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Back to data-set-09
EFTA00039025.txt
TXT
373.5 KB
JMail
Extracted Chars
382,381
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
38 mentions
Office of the Inspector General
Organization
GovernmentAgency
32 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
23 mentions
2019-08-10
Date
22 mentions
Bureau of Prisons
Organization
GovernmentAgency
21 mentions
REDACTED-001
Person
Associate
20 mentions
2019-08-09
Date
18 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
17 mentions
REDACTED-002
Person
Unknown
16 mentions
Special Housing Unit
Location
PrisonUnit
16 mentions
REDACTED-003
Person
Unknown
15 mentions
Senior Officer Specialist 6
Person
LawEnforcement
13 mentions
REDACTED-004
Person
Employee
12 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
12 mentions
Noel
Person
LawEnforcement
11 mentions
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
11 mentions
REDACTED-005
Person
Associate
11 mentions
Inmate 3
Person
Defendant
10 mentions
REDACTED-006
Person
Associate
9 mentions
2019-07-23
Date
9 mentions
Associate Warden of MCC New York
GovernmentPosition
LawEnforcement
8 mentions
2019-08-08
Date
8 mentions
Psychology Department
Organization
GovernmentAgency
7 mentions
Tova Noel
Person
Defendant
7 mentions
Thomas
Person
LawEnforcement
6 mentions
Special Housing Unit
Property
6 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
6 mentions
Michael Thomas
Person
Associate
6 mentions
Office of the Chief Medical Examiner, City of New York
Organization
GovernmentAgency
5 mentions
2019-07-30
Date
5 mentions
REDACTED-007
Person
Suspect
5 mentions
OIG
Organization
GovernmentAgency
5 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
5 mentions
Company 1
Organization
Company
5 mentions
U.S. Marshals Service
Organization
LawEnforcement
5 mentions
Medical Examiner
Person
Witness
4 mentions
REDACTED-010
Person
Broker
4 mentions
REDACTED-009
Person
LawEnforcement
4 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
REDACTED-008
Person
Associate
4 mentions
Physician Assistant
Person
Academic
4 mentions
2019-07-06
Date
Event
4 mentions
2019-07-29
Date
4 mentions
SHU
Location
GovernmentAgency
4 mentions
Inmate 4
Person
Defendant
4 mentions
United States Marshals Service
Organization
GovernmentAgency
4 mentions
Day Watch SHU Officer in Charge
Person
Witness
4 mentions
Chief Psychologist
Person
GovernmentPosition
4 mentions
Forensic Psychologist 1
Person
Academic
4 mentions
Inmate 1
Person
Witness
4 mentions
Relationships
50
Metropolitan Correctional Center New York
→
property
→
Special Housing Unit
"the Post Orders for the MCC New York's SHU"
REDACTED-001
→
communication
→
Office of the Inspector General
"the relative contacted the OIG to say that the relative had 'photographic proof'"
Office of the Inspector General
→
legal
→
Bureau of Prisons
"the OIG has found significant job performance and management failures on the part of BOP personnel"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"detention at the facility from his arrest on July 6, 2019, until his death on August 10, 2019"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein had been placed in the SHU on July 7, 2019"
U.S. District Court for the Southern District of New York
→
legal
→
Jeffrey Epstein
"a federal grand jury of the U.S. District Court for the Southern District of New York returns an indictment charging Epstein with sex trafficking and "
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"Epstein is arrested at an airport in New Jersey and is transported for detention pending his initial court appearance to the MCC New York as a pretria"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein is assigned to the MCC New York's Special Housing Unit (SHU)"
Jeffrey Epstein
→
social
→
Inmate 1
"Epstein is housed with another inmate (Inmate 1)"
Federal Bureau of Prisons
→
financial
→
Company 1
"The BOP awards contracts to two companies (Company 1 and 2) to upgrade the security camera system at Metropolitan Correctional Center"
Federal Bureau of Prisons
→
financial
→
Company 2
"The BOP awards contracts to two companies (Company 1 and 2) to upgrade the security camera system at Metropolitan Correctional Center"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"allegations that he sexually exploited and abused dozens of minor girls, some as young as 14 years old"
Ghislaine Maxwell
→
other
→
Jeffrey Epstein
"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade"
Jeffrey Epstein
→
legal
→
Sex Trafficking Indictment
"two-count indictment that charged Epstein with committing sex trafficking"
REDACTED-002
→
social
→
Jeffrey Epstein
