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Back to data-set-09
EFTA00111830.txt
TXT
251.9 KB
JMail
Extracted Chars
257,688
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
24 mentions
REDACTED-001
Person
Associate
21 mentions
REDACTED-002
Person
Unknown
16 mentions
SHU
Location
GovernmentAgency
13 mentions
2019-08-09
Date
12 mentions
2019-08-10
Date
11 mentions
Efrain Reyes
Person
Defendant
10 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
10 mentions
REDACTED-003
Person
Unknown
9 mentions
Special Housing Unit
Location
PrisonUnit
9 mentions
REDACTED-004
Person
Employee
6 mentions
Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Thomas
Person
LawEnforcement
5 mentions
Noel
Person
LawEnforcement
5 mentions
Tova Noel
Person
Defendant
5 mentions
SENTRY
Organization
Company
4 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
4 mentions
2021-06-15
Date
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Durant
Person
LawEnforcement
3 mentions
Joiner
Person
LawEnforcement
3 mentions
REDACTED-005
Person
Associate
3 mentions
Michael Thomas
Person
Associate
3 mentions
Ten South
Location
2 mentions
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Correctional Service Department
Organization
GovernmentAgency
2 mentions
MCC Control Center
Organization
GovernmentAgency
2 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
2 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
2 mentions
The Warden
Person
GovernmentPosition
2 mentions
Steven D. Small
Person
Associate
2 mentions
Lieutenants Office
Location
1 mention
Johnson
Person
Attorney
1 mention
Nathaniel REDACTED-003
Person
LawEnforcement
1 mention
Folger Adams key
Property
1 mention
Zulu Alpha
Property
1 mention
Correctional Services Email
Communication
1 mention
Perry Joiner
Person
LawEnforcement
1 mention
Otisville Prison
Organization
Prison
1 mention
Adge
Person
LawEnforcement
1 mention
Incident Report - July 23
Communication
1 mention
Green Logbook
Communication
1 mention
2023-08-08
Date
1 mention
2023-08-10
Date
1 mention
2023-08-09
Date
1 mention
Communication-2019-07-30
Communication
1 mention
August 10th
Date
1 mention
August 9th
Date
1 mention
292 Form
Communication
1 mention
Relationships
50
REDACTED-001
→
communication
→
Jeffrey Epstein
"interacted with inmate Jeffrey Epstein on approximately three occasions at MCC"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"was made aware of the possibility that Epstein would be housed at MCC in advance of Epstein's arrival"
Jeffrey Epstein
→
property
→
Special Housing Unit
"and was ultimately placed in the Special Housing Unit"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Epstein claimed that his cell mate, Nicholas Tartaglione"
L. N'Diaye
→
employment
→
Federal Bureau of Prisons
"began his career with the BOP in Florence, Colorado in 2005"
L. N'Diaye
→
legal
→
LegalCase
"you were interviewed by Agents of the FBI and the DOJ OIG back when this instance occurred in August of 2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"before he even came to MCC"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"when they come to MCC. The inmates are going to get proper care... situations with Epstein"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Jeffrey Epstein was a high visibility inmate"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes, Epstein's cell mate"
Jeffrey Epstein
→
property
→
SHU
"Epstein was not to be housed alone"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Epstein's cell mate, Reyes, had court"
Jeffrey Epstein
→
property
→
SHU
"when he went back to the cell in SHU"
Efrain Reyes
→
property
→
SHU
"Epstein's cell mate, Reyes, had court"
Jeffrey Epstein
→
property
→
Special Housing Unit
"the cell that Epstein was found in, I think it's, like, the second from the in [referring to SHU]"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein was placed on the floor to administer life-saving efforts... in the Special Housing Unit"
Efrain Reyes
→
social
→
Jeffrey Epstein
"concerns about the whereabouts of Epstein's cell mate... Reyes"
REDACTED-003
→
communication
→
REDACTED-002
"This is Senior Special Agent with the DO] OIG, and I am turning off the recorder."
