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Back to data-set-09
EFTA00053963.txt
TXT
1.8 MB
JMail
Extracted Chars
1,856,983
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Prisons
Organization
GovernmentAgency
70 mentions
REDACTED-001
Person
Associate
38 mentions
REDACTED-002
Person
Unknown
31 mentions
NYM
Location
Prison
24 mentions
REDACTED-003
Person
Unknown
22 mentions
REDACTED-004
Person
Employee
14 mentions
9 SOUTH SHU
Location
Prison
12 mentions
2019-08-19
Date
12 mentions
TRUINTEL
Organization
Company
10 mentions
REDACTED-005
Person
Associate
6 mentions
Special Housing Unit
Location
PrisonUnit
6 mentions
2019-08-18
Date
5 mentions
REDACTED-006
Person
Associate
5 mentions
SHU
Location
GovernmentAgency
5 mentions
NYM
Person
LawEnforcement
4 mentions
2019-07-30
Date
4 mentions
2019-08-15
Date
4 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
4 mentions
E. Matos
Person
LawEnforcement
3 mentions
Joseph Saxon
Person
Defendant
3 mentions
Institution Duty Officer
Person
LawEnforcement
3 mentions
Federal Correctional Institution, Danbury
Organization
GovernmentAgency
3 mentions
2019-08-04
Date
3 mentions
26 Federal Plaza
Location
GovernmentFacility
3 mentions
2019-03-04
Date
3 mentions
2019-08-14
Date
3 mentions
2019-08-16
Date
3 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Monique
Person
Witness
2 mentions
PREA
LegalCase
2 mentions
Executive Assistant
Person
2 mentions
V. Richards
Person
LawEnforcement
2 mentions
Tiffany Days
Person
Defendant
2 mentions
Edwin Vazquez
Person
Defendant
2 mentions
Michael Corpening
Person
Defendant
2 mentions
TF63083
Person
LawEnforcement
2 mentions
Corey Mobley
Person
Convicted
2 mentions
Tyler Toro
Person
Defendant
2 mentions
Robert Cherry
Person
Defendant
2 mentions
Asia Sidoiqui
Person
Defendant
2 mentions
Turean Butler
Person
Defendant
2 mentions
Nazeer Vickers
Person
Defendant
2 mentions
Andre Hemingway
Person
Defendant
2 mentions
Daniel Rodriguez
Person
Defendant
2 mentions
Christopher Rene
Person
Victim
2 mentions
2018-03-29
Date
2 mentions
Michael Chan
Person
Defendant
2 mentions
9 South Special Housing Unit
Property
2 mentions
2019-03-08
Date
2 mentions
Relationships
50
Omar Santiago-Mendoza
→
property
→
SHU
"SANTIAGO•MENDOZA OMAR. inmate was removed from the eta and placed in SHU"
REDACTED-001
→
property
→
Special Housing Unit
"7/2/2019... TF49363... 9 SOUTH SHU... Rounds"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Summary Text Inmate: 76318054- EPSTEIN, JEFFREY. Inmate Sent to aidoe Watch 9 SOUTH SHU"
Lawrence Williams
→
property
→
Special Housing Unit
"Summary Text Inmate: 76319054 - WILLIAMS. LAWRENCE. Inmate released on !news seen 9 SOUTH SHU"
Jeffrey Epstein
→
property
→
9 SOUTH SHU
"Officer Masullo and I heard some noise coming from M Tier. Wren responding we often/led Inmate Epstein reps 76318-054 with a handmade orange fogs arou"
Corey Latimer
→
property
→
Special Housing Unit
"Housing Unit Special 9 SOUTH SHU - Summary Text Inmate: 79427054 - LATIMER, COREY"
Kareem Martin
→
property
→
Special Housing Unit
"Housing Unit Special 9 SOUTH SHU - Summary Text Inmate: 71374054 - MARTIN. KAREEM"
REDACTED-001
→
communication
→
Nazeer Vickers
"Inmate. 85992054 • VICKERS. NAZEER. To Atty Cad- Legal Visit"
Carlos Ganan Ramirez
→
property
→
NYM
"Summary Text Inmate: 78162054 - GANAN RAMIREZ. CARLOS. ... NYM Housing Units"
Luis Orm
→
property
→
NYM
"Summary Text Celt 126. Inmate: 65410054- ORM. LUIS. ... NYM Housing Units"
Robert Cherry
→
property
→
NYM
"Summary Text Cell: 118. Inmate: 86765054- CHERRY, ROBERT. ... NYM Housing Units"
Daniel Rodriguez
→
property
→
NYM
"Summary Text Cell: 130. Inmate: 91278054 - RODRIGUEZ. DANIEL ... NYM Housing Units"
Tyler Toro
→
property
→
NYM
"Summary Text Inmate: 85382054 - TORO, TYLER. ... NYM Housing Units"
Brandon Smith
→
property
→
NYM
"Inmate: 78175054 - SMITH, BRANDON. Inmate Sprith of tie unh to SHU"
Tyler Toro
→
property
→
NYM
"I rmlater 85382054 - TORO, TYLER. Inmate Toro new to the end from 514orth"
Elias Escarraman
→
property
→
NYM
"Mate. 25399014 - ESCARRAMAN. ELIAS. Wee* ESeaMellen Off the to R&D"
Ravel Jackson
→
property
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... Summary Text Inmate: 79729054- JACKSON, RAVEL"
REDACTED-001
→
property
→
NYM Housing Units
"TF59465... NYM Housing Units... 8/2/2019"
Kevin Johnson
→
property
→
NYM
"NYM Housing Units... Inmate: 11111111 -JOHNSON_DELETED. KEVIN- ADOED TO UPDATE BASE COUNT 89"
Keith Outlaw
→
property
→
NYM
"NYM HOUSiftg Units... Inmate: 85875056 -OUTLAW, KEITH"
Mo Wising
→
property
→
NYM
"NYM Pausing Unds... Inmate: 85982054 - MO WISING"
Ra King
→
property
→
NYM
"NYM Housing Units... Inmate: 86108094 - KEAASE. RA KING"
Aljermiah Mack
→
property
→
Housing Units, General Population
"Inmate: 86943054- MACK, AUERMIAki. Spec6calty To: Housing Units. Back from legal visitation."
