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Back to data-set-09
EFTA00113967.txt
TXT
192.2 KB
JMail
Extracted Chars
196,784
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
20 mentions
Jeffrey Epstein
Person
Associate
17 mentions
2019-08-10
Date
11 mentions
REDACTED-002
Person
Unknown
10 mentions
10 South
Location
9 mentions
Thomas
Person
LawEnforcement
9 mentions
2019-08-09
Date
9 mentions
Noel
Person
LawEnforcement
8 mentions
SHU
Location
GovernmentAgency
8 mentions
REDACTED-003
Person
Unknown
7 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
7 mentions
Special Housing Unit
Location
PrisonUnit
7 mentions
REDACTED-005
Person
Associate
5 mentions
REDACTED-004
Person
Employee
5 mentions
REDACTED-010
Person
Broker
4 mentions
Receiving and Discharge
Location
4 mentions
Efrain Reyes
Person
Defendant
4 mentions
2021-06-14
Date
3 mentions
FCI Jessup
Organization
Prison
2 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
9 South
Location
Prison
2 mentions
Tova Noel
Person
Defendant
2 mentions
Date-2023-08-10
Date
1 mention
Event: Epstein Suicide Attempt
Event
1 mention
I-1
Communication
1 mention
Psychology
Organization
GovernmentAgency
1 mention
The Bureau
Organization
GovernmentAgency
1 mention
Internal
Organization
GovernmentAgency
1 mention
Communications Department
Organization
GovernmentAgency
1 mention
Lower 10 South
Location
1 mention
MCC San Diego
Organization
Prison
1 mention
Metropolitan Correctional Facility
Organization
Prison
1 mention
Marci Bratton
Person
Witness
1 mention
Inmate Fernandez
Person
Defendant
1 mention
Medical Unit
Location
1 mention
Communication-2019-07-30
Communication
1 mention
Joiner
Person
LawEnforcement
1 mention
Matulewicz
Person
LawEnforcement
1 mention
Resolute Documentation Services
Organization
Company
1 mention
REDACTED-009
Person
LawEnforcement
1 mention
FCI Terminal Island
Organization
Prison
1 mention
Psychology Department
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Centers
Organization
Prison
1 mention
Correctional Services Administrator
Person
GovernmentPosition
1 mention
2024-07-30
Date
1 mention
2014-11-01
Date
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
1 mention
Darlene Irneri
Person
LawEnforcement
1 mention
REDACTED-008
Person
Associate
1 mention
Relationships
50
REDACTED-001
→
employment
→
Bureau of Prisons
"informed that she had been employed with the Bureau of Prisons since December 11, 1994"
REDACTED-001
→
employment
→
Metropolitan Correctional Facility
"I've been here since November of 2014... spent her entire career working at the Metropolitan Correctional Facility"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"how long have you served with the Federal Bureau of Prisons? Twenty-six years. ... December 11, 1994"
REDACTED-002
→
employment
→
Office of the Inspector General
"I'm a Special Agent with the U.S. Department of Justice Office of the Inspector General"
Matulewicz
→
employment
→
Office of the Inspector General
"DOJ OIG Senior Special Agent Matulewicz"
REDACTED-001
→
employment
→
Metropolitan Correction Center
"I've been here since 2014... November of 2014... I was a lieutenant"
REDACTED-001
→
employment
→
FCI Jessup
"believe it was December 2010 that I transferred... FCI Jessup"
REDACTED-001
→
employment
→
FCI Terminal Island
"first office assignment with the BOP? FCI Terminal Island... I was a correctional officer"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Inmate Efren Reyes was assigned as a cellmate for Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"when Epstein originally arrived to the MCC"
Efrain Reyes
→
property
→
Metropolitan Correctional Center
"Inmate Efren Reyes was removed from the MCC on August 9th morning"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein was in ZA"
Jeffrey Epstein
→
property
→
9 South
"they put him in 9 South"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Epstein's inmate was released you know sometime between 8:00 and 2:00"
Jeffrey Epstein
→
property
→
Special Housing Unit
"someone in his position, he never should have been up on SHU."
