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Back to data-set-09
EFTA00129645.txt
TXT
440.4 KB
JMail
Extracted Chars
449,861
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
41 mentions
Department of Justice
Organization
GovernmentAgency
21 mentions
Otisville FCI
Organization
Prison
14 mentions
New York MCC
Organization
Prison
14 mentions
Allenwood Low FCI
Organization
Prison
12 mentions
McKean FCI
Organization
Prison
11 mentions
Ray Brook FCI
Organization
Prison
11 mentions
Devens FMC
Organization
Prison
10 mentions
Fort Dix FCI
Organization
Prison
10 mentions
Fairton FCI
Organization
Prison
10 mentions
Lewisburg USP
Organization
Prison
10 mentions
Atlanta USP
Organization
Prison
8 mentions
Brooklyn MDC
Organization
Prison
8 mentions
Verizon
Organization
Company
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Milan FCI
Organization
Prison
7 mentions
El Reno FCI
Organization
Prison
7 mentions
Springfield USMCFP
Organization
Prison
7 mentions
AT&T
Organization
FinancialInstitution
7 mentions
REDACTED-002
Person
Unknown
6 mentions
Oklahoma City FTC
Organization
Prison
5 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
4 mentions
Cincinnati CCM
Organization
Prison
3 mentions
Huntington Beach, CA
Location
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Bolivia
Location
3 mentions
Communication
Communication
Email
3 mentions
Communication-001
Communication
3 mentions
Miami, Florida
Location
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
LegalCase 1:95CR00321-001
LegalCase
2 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
2002-08-12
Date
2 mentions
Norwalk, CA
Location
2 mentions
Huntington Beach
Location
2 mentions
Jasper, Alabama
Location
2 mentions
Santa Monica
Location
2 mentions
United States Department of Justice
Organization
GovernmentAgency
2 mentions
Rothstein Rosenfeldt Adler
Organization
Company
2 mentions
FCC Coleman (Medium)
Organization
Prison
2 mentions
United States District Court for the Eastern District of New York
Organization
GovernmentAgency
2 mentions
National Compliance Center
Organization
Company
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Communication-013
Communication
1 mention
Communication-012
Communication
1 mention
Communication-011
Communication
1 mention
Communication-010
Communication
1 mention
Relationships
50
Alfredo Rodriguez
→
communication
→
Bradley J. Edwards
"LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND BRADLEY EDWARDS"
Alfredo Rodriguez
→
legal
→
Federal Bureau of Investigation
"FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ"
Alfredo Rodriguez
→
legal
→
Jane Doe 43 v. Epstein
"During the first part of your deposition you indicated that you would be able to locate some documents"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley J. Edwards Partner Rothstein Rosenfeldt Adler Attorneys at Law"
Bradley J. Edwards
→
communication
→
Alfredo Rodriguez
"August 4, 2009 Via Fedex And First Class Mail Alfredo Rodriguez"
Alfredo Rodriguez
→
communication
→
Bradley J. Edwards
"From: Alfredo Rodriguez Sent: Monday, August 10, 2009 7:45 PM To: Bradley J. Edwards"
United States District Court Southern District of Florida
→
legal
→
AT&T
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court... TO: Custodian of Records AT&T"
Jeffrey Sloman
→
employment
→
United States Attorney
"JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley J. Edwards Partner Rothstein Rosenfehat Adler Attorne s at Law"
Bradley J. Edwards
→
communication
→
Alfredo Rodriguez
"From: Bradley J. Edwards Sent: Monday, October 19, 2009 11:52 AM To: 'Alfredo Rodriguez'"
Carol Gilligan
→
employment
→
AT&T
"I am employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10.31.2004"
REDACTED-001
→
legal
→
Use of Interstate Commerce Facilities in a Murder for Hire
"OFFN/CHG USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED."
