"icon-Vitale, Warden, MCC New York"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"housing of Mr. Epstein... staff at MCC New York"
James Petrucci
→
employment
→
Metropolitan Correctional Center
"I. Petrucci, Warden, MCC New York"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Mr. Epstein was previously convicted of Solicitation of Prostitution"
Jeffrey Epstein
→
legal
→
Procuring a Person Under the Age of 18 for Prostitution
"Mr. Epstein was previously convicted of... Procuring a Person Under the Age of 18 for Prostitution"
REDACTED-007
→
communication
→
REDACTED-002
"conve ed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"
REDACTED-007
→
communication
→
REDACTED-008
"conve ed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"
Jeffrey Epstein
→
social
→
REDACTED-010
"Mr. Epstein told Mr. he was calling his mother"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Mr. Reyes was deemed an appropriate cellmate... Efrain Reyes... was placed in SHU... As both he and Mr. Epstein were in SHU for safety reasons"
REDACTED-001
→
communication
→
REDACTED-002
"On July 25, 019 Dr. sent an e-mail to , Associate Warden"
Jeffrey Epstein
→
property
→
SHU
"When Mr. Epstein was placed in SHU on July 7, 2019"
REDACTED-003
→
communication
→
REDACTED-001
"On August 1, 2019, at 8:46 a.m., [REDACTED] sent Dr. [REDACTED] an e-mail reporting she had just become aware of the above information."
REDACTED-002
→
communication
→
Jeffrey Epstein
"until he was seen by [REDACTED] for a suicide risk assessment on August I, 2019, at approximately 1:30 p.m."
James Petrucci
→
employment
→
Metropolitan Correctional Center New York
"I. Petrucci, Warden, MCC New York"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"When Mr. Epstein was placed in SHU on July 7, 2019"
Efrain Reyes
→
legal
→
U.S. Attorney's Office
"he was confirmed as proffering with the U.S. Attorney's Office"
REDACTED-005
→
communication
→
REDACTED-001
"conve ed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"
REDACTED-005
→
communication
→
REDACTED-006
"conve ed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019"
REDACTED-009
→
communication
→
Jeffrey Epstein
"Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening"
REDACTED-008
→
communication
→
Jeffrey Epstein
"documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m."
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Mr. Epstein was previously convicted of Solicitation of Prostitution"
Jeffrey Epstein
→
legal
→
Procuring a Person Under the Age of 18 for Prostitution
"Mr. Epstein was previously convicted of... Procuring a Person Under the Age of 18 for Prostitution"
REDACTED-010
→
communication
→
Jeffrey Epstein
"His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) [REDACTED] on the same night"
Jeffrey Epstein
→
property
→
Z04-206LAD
"His cell assignment was 104-206LAD from July 29, 2019, until August 10, 2019."
Patrick Avila
→
property
→
Z04-206LAD
"Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019"
Gregory Ferrer
→
property
→
Z04-206UAD
"Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019"
James Petrucci
→
employment
→
Metropolitan Correctional Center New York
"I. Petrucci, Warden, MCC New York"
Hugh J. Hurwitz
→
employment
→
Regional Services Division
"HUGH'. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION"
James Petrucci
→
communication
→
Hugh J. Hurwitz
"November 1, 2019 MEMORANDUM FOR HUGH'. HURWITZ... FROM: I. Petrucci"
EFTA00139151.txt | Epstein File Explorer