REDACTED-001
→
employment
→
MCC San Diego
"I was given a temporary position not to exceed a year as a lieutenant back in I think it was 2000, 2001 when I was at MCC San Diego"
REDACTED-001
→
employment
→
FCI Jessup
"I picked up my lieutenant position again in Jessup"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Did you previously meet with agents regarding the Epstein investigation? I did. Do you recall meeting with them on August 14, 2019"
REDACTED-001
→
legal
→
LegalCase
"This interview with Federal Bureau of Prisons Correctional Officer Lieutenant... as part of an official U.S. Department of Justice Office of the Inspe"
Jeffrey Epstein
→
legal
→
LegalCase
"investigation into the death of inmate Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correction Center
"investigation into the death of inmate Jeffrey Epstein... conducted on the third-floor telephone monitor room of the Metropolitan Correction Center"
REDACTED-008
→
employment
→
Receiving and Discharge Department
"Ms. who is non-custody. She worked in the R&D - Receiving and Discharge department"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"we go up to the cell and it's Epstein. And he's lying on the floor seemingly out of it"
Darlene Irneri
→
communication
→
REDACTED-001
"This is from Darlene Imeri... If she sent it to the lieutenants group, I'm sure... Yes, I'm here."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"when you came on shift during that day, you said you were working overnight"
Darlene Irneri
→
employment
→
Metropolitan Correctional Center
"She was a psychologist here at the time."
Jeffrey Epstein
→
property
→
Special Housing Unit
"while Epstein was assigned to the SHU"
Jeffrey Epstein
→
property
→
SHU
"Assuming the COs in the SHU knew that this was a requirement... if they knew that Epstein was required to have a celimate"
REDACTED-005
→
social
→
Jeffrey Epstein
"If his cellie was released, and they knew for a fact that he wasn't coming back"
Thomas
→
communication
→
REDACTED-001
"So Thomas is the one who called that count?"
REDACTED-002
→
property
→
Receiving and Discharge Department
"regarding this inmate in R&D"
Jeffrey Epstein
→
document
→
I-1
"Which SHU unit - ZA or ZB - was Epstein housed in? ... Epstein was in ZA."
Thomas
→
legal
→
Event
"who did the count for the SHU? ... According to this, it says Thomas and Noel"
Noel
→
legal
→
Event
"who did the count for the SHU? ... According to this, it says Thomas and Noel"
Thomas
→
social
→
Noel
"Do you recall who the COs were on duty? Yes. Thomas and Noel."
REDACTED-001
→
communication
→
Thomas
"I spoke with them initially. And I told them you know when I get back out -. I'm going to run up to 10 South"
REDACTED-001
→
communication
→
Noel
"I spoke with them initially. And I told them you know when I get back out -."
Jeffrey Epstein
→
property
→
SHU
"on or around July 30th, Epstein came off of the suicide observation and was placed back into the SHU."
REDACTED-001
→
communication
→
Jeffrey Epstein
"When he attempted suicide. I interacted with him then."
Jeffrey Epstein
→
property
→
SHU
"but you keep him on SHU"
Donald Trump
→
social
→
Jeffrey Epstein
"You know all the way up to Donald Trump knew Epstein was here"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Before this incident with Epstein, SHU was no different than any other unit"
Noel
→
social
→
Thomas
"they should be working together"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"Noel and Thomas are the ones assigned to that shift... responsible for every inmate in this institution"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Noel and Thomas are the ones assigned to that shift... responsible for every inmate in this institution"
Jeffrey Epstein
→
legal
→
July 23rd suicide attempt
"July 23rd incident where Epstein originally tried to commit suicide"
REDACTED-002
→
communication
→
Jeffrey Epstein
"when I went back and spoke to him he never mentioned that to me"
REDACTED-002
→
communication
→
Tova Noel
"I asked her if she was okay"
Jeffrey Epstein
→
property
→
Special Housing Unit
"was Epstein still in the SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"If you knew that Epstein was required to have a cellmate, and his current cellmate was removed"
EFTA00113967.txt | Epstein File Explorer