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Back to data-set-09
EFTA00119019.txt
TXT
410.6 KB
JMail
Extracted Chars
420,410
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Hayes
Person
LawEnforcement
41 mentions
REDACTED-001
Person
Associate
41 mentions
Jeffrey Epstein
Person
Associate
41 mentions
REDACTED-002
Person
Unknown
31 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
22 mentions
2019-08-10
Date
20 mentions
2019-08-09
Date
18 mentions
Efrain Reyes
Person
Defendant
17 mentions
Bureau of Prisons
Organization
GovernmentAgency
16 mentions
SHU
Location
GovernmentAgency
15 mentions
REDACTED-003
Person
Unknown
13 mentions
Special Housing Unit
Location
PrisonUnit
13 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
2019-07-30
Date
8 mentions
Communication-001
Communication
7 mentions
REDACTED-004
Person
Employee
7 mentions
2019-08-08
Date
7 mentions
Ten South
Location
5 mentions
Nicholas Tartaglione
Person
Associate
5 mentions
2019-07-23
Date
5 mentions
Michael Thomas
Person
Associate
5 mentions
SENTRY
Organization
Company
4 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
2019-08-11
Date
4 mentions
2021-10-27
Date
4 mentions
OIG
Organization
GovernmentAgency
4 mentions
Office of the Inspector General
Organization
GovernmentAgency
4 mentions
U.S. Marshal Service
Organization
GovernmentAgency
3 mentions
SIS Office
Organization
GovernmentAgency
3 mentions
2019-08-12
Date
3 mentions
REDACTED-005
Person
Associate
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Tova Noel
Person
Defendant
3 mentions
Date-2019-08-10
Date
2 mentions
PCU Unit
Location
2 mentions
Nine South
Location
2 mentions
Communication-002
Communication
2 mentions
Noel
Person
LawEnforcement
2 mentions
Daily Activity Report August 03, 2019
Communication
Memorandum
2 mentions
Joaquín Guzmán
Person
Convicted
2 mentions
2019-07-31
Date
2 mentions
REDACTED-006
Person
Associate
2 mentions
U.S. Marshals Service
Organization
LawEnforcement
2 mentions
Attorney Visit Log
Communication
1 mention
Tay
Person
1 mention
United States Marshal Service
Organization
GovernmentAgency
1 mention
Comtech
Organization
Company
1 mention
SigNet
Organization
Company
1 mention
After-Action Report
Communication
1 mention
PREA
LegalCase
1 mention
Relationships
50
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"selecting Tartaglione as Epstein's cellmate"
Efrain Reyes
→
social
→
Jeffrey Epstein
"the decision to have Efrain Reyes placed as Epstein's cellmate"
Edward Hayes
→
legal
→
REDACTED-001
"Edward Hayes. I'm his lawyer."
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"Federal Bureau of Prisons employee... 30 years and three months."
REDACTED-001
→
employment
→
FCI Fort Dix
"I'm the Warden at FCI Fort Dix."
REDACTED-002
→
employment
→
Office of the Inspector General
"I am a Senior Special Agent with the U.S. Department of Justice, Office of the Inspector General"
REDACTED-003
→
employment
→
Office of the Inspector General
"present is DOJ/OIG Special Agent"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"his cellmate, Tartaglione, Nicholas"
Jeffrey Epstein
→
property
→
SHU
"was he placed back in the SHU? Yes."
Efrain Reyes
→
social
→
Jeffrey Epstein
"Reyes is Epstein's cellmate."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"inmate Jeffrey Epstein, who was housed within the MCC in July and August of 2019"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"Where were you a warden? In New York. MCC... May of '18 until... 2020"
REDACTED-002
→
communication
→
Jeffrey Epstein
"I visited inmate Epstein in SHU on Thursday. Thursday, meaning August 8th -- 2019."
Efrain Reyes
→
social
→
Jeffrey Epstein
"if Reyes was removed as Epstein's cellmate?"
Jeffrey Epstein
→
property
→
Special Housing Unit
"In the Special Housing Unit, anybody working in there would know that he was supposed to have a cellmate."