REDACTED-001
→
property
→
Atlanta USP
"ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004"
REDACTED-001
→
property
→
Springfield USMCFP
"SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998"
REDACTED-001
→
property
→
Milan FCI
"MILAN FCI HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994"
REDACTED-001
→
legal
→
Charge-Mail Fraud
"OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC"
REDACTED-001
→
legal
→
Charge-Tax Evasion
"OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC"
REDACTED-001
→
legal
→
Charge-Conspiracy
"OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC"
REDACTED-001
→
legal
→
Charge-Obstruction
"OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC"
REDACTED-001
→
document
→
Department of Justice
"DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN"
Alfredo Rodriguez
→
legal
→
Case 72-MM-113327
"Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ"
REDACTED-001
→
property
→
McKean FCI
"MCKEAN FCI HOUSE 2/RANGE 04/BED 206L DS 10-24-1999 2015 11-03-1999"
REDACTED-001
→
property
→
Lewisburg USP
"LEWISBURG USP HOUSE 2/RANGE 02/BED 204L AD 03-12-1999 2118 03-19-1999"
REDACTED-001
→
property
→
Allenwood Low FCI
"ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 224L AD 03-07-1999 1605 03-11-1999"
REDACTED-001
→
property
→
Fairton FCI
"FAIRTON FCI B UNIT L CELL 172 LOWER BUNK 08-20-1997 1506 10-08-1997"
REDACTED-001
→
property
→
Otisville FCI
"OTISVILLE FCI WORK CADRE/UNIT 5 03-21-1997 0846 04-10-1997"
REDACTED-001
→
property
→
New York MCC
"NEW YORK MCC SEVENTH FLOOR NORTH 02-10-1997 0453 03-11-1997"
REDACTED-001
→
property
→
Oklahoma City FTC
"OKLAHOMA CITY FTC HOLDOVER GENERAL POPULATION 02-29-1996 1130 03-06-1996"
REDACTED-001
→
property
→
Fort Dix FCI
"FORT DIX FCI 03-18-2008 1330 CURRENT"
REDACTED-001
→
property
→
Brooklyn MDC
"BROOKLYN MDC 02-29-2008 1449 03-04-2008"
REDACTED-001
→
property
→
Devens FMC
"DEVENS FMC 01-10-2002 2033 03-05-2002"
REDACTED-001
→
property
→
Ray Brook FCI
"RAY BROOK FCI 11-13-2001 1941 01-10-2002"
REDACTED-001
→
property
→
Atlanta USP
"CUSTODY RESPONSIBILITY OF: ATLANTA USP IN CUSTODY START DATE/TIME 09-21-1993 1800 STOP DATE 10-25-2005"
REDACTED-001
→
property
→
Ray Brook FCI
"RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001"
REDACTED-001
→
property
→
McKean FCI
"MCKEAN FCI DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001"
REDACTED-001
→
property
→
Allenwood Low FCI
"ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998"
REDACTED-001
→
property
→
Fairton FCI
"FAIRTON FCI DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997"
REDACTED-001
→
property
→
Otisville FCI
"OTISVILLE FCI PRE-SENT ADMIT, ADULT 05-16-1996 0727 05-22-1996"
REDACTED-001
→
property
→
New York MCC
"NEW YORK MCC PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996"
REDACTED-001
→
property
→
Springfield USMCFP
"SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 0072 03-25-2003 0924 10-08-2003"
REDACTED-001
→
property
→
Atlanta USP
"ATLANTA USP HOUSE A/RANGE 01/BED 1171. 10-25-2005 1531 10-25-2005"
REDACTED-001
→
property
→
Milan FCI
"MILAN FCI DETN CTR RECEIVING 4 DISCHARGE 04-20-1994 1140 04-20-1994"
REDACTED-001
→
property
→
El Reno FCI
"EL RENO FCI HOLDOVER 1 09-21-1993 1800 09-27-1993"
REDACTED-001
→
legal
→
Charge: Conspiracy, Mail Fraud, Tax Evasion, Obstruction of SEC Investigation
"OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC INVESTIGATION;240 MOS & 3 YRS SR"
REDACTED-001
→
property
→
Fort Dix FCI
"FORT DIX FCI... 02-22-2008 1354 03-18-2008"
REDACTED-001
→
property
→
Devens FMC
"S13-SPECIAL RUN 13 DEVENS FMC-LOW (M) 12-28-2001 0848 01-10-2002"
REDACTED-001
→
property
→
Ray Brook FCI
"S14-SPECIAL RUN 14 RAY BROOK FCI 07-19-2001 1346 08-02-2001"
REDACTED-001
→
property
→
McKean FCI
"S13-SPECIAL RUN 13 MCKEAN FCI 03-04-1999 1220 03-19-1999"
REDACTED-001
→
property
→
Allenwood Low FCI
"513-SPECIAL RUN 13 ALLENWOOD LOW FCI 10-08-1997 1102 10-09-1997"
EFTA00129645.txt | Epstein File Explorer