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EFTA00071584.txt
TXT
49.7 KB
JMail
Extracted Chars
50,845
Entities
29
Relationships
28
Loading extracted text...
Mentioned Entities
29
United States v. Noel
LegalCase
Criminal Case
6 mentions
Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Russell Capone
Person
LawEnforcement
3 mentions
2021-01-15
Date
3 mentions
Christenson
Person
Witness
2 mentions
Kara Christenson
Person
LawEnforcement
2 mentions
United States v. Tartaglione
LegalCase
2 mentions
Audrey Strauss
Person
LawEnforcement
2 mentions
2019-07-01
Date
2 mentions
Judicial Watch, Inc. v. U.S. Dep't of Commerce
LegalCase
1 mention
Doherty v. U.S. Dep't of Justice
LegalCase
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
1 mention
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
The New York Times Company
Organization
Plaintiff
1 mention
2019-08-14
Date
1 mention
Analisa Torres
Person
Judge
1 mention
Nicole McFarland
Person
Witness
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
The New York Times
Organization
Company
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
28
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein committed suicide by hanging himself in his cell at the MCC"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein himself while he was at MCC"
Nicholas Tartaglione
→
legal
→
United States v. Tartaglione
"the charges against Tartaglione... in Tartaglione"
Tova Noel
→
legal
→
United States v. Noel
"the prosecutions of Michael Thomas and Tova Noel... United States v. Noel"
Michael Thomas
→
legal
→
United States v. Noel
"the prosecutions of Michael Thomas and Tova Noel... United States v. Noel"
Analisa Torres
→
legal
→
United States v. Noel
"decision by Judge Torres in Noel"
The New York Times Company
→
legal
→
Federal Bureau of Prisons
"THE NEW YORK TIMES COMPANY, Plaintiff, -v- FEDERAL BUREAU OF PRISONS, Defendant"
Audrey Strauss
→
employment
→
United States Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney Southern District of New York"
Russell Capone
→
employment
→
United States Attorney's Office for the Southern District of New York
"Supplemental Declaration of Counsel to the Acting United States Attorney Russell Capone"
Federal Bureau of Prisons
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"FEDERAL BUREAU OF PRISONS, Defendant. ... Case 1:20-cv-00833-PAE"
Bureau of Prisons
→
legal
→
Jeffrey Epstein
"investigative steps taken by BOP in response to Epstein's apparent suicide attempt and suicide"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney for the Southern District of New York"
Bureau of Prisons
→
legal
→
United States v. Noel
"BOP properly applied Exemptions 6 and 7(C)"
The New York Times
→
legal
→
Bureau of Prisons
"The Times's arguments to the contrary mischaracterize the weighty criminal law enforcement concerns at stake"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"the conditions of Tartaglione's confinement and his interactions with Epstein have already been placed at issue"
Russell Capone
→
legal
→
United States v. Tartaglione
"sworn declaration of a senior prosecutor who supervised the case... Capone Declarations explain, release of the Tartaglione Records"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"house Epstein following his apparent suicide attempt in July 2019 and suicide prevention at the MCC"
U.S. Department of Justice Office of the Inspector General
→
financial
→
Federal Bureau of Prisons
"the Department of Justice Office of the Inspector General ("OIG") returned to BOP electronic copies of records"
Bureau of Prisons
→
document
→
United States v. Noel
"BOP has explained that releasing the information contained in the Exemption 7(E) records at issue here would in fact make it easier for inmates to cir"
REDACTED-002
→
financial
→
Jeffrey Epstein
"third-party individuals who called, visited, or transferred funds to Epstein"
REDACTED-002
→
communication
→
Jeffrey Epstein
"third-party individuals who called, visited, or transferred funds to Epstein"
Russell Capone
→
employment
→
Bureau of Prisons
"Russell Capone, a supervising prosecutor and Counsel to the Acting United States Attorney"
Jeffrey Epstein
→
legal
→
United States v. Tartaglione
"circumstances of his apparent suicide attempt and death create a risk that premature public disclosure of the Tartaglione Records could reasonably be "
Christenson
→
employment
→
Bureau of Prisons
"The Christenson Declaration explains that disclosure would harm interests protected by Exemption 5 primarily by hampering the ability of BOP employees"
Christenson
→
legal
→
United States v. Noel
"See Supp. Christenson Dec1.111 18-25"
Jeffrey Epstein
→
legal
→
United States v. Noel
"Plaintiff's submission briefly mentions the press inquiries... challenging BOP's assertion of the deliberative process privilege in connection with de"
FinancialTransaction
→
property
→
Metropolitan Correctional Center
"investigating incidents at the MCC"
REDACTED-002
→
employment
→
Jeffrey Epstein
"third-party individuals who called, visited, or transferred funds to Epstein"
EFTA00071584.txt | Epstein File Explorer