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EFTA00088057.txt
TXT
45.8 KB
JMail
Extracted Chars
46,880
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Colin Akparanta
Person
Defendant
2 mentions
Matthew Laroche
Person
Prosecutor
2 mentions
Sabrina Shroff
Person
Attorney
2 mentions
WikiLeaks
Organization
Company
2 mentions
Joshua Schulte
Person
Enabler
2 mentions
Central Intelligence Agency
Organization
GovernmentAgency
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein Victims Compensation Fund
Settlement
1 mention
Piscataway, NJ
Location
1 mention
Sidhardha Kamaraju
Person
Prosecutor
1 mention
James M. Branden
Person
Attorney
1 mention
Edward Zas
Person
Attorney
1 mention
National Association of Immigration Judges
Organization
1 mention
Holly Cooper
Person
Attorney
1 mention
Jeffrey Chase
Person
Judge
1 mention
Board of Immigration Appeals
Organization
GovernmentAgency
1 mention
Martin Horn
Person
1 mention
Bellevue Hospital Center
Organization
1 mention
Office of the United States Attorney, White Plains Division
Organization
GovernmentAgency
1 mention
Jim Ligtenberg
Person
Prosecutor
1 mention
Federal Defenders Office
Organization
GovernmentAgency
1 mention
Denise N. George
Person
Prosecutor
1 mention
Department of Corrections
Organization
GovernmentAgency
1 mention
Rikers Island
Location
Prison
1 mention
Washington Post
Organization
Company
1 mention
US Virgin Islands
Location
1 mention
USA v. Schulte
LegalCase
1 mention
Sylwia Wiesenberg
Person
Witness
1 mention
Dana Leigh Marks
Person
Judge
1 mention
J. Traci Hong
Person
Judge
1 mention
Nelson S. Roman
Person
Judge
1 mention
Antonio Nikc
Person
Defendant
1 mention
David Denton
Person
Prosecutor
1 mention
Kevin Fox
Person
Defendant
1 mention
University of California Davis
Organization
University
1 mention
Bernard L. Madoff
Person
Suspect
1 mention
Carol Thomas-Jacobs
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
William Blum
Person
Attorney
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ray
Person
LawEnforcement
1 mention
Jeff Sessions
Person
Politician
1 mention
U.S. Virgin Islands Superior Court
Organization
GovernmentAgency
1 mention
Bernard B. Kerik
Person
Witness
1 mention
Paul A. Crotty
Person
Judge
1 mention
David Patton
Person
Academic
1 mention
Relationships
38
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the 12-story jail where Jeffrey Epstein killed himself"
Colin Akparanta
→
employment
→
Metropolitan Correctional Center
"A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates"
Colin Akparanta
→
abuse
→
REDACTED-001
"one of the women was molested through the slot in the door of her solitary confinement cell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"women who claim they were sexually assaulted or raped by the 66-year-old multi-millionaire financier — often when they were underage."
William Blum
→
legal
→
Estate of Jeffrey Epstein
"William Blum, a lawyer for the estate"
Richard Kahn
→
employment
→
Estate of Jeffrey Epstein
"co-executors Richard Kahn"
Darren Indyke
→
employment
→
Estate of Jeffrey Epstein
"co-executors... Darren Indyke"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein killed himself over the summer... at the federal jail in New York"
David Patton
→
employment
→
Federal Defenders Office
"David Patton, Chief of the Federal Defenders Office"
Joshua Schulte
→
employment
→
Central Intelligence Agency
"quit the CIA in November 2016... Joshua Schulte, the former CIA coder"
Joshua Schulte
→
legal
→
WikiLeaks
"Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016"
Sabrina Shroff
→
legal
→
Joshua Schulte
"Schulte is represented by the Law Offices of Sabrina Shroff"
Edward Zas
→
legal
→
Joshua Schulte
"Schulte is represented by... Edward Zas of the Federal Defenders of New York Inc."
James M. Branden
→
legal
→
Joshua Schulte
"Schulte is represented by... the Law Office of James M. Branden"
Matthew Laroche
→
legal
→
USA v. Schulte
"prosecutor Matthew Laroche of the Manhattan U.S. attorney's office said bluntly"
Paul A. Crotty
→
legal
→
USA v. Schulte
"U.S. District Judge Paul A. Crotty cut the juror loose... in the trial of Joshua Schulte"
Joshua Schulte
→
legal
→
USA v. Schulte
"The case is USA v. Schulte, case number 1:17-cr-00548"
Ray
→
abuse
→
REDACTED-002
"Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental abuse"
Ray
→
abuse
→
REDACTED-003
"Prosecutors said Ray deprived that woman and another alleged victim who lived in the Piscataway house of sleep and food"
Ray
→
abuse
→
REDACTED-002
"Prosecutors said Ray deprived that woman and another alleged victim who lived in the Piscataway house of sleep and food"
REDACTED-001
→
financial
→
Ray
"One typed document shows that the unidentified woman handed over $700,000 in 2017"
REDACTED-001
→
financial
→
Ray
"In 2018, the same woman turned over more than $1 million to the accused sex trafficker"
Ray
→
social
→
Bernard B. Kerik
"The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik"
Jeffrey Epstein
→
document
→
Metropolitan Correctional Center
"the 12-story jail where Jeffrey Epstein killed himself"
Geoffrey S. Berman
→
legal
→
Colin Akparanta
"This office has prosecuted, and will continue to prosecute, correctional officers who use their positions to engage in criminal conduct"
Denise N. George
→
legal
→
REDACTED-001
"AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that the"
Carol Thomas-Jacobs
→
employment
→
Denise N. George
"Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday"
Central Intelligence Agency
→
legal
→
USA v. Schulte
"accused of sending secrets to WikiLeaks... poached in 2016 from an elite CIA 'digital weapons' team"
Ray
→
abuse
→
REDACTED-001
"Prosecutors believe the woman was seeing more and more clients to meet Ray's demands."
Ray
→
property
→
Piscataway, NJ
"federal agents arrested him in Piscataway, NJ, on Feb. 11"
Colin Akparanta
→
employment
→
Bureau of Prisons
"The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy"
Jim Ligtenberg
→
employment
→
Office of the United States Attorney, White Plains Division
"This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution."
Juda Engelmayer
→
employment
→
Harvey Weinstein
"his spokesman, Juda Engelmayer, said"
Martin Horn
→
employment
→
Department of Corrections
"Martin Horn, a former Department of Correction commissioner"
William Barr
→
coverup
→
Board of Immigration Appeals
"Attorney General William P. Barr quietly intervened in an immigration asylum case last week when he issued a decision that narrowed the definition of "
Holly Cooper
→
employment
→
University of California Davis
"Holly Cooper, co-director of the Immigration Law Clinic at the University of California at Davis"
Dana Leigh Marks
→
employment
→
National Association of Immigration Judges
"Dana Leigh Marks, president emeritus at the National Association of Immigration Judges... speaking in her role as a NAIJ member"
Colin Akparanta
→
employment
→
Metropolitan Correctional Center
"A former Metropolitan Correctional Center officer pleaded guilty"
EFTA00088057.txt | Epstein File Explorer