Miftaga Gulijev
→
property
→
NYM
"Inmate: 86256054 - GULIJEV. MIFtAGA. left 9 none WAS to R&D"
REDACTED-001
→
property
→
NYM
"Inmate 91182os4-0ALIJC0110, VITO. left 9 nom, WAB to R&D"
Tallat Mahmood
→
property
→
NYM
"Inmate: 24988014 - MAHMOOD. TALLAT. inmate was released from the unit"
Omar Santiago-Mendoza
→
property
→
NYM
"Inman:8O341O83 • SANTIAGO•MENDOZA OMAR. inmate was removed from the eta"
Turean Butler
→
property
→
SHU
"Summary Text Inmate: 86630054- BUTLER. TUREAN. Inmates sent to SHU"
Bawd Maflat4julu
→
property
→
SHU
"Summary Text Inmate: 76003054 - MAFLAT4JULU. BAWD. Inmates sent to SHU"
Ifeanyi Eke
→
property
→
SHU
"Inmate: 72418019 - EKE. IFEANY1. Inmates sent to SHU"
Joseph Saxon
→
property
→
SHU
"Inmate Saxon was removed from the unit and placed in SHU"
Michael Corpening
→
property
→
Housing Units, General
"Summary Tat inmate: 1946058- CORPENING. MICHAEL new Inmate to the unit"
Brent Sobers
→
property
→
Federal Bureau of Prisons
"Inmate: 90517053- SOBERS, BRENT... Federal Bureau of Prisons"
Jose A. Montes
→
property
→
Federal Bureau of Prisons
"Inmate: 72008054 - RIVERA, JOSE... Federal Bureau of Prisons"
Angel Jaguar
→
property
→
Federal Bureau of Prisons
"inmate: 79767054 -ANGEinNE. JAGUAN... Federal Bureau of Prisons"
Miller, Darren
→
property
→
Housing Units, General Population
"Housing Urn3... Inmate: 85771054 MILLER. DARREN. Reim from Work Detail"
Martinez, Jose
→
property
→
Housing Units, General Population
"Housing Units... Inmate: 85976054 • MARTINEZ. JOSE"
Michael Desilva
→
property
→
9 South Special Housing Unit
"Inmate. 55381068 - DESILVA. MICHAEL. Property Destination: SHU. To 9 South SHU"
Christopher Rene
→
property
→
9 South Special Housing Unit
"Inmate: 08200070 • RENE, CHRISTOPHER. Progeny Destination: SHU. To 9 Scut SHU"
Jesse Taylor
→
employment
→
Federal Bureau of Prisons
"Inmate 64738237 • TAYLOR. JESSE 'inmate Taylor was released from the unit"
J. Ellassanm
→
employment
→
Federal Bureau of Prisons
"Officer J. Ellassanm assumes duty... Federal Bureau of Prisons"
Sandy
→
employment
→
Federal Bureau of Prisons
"completed by HAM Sandyend Unit Manager... Federal Bureau of Prisons"
Antoine Tawton
→
property
→
NYM
"NYM Housing Unit - Summary Text Inmate: 48958054 • tAWTON, ANTOINE"
Feliciano Favela
→
property
→
9 South Special Housing Unit
"Inmate: 60103380 • FAVELA FEU CLM10. QTR Change to 9 South SHU - Pending PREA Investigation."
Michael Chan
→
property
→
NYM
"NYM Housing Units... Inmate: 90370053-CHAN, MICHAEL Return from work dotal"
Michael Corpfing
→
property
→
NYM
"NYM Housing Units... Inmate: 19446058 • CORPFJ8NG, MICHAEL"
Calvin Ojeda
→
property
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... Summary Tat Inmate: 72.31054 - OJEDA. CALVIN"
Reginald Sanders
→
property
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... Summary Text Inmate: 85756064 - SANDERS. REGINALD"
Andre Manna
→
property
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... Summary Text Inmate: 89424053 - [MANNA. ANDRE"
REDACTED-003
→
property
→
9 South Special Housing Unit
"7/1/2019 12:06 AM ... TF19007 Rounds (Officer) ... 9 SOUTH SHU"
EFTA00053963.txt | Epstein File Explorer
JMail