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Back to data-set-09
EFTA00110989.txt
TXT
263.1 KB
JMail
Extracted Chars
269,452
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
28 mentions
Jeffrey Epstein
Person
Associate
22 mentions
REDACTED-002
Person
Unknown
20 mentions
2019-08-09
Date
14 mentions
Efrain Reyes
Person
Defendant
13 mentions
SHU
Location
GovernmentAgency
13 mentions
REDACTED-003
Person
Unknown
11 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
11 mentions
Special Housing Unit
Location
PrisonUnit
7 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
6 mentions
REDACTED-004
Person
Employee
6 mentions
2019-08-10
Date
6 mentions
Thomas
Person
LawEnforcement
4 mentions
Noel
Person
LawEnforcement
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
2019-07-30
Date
3 mentions
2021-07-12
Date
3 mentions
Tova Noel
Person
Defendant
3 mentions
202X-08-09
Date
2 mentions
2023-08-09
Date
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Rosie Fernandez
Person
Enabler
2 mentions
SHU
Organization
Prison
2 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
2 mentions
Lieutenant's log and daily activity report
Communication
2 mentions
Receiving and Discharge
Location
2 mentions
Federal Correctional Institution, Danbury
Organization
GovernmentAgency
2 mentions
Communication-001
Communication
2 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
2019-07-23
Date
2 mentions
Michael Thomas
Person
Associate
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Monique
Person
Witness
1 mention
Date: 2019-08-20
Date
1 mention
Charge: Child Molestation
Charge
1 mention
Charge: Underage Trafficking
Charge
1 mention
Date-202X-08-09
Date
1 mention
Interview of Marci Bratton
Event
1 mention
Marci Bratton
Person
Witness
1 mention
2019-12-00
Date
1 mention
2019-08-00
Date
1 mention
Cellmate Memo
Communication
1 mention
Williams
Person
Inmate
1 mention
Psych Alert Email
Communication
1 mention
202X-08-10
Date
1 mention
Inmate Fernandez
Person
Defendant
1 mention
R&A
Location
1 mention
Medical Unit
Location
1 mention
August 12th
Date
1 mention
August 11th
Date
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
SHU
"while Epstein was assigned to the SHU in July and August 2019"
REDACTED-001
→
communication
→
Jeffrey Epstein
"I know I took him to the shower one time."
Jeffrey Epstein
→
property
→
SHU
"Placed back in the SHU and required a cellmate."
Jeffrey Epstein
→
document
→
Communication-2019-07-30
"It says, 'Inmate Epstein' and it gives his reg number. 'Is being taken off of psych observation'"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Epstein, or Reyes, his cellmate"
Efrain Reyes
→
social
→
Jeffrey Epstein
"ensuring that Reyes is, one, back; and two, Epstein is placed with a new cellmate"
Jeffrey Epstein
→
property
→
Special Housing Unit
"He was in SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Reyes, his cellmate"
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"
Jeffrey Epstein
→
legal
→
LegalCase
"official DOJ OIG investigation to the death of inmate Jeffrey Epstein"
Efrain Reyes
→
social
→
Jeffrey Epstein
"happened to his cellmate? Oh, he got released. ... why didn't they put a new cellmate with him?"
Jeffrey Epstein
→
property
→
Special Housing Unit
"doing rounds in the SHU, does that change any of those answers of, hey, where is Epstein's cellmate?"
Jeffrey Epstein
→
document
→
Hot List
"Epstein's listed on the hot list."
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"
Jeffrey Epstein
→
property
→
SHU
"he's in the SHU"
Jeffrey Epstein
→
document
→
Hotlist
"the hotlist that has his name on it"
Efrain Reyes
→
document
→
Lieutenant's log and daily activity report
"Does it show anything with regard to Reyes on that lieutenant's log? ... Reyes to pre-remove."
Jeffrey Epstein
→
property
→
SHU
"Epstein was required to have a cellmate in the SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"This Reyes guy is Epstein's cellmate."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein died and August of 2019... violations occurring inside the MCC"
Marci Bratton
→
legal
→
Interview of Marci Bratton
"Interview of Marci Bratton, Transcriber"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Put him in place in the SHU"
Jeffrey Epstein
→
property
→
SHU
"Epstein being authorized to have pills in his cell in the SHU"
Jeffrey Epstein
→
legal
→
Charge: Underage Trafficking
"Do you know why Epstein was in prison? ... Uh underage trafficking."
Jeffrey Epstein
→
legal
→
Charge: Child Molestation
"Do you know why Epstein was in prison? ... Child molestation. Charges like that."
Jeffrey Epstein
→
property
→
Special Housing Unit
"he should have been in the regular SHU?"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"definitely gone by then - from the MCC"
Jeffrey Epstein
→
property
→
SHU
"He would have went back to the SHU"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Epstein's cellmate is likely not coming back"
REDACTED-001
→
employment
→
Federal Correctional Institution Danbury
"physically come to the FCI Danbury? December. ... your current position is still GS11 lieutenant?"
REDACTED-003
→
other
→
REDACTED-001
"do you know at that time who was your supervisor? Uh the captain."
REDACTED-001
→
property
→
SHU
"at least one lieutenant on day watch on August 9, 2019, had to do a round in the SHU"
REDACTED-004
→
social
→
Jeffrey Epstein
"Epstein had a cellmate when he was in the SHU"
REDACTED-002
→
communication
→
REDACTED-001
"an email... It shows that you were one of them and that you read it."
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein will be needing a cellmate upon arrival from his attorney visit"
Efrain Reyes
→
property
→
Special Housing Unit
"inmate Reyes was removed from the MCC... specifically, this one in the SHU"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"as the activities' lieutenant that day"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"you've been as the activities' lieutenant"
Jeffrey Epstein
→
document
→
Communication-001
"the email that he received... he should have had a cellmate"
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"
REDACTED-003
→
employment
→
Federal Correctional Institution Danbury
"I left December '19... and then is that when you came here to the FCI Danbury? Yeah."
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein being found, and not having a cellmate? ... any body in the institution about that?"
Efrain Reyes
→
property
→
Special Housing Unit
"Reyes is no longer there? Would it be the SHU?"
Noel
→
employment
→
Special Housing Unit
"in the SHU, after 4:00, who was working? ... Noel"
Jeffrey Epstein
→
property
→
SHU
"both Reyes and Epstein were not in their cell at that time... Is that for the SHU?"
Efrain Reyes
→
property
→
SHU
"both Reyes and Epstein were not in their cell at that time... Is that for the SHU?"
REDACTED-001
→
employment
→
SHU
"as a lieutenant and someone who worked in the SHU"
EFTA00110989.txt | Epstein File Explorer