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Back to data-set-09
EFTA00115477.txt
TXT
184 KB
JMail
Extracted Chars
188,385
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Efrain Reyes
Person
Defendant
12 mentions
REDACTED-002
Person
Unknown
11 mentions
REDACTED-001
Person
Associate
11 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
7 mentions
SHU
Location
GovernmentAgency
7 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
7 mentions
Rosie Fernandez
Person
Enabler
5 mentions
2019-08-09
Date
5 mentions
SENTRY
Organization
Company
4 mentions
2021-07-15
Date
4 mentions
REDACTED-003
Person
Unknown
4 mentions
2019-08-10
Date
4 mentions
U.S. Marshals Service
Organization
LawEnforcement
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Control Center
Location
3 mentions
Reye
Person
Defendant
2 mentions
PP38
Communication
2 mentions
Williams
Person
Inmate
2 mentions
Tova
Person
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Reed
Person
Associate
2 mentions
JAMES PEREZ
Person
Witness
2 mentions
Virginia
Person
Victim
2 mentions
2021-08-09
Date
2 mentions
MCC Control Center
Organization
GovernmentAgency
2 mentions
SHU
Organization
Prison
2 mentions
Receiving and Discharge
Location
2 mentions
in Charge
GovernmentPosition
LawEnforcement
2 mentions
Christopher Santos Felix
Person
Witness
2 mentions
OIG
Organization
GovernmentAgency
2 mentions
Michael Thomas
Person
Associate
2 mentions
Special Housing Unit
Location
PrisonUnit
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Inmate Hemmingway
Person
Defendant
1 mention
WITSEC Unit
Organization
GovernmentAgency
1 mention
PP-38
Communication
1 mention
Day Watch Lieutenant's Log
Communication
1 mention
Running Board
Communication
1 mention
August 10th Log
Communication
1 mention
State Department of Juvenile Justice
Organization
GovernmentAgency
1 mention
John J.
Organization
University
1 mention
Ops Lieutenant
GovernmentPosition
1 mention
RAS
Organization
Company
1 mention
2021-08-08
Date
1 mention
2023-08-10
Date
1 mention
August 10th
Date
1 mention
August 9th
Date
1 mention
E-1 Document
Communication
1 mention
Relationships
50
Efrain Reyes
→
document
→
PP38
"flip to the third page for inmate Efrain Reyes. You see next to it it says, 'Pre-remove.' ... 8:38"
Efrain Reyes
→
social
→
Jeffrey Epstein
"you said that you knew that Epstein's cell mate had left... when we learned who that specific inmate was"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"he didn't come back to MCC"
Efrain Reyes
→
property
→
Metropolitan Correctional Center
"he didn't come back to MCC"
U.S. Marshals Service
→
communication
→
Receiving and Discharge Department
"A court list is something we get from the Marshals. They'll send us over just a roster of names... They always email it or fax it."
Efrain Reyes
→
property
→
Metropolitan Correctional Center
"Reyes being moved from the MCC"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Reyes isn't back, we need to get him a new cell mate"
REDACTED-001
→
employment
→
Office of the Inspector General
"I'm a Special Agent with the U.S. Department of Justice, Office of Inspector General"
REDACTED-003
→
employment
→
Office of the Inspector General
"I'm Senior Special Agent with the DOJ OIG"
REDACTED-002
→
employment
→
Federal Bureau of Prisons
"I'm Correctional Systems Officers S. with the Federal Bureau of Prisons, Department of Justice"
REDACTED-002
→
legal
→
Office of the Inspector General
"This interview is with the Federal Bureau of Prisons Correctional Officer... as part of an official U.S. Department of Justice, Office of Inspector Ge"
Jeffrey Epstein
→
property
→
ATTY CONF
"Epstein was sitting in attorney conference"
Rosie Fernandez
→
property
→
Special Housing Unit
"If inmate Fernandez was moved from the SHU at 3:15 p.m."