Mariel Colon Miro
→
legal
→
Jeffrey Epstein
"Attorney Mariel Colon... asked, as an aside, whether we would consider housing him in the cadre"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"attorney Michael Miller... asked whether we could house Mr. Epstein alone in the SHU"
Jeffrey Epstein
→
property
→
Nine South
"he was placed in Nine South"
REDACTED-001
→
communication
→
Mariel Colon Miro
"I spoke to two of his attorneys yesterday, August 9th, 2019... Attorney Mariel Colon, with whom I spoke in person"
REDACTED-001
→
communication
→
Michael Campion Miller
"I spoke to attorney Michael Miller on the phone"
Jeffrey Epstein
→
social
→
Efrain Reyes
"where is his cellmate? ... you didn't know that he didn't have a cellmate on August 9th?"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Documentation re: Reyes, Efrain reg number 85993-054. Cellmate."
U.S. Marshal Service
→
financial
→
Efrain Reyes
"the Marshals came and removed him from the institution... Transfer of prisoners from NYM -- to GEO... Please schedule the transfer for Friday, 8/09/20"
Efrain Reyes
→
property
→
SHU
"it shows Reyes, from ZO6-22. And that means the SHU."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"who can we get a cellmate for, for Epstein?"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Mandatory 30-minute rounds on Epstein... orange signs that are posted up there [in the SHU]"
Jeffrey Epstein
→
social
→
Efrain Reyes
"they knew he was Epstein's cellmate"
Jeffrey Epstein
→
property
→
Special Housing Unit
"they logged him into the cell that he was placed in, coming out of psychological observation"
Jeffrey Epstein
→
social
→
Efrain Reyes
"where is his cellmate? That wouldn't be - No. I mean -- No. -- you're just saying, okay, Epstein is downstairs, his, you know, or maybe his cellmate w"
Jeffrey Epstein
→
property
→
Cell L-220
"Inmate Epstein was found within cell 220... He was placed into the cell on July 30th, 2019. He's found August 10th, 2019."
Jeffrey Epstein
→
property
→
SHU
"inmate Epstein was housed with two other inmates during his assignment in the SHU"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Inmate Reyes, the cellmate, departs for court"
Jeffrey Epstein
→
legal
→
Event
"prevent Epstein's death"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"allowing inmate Epstein to be placed in the cell alone"
Jeffrey Epstein
→
legal
→
Event: Death of Jeffrey Epstein
"6:33 a.m. A body alarm is activated in the Special Housing Unit. SHU staff report inmate Epstein was unresponsive in cell 206-220LAD"
Michael Thomas
→
property
→
Special Housing Unit
"Michael Thomas immediately went into the cell"
Jeffrey Epstein
→
document
→
Communication-001
"Potential leak in hospital regarding Epstein's death."
Jeffrey Epstein
→
document
→
Communication-002
"Prison guards skip mandatory checks before Epstein's death."
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes left... Epstein was found on the 10th. Didn't have a cellmate for 24 hours"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"As the MCC warden?"
Jeffrey Epstein
→
communication
→
REDACTED-002
"He had an attorney visit, starting at 8:20 a.m."
Michael Thomas
→
abuse
→
Jeffrey Epstein
"Michael Thomas is the one that actually found him on August 10th"
Estebaen
→
social
→
Jeffrey Epstein
"Inmate companion Estebaen... Assumed responsibility for inmate Epstein on... 7/23 until 7/24"
Jeffrey Epstein
→
property
→
Special Housing Unit
"ultimately decided that he go into Nine South, or the Special Housing Unit"
REDACTED-001
→
legal
→
Legal Case 2019-010614
"This is an official DOJ/OIG investigation into the death of inmate Jeffrey Epstein... and you are being asked to voluntarily provide answers"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I spoke with Officer who stated that Inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas... had attempted to kill him,"
Nicholas Tartaglione
→
abuse
→
Jeffrey Epstein
"saw him with a string around his neck"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Tartaglione was, you know, the best -- ... we're going to put him in"
SIS
→
legal
→
Jeffrey Epstein
"based on the SIS investigation, it was inconclusive whether he committed, you know, tried to -- attempted to commit suicide"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"coming back to the MCC"
EFTA00119019.txt | Epstein File Explorer