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Back to data-set-08
EFTA00026545.pdf
PDF
124.7 KB
2 pages
Extracted Chars
4,532
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Case 16-cr-00832
LegalCase
1 mention
Tier DVR
Property
1 mention
Cell-2
Property
1 mention
Cell-1
Property
1 mention
Kenneth M. Karas
Person
Judge
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Nicholas Tartaglione
→
legal
→
Case 16-cr-00832
"Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK)"
Kenneth M. Karas
→
legal
→
Case 16-cr-00832
"The Honorable Kenneth M. Karas United States District Judge Southern District of New York ... Re: United States v. Nicholas Tartaglione"
Geoffrey S. Berman
→
legal
→
Case 16-cr-00832
"GEOFFREY S. BERMAN United States Attorney ... The Government respectfully submits this letter"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"the cell ("Cell-1") that the defendant shared with Jeffrey Epstein"
Nicholas Tartaglione
→
property
→
Cell-1
"MCC corrections officers responded to the cell ("Cell-1") that the defendant shared with Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Cell-1
"the cell ("Cell-1") that the defendant shared with Jeffrey Epstein"
Federal Bureau of Investigation
→
financial
→
Tier DVR
"Following the death of Jeffrey Epstein at the MCC on or about August 10, 2019, the Federal Bureau of Investigation ("FBI") seized the DVR."
Metropolitan Correctional Center
→
financial
→
Cell-1
"MCC legal counsel looked up the defendant's cell in the MCC computer system"
Geoffrey S. Berman
→
communication
→
Kenneth M. Karas
"The Government respectfully submits this letter to provide a further update to the Court"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the death of Jeffrey Epstein at the MCC on or about August 10, 2019"
Tier DVR
→
document
→
Cell-1
"one that captured the SHU tiers (the "Tier DVR"), including the tier where Cell-1 is located"
EFTA00026545.pdf | Epstein File Explorer