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Back to data-set-09
EFTA00062649.txt
TXT
309 KB
JMail
Extracted Chars
316,374
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
27 mentions
Jeffrey Epstein
Person
Associate
25 mentions
REDACTED-002
Person
Unknown
22 mentions
SHU
Location
GovernmentAgency
16 mentions
REDACTED-003
Person
Unknown
14 mentions
2019-08-09
Date
14 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
11 mentions
REDACTED-004
Person
Employee
8 mentions
2019-08-10
Date
8 mentions
Special Housing Unit
Location
PrisonUnit
7 mentions
Bureau of Prisons
Organization
GovernmentAgency
6 mentions
Noel
Person
LawEnforcement
4 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
4 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
3 mentions
Receiving and Discharge
Location
3 mentions
2019-07-30
Date
3 mentions
Hotlist
Communication
2 mentions
2023-08-09
Date
2 mentions
Psychology Department
Organization
GovernmentAgency
2 mentions
TSA
Organization
GovernmentAgency
2 mentions
Thomas
Person
LawEnforcement
2 mentions
MCC Control Center
Organization
GovernmentAgency
2 mentions
Lieutenant's log and daily activity report
Communication
2 mentions
JFK
Location
2 mentions
Dry Cell
Location
2 mentions
MDC
Organization
GovernmentAgency
2 mentions
OIG
Organization
GovernmentAgency
2 mentions
2019-07-23
Date
2 mentions
Tova Noel
Person
Defendant
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Federal Correctional Institution Danbury
Location
Prison
1 mention
Child Molestation
Charge
1 mention
Underage Trafficking
Charge
1 mention
10 South
Location
1 mention
Cellmate Notification Memo
Communication
1 mention
OIC
Organization
GovernmentAgency
1 mention
Danbury
Location
1 mention
Epstein Phone Call
Communication
1 mention
MCC SHU
Location
1 mention
Suicide Watch Notification Email
Communication
1 mention
2023-08-10
Date
1 mention
Pass information from Special Housing Unit
Communication
1 mention
Receive and Discharge
Organization
GovernmentAgency
1 mention
Date-2021-07-12
Date
1 mention
SIPE Center
Location
1 mention
2024-08-09
Date
1 mention
2024-08-08
Date
1 mention
Correctional Management Coordinator
GovernmentPosition
1 mention
Tova
Person
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
SHU
"visit the SHU while Epstein was assigned to the SHU in July and August 2019"
REDACTED-001
→
employment
→
Office of the Inspector General
"I am DOJ OIG Senior Special Agent"
REDACTED-002
→
employment
→
Office of the Inspector General
"DOJ OIG Special Agent"
REDACTED-003
→
employment
→
Federal Bureau of Prisons
"federal Bureau of Prisons lieutenant"
REDACTED-003
→
legal
→
LegalCase
"This interview with federal Bureau of Prisons lieutenant... is being conducted as part of an official U.S. Department of Justice Office of the Inspect"
Jeffrey Epstein
→
document
→
Communication-2019-07-30
"It says, 'Inmate Epstein' and it gives his reg number. 'Is being taken off of psych observation and needs to be housed with an appropriate cellmate.'"
Jeffrey Epstein
→
property
→
Special Housing Unit
"He was in SHU."
Jeffrey Epstein
→
property
→
SHU
"What about when someone is high-profile as an inmate as Epstein? ... placed anyone with him?"
Jeffrey Epstein
→
document
→
Hot List
"So, Epstein's listed on the hot list."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"inmate was removed from the MCC on August 9, 2019"
REDACTED-001
→
social
→
Jeffrey Epstein
"Epstein needed a cellmate... if he was removed, look for him a new bunkie."
Jeffrey Epstein
→
property
→
SHU
"the fact that he's in the SHU"
Jeffrey Epstein
→
document
→
Hotlist
"the hotlist that has his name on it"
Jeffrey Epstein
→
property
→
SHU
"Epstein was required to have a cellmate in the SHU"
Jeffrey Epstein
→
document
→
Communication-001
"the email saying he needs a cellmate"
Jeffrey Epstein
→
property
→
SHU
"in the SHU you're supposed to have a cellmate unless you're a certain classification"
Jeffrey Epstein
→
property
→
SHU
"Epstein being authorized to have pills in his cell in the SHU"
REDACTED-001
→
social
→
Jeffrey Epstein
"Epstein's cellmate is gone"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"violations occurring inside the MCC... since when Epstein died"
Jeffrey Epstein
→
property
→
SHU
"Do you believe that he was in the correct place in the SHU?"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"do you know why Epstein was in prison?"
Jeffrey Epstein
→
legal
→
Underage Trafficking
"Why? Uh underage trafficking."
Jeffrey Epstein
→
legal
→
Child Molestation
"Child molestation. Charges like that."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"When he first came here, he was general population."
Jeffrey Epstein
→
property
→
Special Housing Unit
"Put him in place in the SHU."
Jeffrey Epstein
→
property
→
SHU
"Placed back in the SHU and required a cellmate."
Jeffrey Epstein
→
property
→
MCC SHU
"with regard to Epstein with just him being housed within the SHU"
REDACTED-002
→
social
→
Jeffrey Epstein
"his cell mate may have tried to harm him"
Jeffrey Epstein
→
legal
→
LegalCase
"August 9th, 2019 that was the day before Epstein was found dead"
Correctional Management Coordinator
→
financial
→
Receiving and Discharge
"Who has oversight over them? Non-custody. The CMC."
REDACTED-001
→
communication
→
Communication-2019-07-30
"There's names on the back. It shows that you were one of them and that you read it."
REDACTED-001
→
communication
→
Jeffrey Epstein
"I know I took him to the shower one time."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"as the activities' lieutenant... at MCC"
Jeffrey Epstein
→
social
→
REDACTED-002
"His cellmate went to court... and then, you know, that night, he went out, he went without a cellmate."
Jeffrey Epstein
→
property
→
SHU
"Epstein were not in their cell at that time"
REDACTED-001
→
legal
→
LegalCase
"you're under oath. So, that also - so, lack of candor can also be constituted"
Jeffrey Epstein
→
property
→
Special Housing Unit
"inmate Epstein will be needing a ceilmate upon arrival from his attorney visit"
REDACTED-001
→
document
→
Pass information from Special Housing Unit
"memo that was written by [REDACTED] on August 12, 2019"
Jeffrey Epstein
→
property
→
SHU
"He would have went back to the SHU."
REDACTED-001
→
employment
→
SHU
"as a lieutenant and someone who worked in the SHU"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"as the activities' lieutenant - would of you had anything to do with signing off on any of these?"
Noel
→
employment
→
SHU
"in the SHU, after 4:00, who was working? ... Noel"
REDACTED-001
→
legal
→
REDACTED-002
"MR. ... -- and does this at all tell you anything about any of these counts? MR.: Yeah, but at 10:00? Pfft"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"People like yourself that were lieutenants on duty"
REDACTED-002
→
property
→
Special Housing Unit
"they have suicides man... He just happened to be a high-profile one... the counts and the slips and the rounds"
Special Housing Unit Staff
→
communication
→
MCC Control Center
"The SHU. Hey this guy is down there. They'll call control."
REDACTED-003
→
property
→
Dry Cell
"this says 3:15 inmate placed on dry cell from SHU"
Psychology Department
→
communication
→
REDACTED-001
"They sent out the email to us."
REDACTED-001
→
communication
→
REDACTED-002
"I talked to the SHU lieutenant"
REDACTED-003
→
social
→
Jeffrey Epstein
"He had a bunkie up until that time."
EFTA00062649.txt | Epstein File Explorer