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Back to data-set-09
EFTA00132208.txt
TXT
608.7 KB
JMail
Extracted Chars
619,716
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
55 mentions
REDACTED-001
Person
Associate
43 mentions
Bureau of Prisons
Organization
GovernmentAgency
41 mentions
REDACTED-002
Person
Unknown
32 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
29 mentions
REDACTED-003
Person
Unknown
23 mentions
Special Housing Unit
Location
PrisonUnit
22 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
20 mentions
REDACTED-004
Person
Employee
15 mentions
2019-07-23
Date
11 mentions
NYM
Location
Prison
10 mentions
2019-08-10
Date
8 mentions
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
7 mentions
Nicholas Tartaglione
Person
Associate
7 mentions
2019-07-09
Date
7 mentions
REDACTED-005
Person
Associate
7 mentions
Death Investigation
LegalCase
6 mentions
Southern District of New York
Organization
GovernmentAgency
6 mentions
Office of the Inspector General
Organization
GovernmentAgency
6 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
6 mentions
Thomas
Person
LawEnforcement
5 mentions
2019-07-08
Date
5 mentions
2019-07-31
Date
5 mentions
New York City
Location
5 mentions
SHU
Location
GovernmentAgency
5 mentions
2019-08-09
Date
5 mentions
Michael Thomas
Person
Associate
5 mentions
Noel
Person
LawEnforcement
4 mentions
2019-09-06
Date
4 mentions
MCC-NY
Location
Prison
3 mentions
Sex Trafficking Charge
Charge
3 mentions
Legal Case 90A-NY-3151227
LegalCase
3 mentions
Shannon Farrar
Person
Attorney
3 mentions
Palm Beach County Jail
Organization
GovernmentAgency
3 mentions
2019-07-24
Date
3 mentions
REDACTED-006
Person
Associate
3 mentions
2019-08-08
Date
3 mentions
US Attorney's Office Southern District of New York
Organization
GovernmentAgency
2 mentions
Charge 228
Charge
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Robert W. Nagle
Person
LawEnforcement
2 mentions
Yoon Kang
Person
LawEnforcement
2 mentions
New York MCC
Location
Prison
2 mentions
Sex Trafficking Charges
Charge
2 mentions
Soliciting Prostitution Charge
Charge
2 mentions
Robert Beaudouin
Person
Physician
2 mentions
Y. Joaquin
Person
LawEnforcement
2 mentions
Philips Respironics System One CPAP Machine
Property
2 mentions
U.S. Marshals
Organization
LawEnforcement
2 mentions
Relationships
50
Tyrelyshanti Craig
→
social
→
Leonardo Fernandez
"He received a visit from his girlfriend, TYRELYSHANTI CRIAG"
Leonardo Fernandez
→
employment
→
Metropolitan Correctional Center
"LEONARDO FERNANDEZ, MCC Inmate #86824-054"
Carpenter
→
employment
→
Office of the Inspector General
"OIG SA Carpenter provided SA with OIG Forms"
Efrain Reyes
→
social
→
Jeffrey Epstein
"REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9"
Efrain Reyes
→
legal
→
Federal Bureau of Investigation
"Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of New York"
Shannon Farrar
→
legal
→
Michael Thomas
"SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS"
Michael Thomas
→
property
→
Apple iPhone XS
"The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS"
REDACTED-001
→
employment
→
Bureau of Prisons
"stated he had worked for the Bureau of Prisons (BOP) since approximately January 15, 2001"
REDACTED-002
→
social
→
REDACTED-001
"Captain [REDACTED] was his supervisor"
Jeffrey Epstein
→
legal
→
90A-NY-3151227
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"joined BOP on 06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S."
