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Back to data-set-09
EFTA00141175.txt
TXT
128.5 KB
JMail
Extracted Chars
131,551
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Metropolitan Correctional Center
Organization
GovernmentAgency
14 mentions
REDACTED-002
Person
Unknown
14 mentions
REDACTED-001
Person
Associate
14 mentions
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-004
Person
Employee
12 mentions
REDACTED-003
Person
Unknown
12 mentions
Special Housing Unit
Location
PrisonUnit
11 mentions
REDACTED-005
Person
Associate
10 mentions
REDACTED-006
Person
Associate
8 mentions
2019-08-09
Date
8 mentions
2019-08-10
Date
8 mentions
Office of the Inspector General
Organization
GovernmentAgency
8 mentions
REDACTED-007
Person
Suspect
7 mentions
Bureau of Prisons
Organization
GovernmentAgency
6 mentions
REDACTED-010
Person
Broker
5 mentions
Noel
Person
LawEnforcement
5 mentions
REDACTED-008
Person
Associate
5 mentions
REDACTED-009
Person
LawEnforcement
4 mentions
Thomas
Person
LawEnforcement
4 mentions
Tova Noel
Person
Defendant
3 mentions
Reception and Detention
Location
2 mentions
Date
Date
2 mentions
Receiving and Discharge
Location
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
Michael Thomas
Person
Associate
2 mentions
AW IM
Person
LawEnforcement
1 mention
Epstein's After Action Review
Communication
1 mention
MCC Medical Unit
Location
1 mention
Epstein's Death
Event
1 mention
Danel
Person
LawEnforcement
1 mention
Nathaniel
Person
GovernmentAgency
1 mention
GEO Detention Facility
Organization
Prison
1 mention
Tartgalione
Person
Suspect
1 mention
Jermain ME
Person
LawEnforcement
1 mention
Receiving and Discharge Department
Location
1 mention
Shaadiq
Person
LawEnforcement
1 mention
10 South
Location
1 mention
SENTRY
Organization
Company
1 mention
Unit 10-South
Location
1 mention
Psychology Department
Organization
GovernmentAgency
1 mention
Nicolas
Person
Associate
1 mention
10 South Unit
Property
1 mention
Z04-206LAD
Property
1 mention
Sex Trafficking Conspiracy
Charge
1 mention
ATTY CONF
Location
Prison
1 mention
Leonardo DiCaprio
Person
Celebrity
1 mention
L. N'Diaye
Person
LawEnforcement
1 mention
SIS Office
Organization
GovernmentAgency
1 mention
SHU
Property
1 mention
Attorney General
Person
Politician
1 mention
Relationships
50
REDACTED-004
→
communication
→
Jeffrey Epstein
"said that he last saw Epstein on the morning of August 9, 2019, and said that Epstein was in good spirits"
REDACTED-004
→
communication
→
Jeffrey Epstein
"informed Epstein that he (Epstein) would be assigned a new cellmate due to departure"
Jeffrey Epstein
→
property
→
Receiving and Discharge Department
"was removed from the MCC at 8:38 a.m. ... escorted to R&D"
Jeffrey Epstein
→
social
→
REDACTED-006
"Epstein was assigned to SHU cell Z04-206LAD with inmate [REDACTED]"
Jeffrey Epstein
→
property
→
Z04-206LAD
"Epstein was assigned to SHU cell Z04-206LAD"
Jeffrey Epstein
→
property
→
Cell Z06-220
"Epstein and [REDACTED] were moved to SHU cell 206-220"
Jeffrey Epstein
→
social
→
REDACTED-005
"responsible for not replacing Epstein's cellmate"
Jeffrey Epstein
→
legal
→
Sex Trafficking Conspiracy
"Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Jeffrey Epstein was formally charged with... Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"He was transported to the Federal Bureau of Prison (BOP) Metropolitan Correctional Center (MCC) located at 150 Park Row, New York, New York"
Jeffrey Epstein
→
property
→
Special Housing Unit
"on July 7, 2019, at approximately 7:20 p.m., he was moved to the Special Housing Unit (SHU)"
Jeffrey Epstein
→
social
→
Nicolas
"Upon Epstein's transfer to the SHU, he was assigned a cell with Inmate Nicholas"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, who was Epstein's ex-girlfriend, associate"
Jeffrey Epstein
→
property
→
Special Housing Unit
"escorted Epstein back to his cell during his shift"
Leonardo
→
property
→
Receiving and Discharge
"at 3:15 p.m., was placed on dry cell with staff watch in R&D"
Jeffrey Epstein
→
communication
→
REDACTED-006
"who confirmed that she spoke with Epstein on August 9, 2019... spoke with Epstein at approximately 7 p.m. on August 9, 2019, for approximately 20 minu"
Michael Thomas
→
social
→
Noel
"Noel and Thomas were responsible for conducting the 12 a.m. count in the SHU."