Jeffrey Epstein
→
document
→
Communication-2019-07-30
"Inmate Epstein, number 76318-054, is being taken off psych observation"
Jeffrey Epstein
→
property
→
Special Housing Unit
"especially while him being housed in the Special Housin Unit"
REDACTED-001
→
communication
→
Jeffrey Epstein
"that would be Friday, August 9th of 2019... It was about 8:00 or so... I, you know, I said, hello, how you doing, Mr. Epstein?"
REDACTED-001
→
financial
→
Special Housing Unit
"the rationale for placement of the inmate in the Special Housing Unit would have been a decision ultimately made by the Warden"
Jeffrey Epstein
→
abuse
→
Nicholas Tartaglione
"Epstein claimed that his cell mate, Nicholas Tartaglione... tried to take his life"
Jeffrey Epstein
→
property
→
Health Services
"Epstein was initially placed on suicide watch... Those would be conducted downstairs, on the second floor, in the Health Services area"
Jeffrey Epstein
→
property
→
SHU
"After some time, he was returned to the SHU"
L. N'Diaye
→
other
→
REDACTED-002
"is responsible for the Special Housing Unit Lieutenant, Lieutenant IIII"
REDACTED-002
→
communication
→
L. N'Diaye
"the Operations Lieutenant, which was IIII. Lieutenant IIII. He informed me... I believe, at 6:30 that morning"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"who selected him to be Epstein's roommate"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Efrain Reyes - was selected and housed in a cell with Epstein"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"When he goes to MCC"
Warden of MCC New York
→
power
→
REDACTED-001
"Warden gave me direction, he said he wanted X, Y, and Z"
REDACTED-001
→
communication
→
SHU OIC
"the only person that I spoke to, that I pulled in my office, was the SHU OIC."
Jeffrey Epstein
→
property
→
Special Housing Unit
"when I visit the SHU, not only were you telling them to keep high visibility on Epstein"
REDACTED-004
→
communication
→
REDACTED-001
"Mr. sat with me - not with the AW present - and we wanted to - we started talking about security protocols, moving forward for Jeffrey Epstein"
REDACTED-001
→
communication
→
REDACTED-002
"when he called the Regional Director, on the phone, and he and the Regional Director vetted those three names"
REDACTED-002
→
power
→
REDACTED-001
"the Regional Director said, no I want this guy. So, the Regional Director -- ultimately made the decision?"
Efrain Reyes
→
social
→
Jeffrey Epstein
"candidates as a cell mate for E stein moving forward... the Regional Director said, no I want this guy [Reyes]"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein was housed in the two-man occupancy? That is correct."
Jeffrey Epstein
→
document
→
Communication
"e-mail that you sent to Correctional Officers saying that Epstein needed a cell mate"
Jeffrey Epstein
→
document
→
Communication
"one memorandum that I wrote for the 583 packet for Epstein"
The Warden
→
power
→
Jeffrey Epstein
"The Warden directed on multiple occasions that Epstein needed a cell mate at all times"
The Warden
→
document
→
Correctional Services Email
"I put out an e-mail ... To all Correctional Services staff"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein needed a cell mate at all times ... visited the SHU on multiple occasions"
Jeffrey Epstein
→
property
→
SHU
"Epstein is in Attorney visiting... his cell mate is not in there"
Efrain Reyes
→
property
→
SHU
"Reyes, Epstein's cell mate... his cell mate is not in there"
Tova Noel
→
employment
→
SHU
"You had Tova Noel. And she was the number two"
REDACTED-003
→
employment
→
SHU
"And then, you had M. , was SHU three that day"
Durant
→
employment
→
SHU
"the Activities Lieutenant would have been Durant"
Joiner
→
employment
→
SHU
"I had Joiner... they were day watch"
Efrain Reyes
→
property
→
SHU
"it looks like Reyes was moved... who was in the SHU at that time?"
EFTA00111830.txt | Epstein File Explorer