U.S. Marshals Service
→
financial
→
Efrain Reyes
"they're Marshals inmates, the Marshals can move them at any given time"
Efrain Reyes
→
property
→
Special Housing Unit
"the unit he came from, the Special Housing Unit"
REDACTED-001
→
employment
→
Receiving and Discharge Department
"I might have been R&D"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Knowing the fact that Epstein needed a cell mate. We know Reyes left"
REDACTED-001
→
employment
→
Receiving and Discharge Department
"I know I worked R&D because that's my regular position"
REDACTED-001
→
other
→
REDACTED-003
"she's the only supervisor on duty during that time"
REDACTED-001
→
legal
→
OIG
"recall interviewing with the OIG regarding the Epstein investigation in 2019"
Jeffrey Epstein
→
legal
→
LegalCase
"The morning he hung himself"
REDACTED-001
→
employment
→
Receiving and Discharge Department
"I use it for in R&D."
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"There's so many inmates in here."
Efrain Reyes
→
document
→
PP38
"it shows inmate Reyes is pre-remove"
Jeffrey Epstein
→
legal
→
Office of the Inspector General
"This is an official DOJ OIG investigation into the death of inmate Jeffery Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"investigation into the death of inmate Jeffery Epstein... This interview is being conducted at the Metropolitan Correctional Center"
Efrain Reyes
→
document
→
Day Watch Lieutenant's Log
"this shows at 8:38 a.m., we can see Reyes was removed."
Rosie Fernandez
→
document
→
Day Watch Lieutenant's Log
"the next movement out of the SHU that we see is at 3:15 p.m. It says, "Inmate Fernandez.""
Rosie Fernandez
→
property
→
SHU
"Placed on dry cell from SHU?"
Rosie Fernandez
→
property
→
Receiving and Discharge Department
"RA is where that guy was sitting at on dry cell... Fernandez... The dry cell guy?"
REDACTED-001
→
employment
→
Control Center
"I was number one in the Control Center"
Jeffrey Epstein
→
property
→
SHU
"The morning that Epstein was found dead... do you recall anyone going into the SHU that night, on August 10th?"
REDACTED-002
→
legal
→
Jeffrey Epstein
"In regards to this Epstein investigation? ... I believe he took his own life."
REDACTED-001
→
property
→
SHU
"Lieutenant, she made rounds on the unit"
Rosie Fernandez
→
property
→
SHU
"Fernandez, who was placed on dry cell at 3:15, was never keyed out of the SHU"
Inmate Hemmingway
→
property
→
SHU
"inmate Hemmingway, 6:34 p.m., he's removed from the SHU"
Reed
→
property
→
SHU
"inmate Reed gets moved from ZA to GS"
Christopher Santos Felix
→
property
→
SHU
"Felix and Williams from ZA to suicide watch in the SHU"
Williams
→
property
→
SHU
"Felix and Williams from ZA to suicide watch in the SHU"
Garcia-Pena
→
property
→
SHU
"Garcia Penas (Phonetic Sp *01:18:37) moved over"
Efrain Reyes
→
document
→
SENTRY
"Reyes, when he left at 8:38, had a WAB next to his name... Everybody that pulls up SENTRY, does not know how to read a SENTRY document"
United States Marshals
→
communication
→
Receiving and Discharge Department
"It would just be whatever dispositions that the Marshals give us, provide us with."
REDACTED-001
→
legal
→
Efrain Reyes
"Do you recall seeing inmate Efrain Reyes's name on that list?"
U.S. Marshals Service
→
communication
→
REDACTED-001
"if we get one of those emails, it would say WAB on it... we go by what's on their list"
REDACTED-001
→
legal
→
LegalCase
"MS. : 12:00 to 8:00. I believe I was working 12:00 to 8:00."
Efrain Reyes
→
document
→
Receiving and Discharge Department
"calling R&D looking for the status of Reyes that day"
REDACTED-001
→
employment
→
Correctional Service Department
"anything I did in Custody would be considered overtime for me"
U.S. Marshals Service
→
document
→
PP38
"the Marshals because they're the ones that create that list"
REDACTED-001
→
employment
→
SHU
"you've worked with custody as well as non-custody"
OIC
→
communication
→
Lieutenant
"He would notify the Lieutenant know, 'Hey, move'"
EFTA00115477.txt | Epstein File Explorer