Jeffrey Epstein
→
property
→
Special Housing Unit
"bring him food while in the SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"REYES, EPSTEIN's former roommate"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC)"
REDACTED-001
→
communication
→
Jeffrey Epstein
"DR. completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019"
REDACTED-001
→
other
→
Robert REDACTED-003
"DR. consulted with DR. ROBERT about EPSTEIN's risk factors"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"EPSTEIN's cellmate for the Special Housing Unit (SHU) was decided by the Warden and Associate Warden... the decided upon cellmate, TARTAGLIONE"
REDACTED-001
→
communication
→
REDACTED-004
"This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19"
REDACTED-002
→
communication
→
REDACTED-001
"The On Call Psychologist, Dr.M had been contacted by the Operations Lt. at about 2 AM on 7/23/19"
S. Andrea
→
communication
→
New York Police Department
"I notified the New York Police Department via the institutional NYPD telephone."
REDACTED-005
→
employment
→
Federal Bureau of Prisons
"BUREAU OF PRISONS, Senior Officer Specialist, was interviewed on 08/29/2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate"
Johnny Contreras
→
legal
→
90A-NY-3151227
"On September 3, 2019, JOHNNY CONTRERAS, inmate at the Metropolitan Correctional Center (MCC), was interviewed"
Jeffrey Epstein
→
property
→
Special Housing Unit
"EPSTEIN always slept on the floor to the right side of the cell... in the Special Housing Unit (SHU) L Tier"
Johnny Contreras
→
property
→
Special Housing Unit
"CONTRERAS has been at MCC in the Special Housing Unit (SHU) L Tier since August 2, 2019"
Andrew Patel
→
legal
→
Johnny Contreras
"CONTRERAS's attorneys, Andy Patel"
Jill R. Shellow
→
legal
→
Johnny Contreras
"CONTRERAS's attorneys, Jill Shellow"
Donald Yannella
→
legal
→
Johnny Contreras
"CONTRERAS's attorneys, Donald Yanella"
Shannon Farrar
→
legal
→
Michael Thomas
"returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR"
Federico Rancier-Medrano
→
social
→
Hacinta Garcia
"MEDRANO's cellmate was HACINTA (phonetic) GARCIA for this entire time period"
Ernest Hammer
→
legal
→
Federico Rancier-Medrano
"MEDRANO's attorney, Ernest Hammer"
Federico Rancier-Medrano
→
property
→
Metropolitan Correctional Center
"MEDRANO was in the Special Housing Unit (SHU) at the METROPOLITAN CORRECTIONAL CENTER (MCC) ... from July 16, 2019 to July 26, 2019"
Shannon Farrar
→
legal
→
Michael Thomas
"to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR"
REDACTED-001
→
employment
→
Bureau of Prisons
"started working for the BOP in February 2011 at Allenwood"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"transferred to MCC in October 2013"
REDACTED-001
→
communication
→
Jeffrey Epstein
"recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Facility Arrival Date: 7/7/2019"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Epstein alleged that his cell mate Tartaglione, Nicholas"
Lamine N'Diaye
→
employment
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... Warden: N'DIAYE, LAMINE"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Epstein alleged that his cell mate artaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping"
Jeffrey Epstein
→
property
→
Special Housing Unit
"placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention pending classification"
Nicholas Tartaglione
→
property
→
Special Housing Unit
"inmate Tartaglione, Nicholas; Reg. No. 78514-054, as also interviewed by SIS Staff in the Special Housing Unit"
Yoon Kang
→
communication
→
Nicholas Tartaglione
"On July 31, 2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 8514-054. by Kang, Yoon, PA-C"
Jeffrey Epstein
→
legal
→
Self Mutilation Incident
"staff wrote Epstein an incident report for code 228- Self Mutilation"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"his cellmate, Tartaglione, Nicholas"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"his cellmate, Tartaglione, Nicholas #78514-054"
Jeffrey Epstein
→
property
→
Special Housing Unit
"inmate Epstein's cell mate (Um Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself"
Nicholas Tartaglione
→
property
→
Special Housing Unit
"inmate Epstein's cell mate (Um Tartaglione #78514-054)"
Jeffrey Epstein
→
legal
→
Death Investigation
"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"
EFTA00132208.txt | Epstein File Explorer