"Epstein and his new cellmate (Inmate 3) are placed in a cell"
Tova Noel
→
employment
→
Federal Bureau of Prisons
"Correctional Officer (CO) Tova Noel and Material Handler Michael Thomas began working together in MCC New York SHU"
Michael Thomas
→
employment
→
Federal Bureau of Prisons
"Material Handler Michael Thomas began working together in MCC New York SHU"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"Epstein was arrested at Teterboro Airport in New Jersey upon his return to the United States from France and was transported to the Federal Bureau of "
Jeffrey Epstein
→
property
→
Special Housing Unit
"on July 7, 2019, he was moved to the Special Housing Unit (SHU) pending reclassification"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Tova Noel
"On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Michael Thomas
"On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas"
Noel
→
legal
→
Bureau of Prisons
"Noel and Thomas, were charged criminally with falsifying BOP records"
Thomas
→
legal
→
Bureau of Prisons
"Noel and Thomas, were charged criminally with falsifying BOP records"
Jeffrey Epstein
→
property
→
Special Housing Unit
"SHU area where Epstein was housed"
Office of the Inspector General
→
legal
→
Jeffrey Epstein
"The OIG reviewed the video and found that... no one was seen entering Epstein's cell tier"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"allegations that he sexually exploited and abused dozens of minor girls, some as young as 14 years old"
Jeffrey Epstein
→
power
→
REDACTED-004
"Epstein enticed and recruited girls, many of whom he knew were underage"
Jeffrey Epstein
→
property
→
New York Residence
"including Epstein's New York residence"
Jeffrey Epstein
→
legal
→
Sex Trafficking Prosecution of Jeffrey Epstein
"Epstein appeared in federal court and pleaded not guilty to the charges"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"He was transported to the Metropolitan Correctional Center located in New York, New York (MCC New York)"
Jeffrey Epstein
→
property
→
Special Housing Unit
"on July 7, 2019, at approximately 7:20 p.m., he was moved to the SHU"
Metropolitan Correctional Center
→
employment
→
Federal Bureau of Prisons
"MCC New York is a federal administrative detention facility operated by the Federal Bureau of Prisons (BOP)"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Upon Epstein's initial transfer to the SHU on July 7, 2019"
Jeffrey Epstein
→
property
→
Cell Z05-124
"Epstein and Inmate 1 were housed together in cell Z05-124"
Inmate 1
→
social
→
Jeffrey Epstein
"he initially selected Inmate 1 to be Epstein's cellmate"
Jeffrey Epstein
→
legal
→
Procurement of minors to engage in prostitution
"In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in prostitution"
Senior Officer Specialist 6
→
communication
→
Jeffrey Epstein
"while he was observing Epstein in the Health Services Unit, Epstein told Senior Officer Specialist 4"
MCC New York Staff Psychologist
→
communication
→
Warden of MCC New York
"the Staff Psychologist sent an email to over 70 MCC New York staff members... the email was sent to, among others, the Warden"
Jeffrey Epstein
→
social
→
Inmate 3
"Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU"
Jeffrey Epstein
→
property
→
Cell Z06-220
"Epstein and Inmate 3 were moved to cell Z06-220 in the L Tier of the SHU"
Inmate 3
→
property
→
Cell Z06-220
"Epstein and Inmate 3 were moved to cell Z06-220 in the L Tier of the SHU"
REDACTED-007
→
communication
→
Inmate 3
"the Day Watch Operations Lieutenant told Inmate 3 that he had a 'cool bunkie' for him"
Physician Assistant
→
communication
→
Jeffrey Epstein
"upon Epstein's intake into MCC New York, he was medically screened by Physician Assistant 2"
Noel
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Noel admitted in the deferred prosecution agreement she entered into with the U.S. Attorney's Office for the Southern District of New York"
Chief Psychologist
→
communication
→
Jeffrey Epstein
"The Chief Psychologist told the FBI and the OIG that she met with Epstein on July 25, 2019"
Staff Psychologist
→
communication
→
Jeffrey Epstein
"the Staff Psychologist conducted a suicide risk assessment that included a clinical interview of Epstein"
Forensic Psychologist 1
→
communication
→
Jeffrey Epstein
"following her clinical visit with Epstein on July 24, 2019"
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein was removed from psychological observation and returned to the SHU on July 30, 2019"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"Epstein's cellmate, Inmate 3, was 'pre-removed' and transferred out of MCC New York"
EFTA00039025.txt | Epstein File Explorer