Jeffrey Epstein
→
property
→
Special Housing Unit
"She said that was the last time she saw Epstein. Noel said that neither she nor Thomas conducted the 12 am, 3 am, or 5 pm count."
Jeffrey Epstein
→
property
→
Special Housing Unit
"She went to Epstein cell for count, mattress was on floor, Epstein was laying on it"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Noel and Thomas walked up to and entered the tier in which Epstein was housed"
Thomas
→
abuse
→
Jeffrey Epstein
"Thomas entered the cell and saw Epstein hanging"
Thomas
→
social
→
Noel
"Thomas and Noel received a delivery of breakfast carts into the SHU"
Jeffrey Epstein
→
property
→
Special Housing Unit
"discovery of Epstein in his cell... medical emergency up in SHU"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"inmates housed at the MCC... Epstein required an abnormal amount of supervision"
Jeffrey Epstein
→
property
→
SHU
"had him assigned to the SHU"
Psychology Department
→
power
→
Jeffrey Epstein
"psychology took Epstein off of suicide watch"
Jeffrey Epstein
→
property
→
Special Housing Unit
"the tier in which Epstein was housed"
Tova Noel
→
other
→
Jeffrey Epstein
"Noel and Thomas did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m."
Michael Thomas
→
other
→
Jeffrey Epstein
"Noel and Thomas did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m."
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein's cell was approximately 15 feet from the SHU officer's desk"
REDACTED-004
→
employment
→
Metropolitan Correctional Center
"told the OIG that he was the MCC SHU OIC on August 9, 2019"
REDACTED-004
→
communication
→
Office of the Inspector General
"told the OIG that he was the MCC SHU OIC"
REDACTED-001
→
employment
→
MCC New York Psychology Department
"Dr. [REDACTED], Psychology Department"
REDACTED-001
→
communication
→
REDACTED-002
"on July 30, 2019, at 12:30 p.m., Dr. [REDACTED]... sent a mass email to MCC staff members... the email was sent to, among others, Warden AW"
REDACTED-001
→
communication
→
Jeffrey Epstein
"she met with Epstein on July 29"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"told the OIG that he was the SHU OIC on August 9, 2019"
REDACTED-002
→
social
→
REDACTED-003
"worked in the SHU with MIME, and Noel"
REDACTED-002
→
social
→
REDACTED-004
"worked in the SHU with MIME, and Noel"
REDACTED-007
→
employment
→
Metropolitan Correctional Center
"Lieutenant was the Operations Lieutenant"
REDACTED-008
→
employment
→
Metropolitan Correctional Center
"Senior Officer Specialist (SOS) was the Activities Lieutenant"
REDACTED-009
→
employment
→
Metropolitan Correctional Center
"Captain told the OIG that he worked on August 9, 2019"
Jeffrey Epstein
→
power
→
REDACTED-006
"Charging documents allege that Epstein enticed and recruited minor females to engage in sexual activity"
Jeffrey Epstein
→
abuse
→
REDACTED-006
"accused of sexually exploiting and abusing minor females over the course of several years"
REDACTED-002
→
communication
→
Jeffrey Epstein
"On July 9, 2019, conducted a suicide risk assessment of Epstein"
REDACTED-004
→
communication
→
Jeffrey Epstein
"On the morning of July 24, 2019, Staff Psychologist Ph.D., conducted a 'Post Suicide Attempt' interview of Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"a woman who alleged that Epstein had victimized her"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell, who was Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities"
REDACTED-002
→
financial
→
GEO Detention Facility
"Epstein's cellmate, M, was "Pre-Removed" and transferred out of the MCC... to GEO, on August 9, 2019"
Noel
→
communication
→
Thomas
"held a conversation with Noel and Thomas on August 9, 2019, about Epstein needing a new cellmate"
REDACTED-001
→
other
→
Nathaniel
"Captain said that he authorized Unit Manager to provide Epstein with a telephone call"
EFTA00141175.txt | Epstein File Explorer