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Back to data-set-09
EFTA00058871.txt
TXT
385.2 KB
JMail
Extracted Chars
394,443
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
39 mentions
Hayes
Person
LawEnforcement
38 mentions
REDACTED-001
Person
Associate
33 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
21 mentions
2019-08-10
Date
19 mentions
Special Housing Unit
Location
PrisonUnit
18 mentions
Bureau of Prisons
Organization
GovernmentAgency
17 mentions
Efrain Reyes
Person
Defendant
16 mentions
REDACTED-002
Person
Unknown
16 mentions
SHU
Location
GovernmentAgency
13 mentions
2019-08-09
Date
13 mentions
REDACTED-003
Person
Unknown
10 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
10 mentions
2019-07-30
Date
7 mentions
REDACTED-004
Person
Employee
7 mentions
Communication-001
Communication
6 mentions
2019-07-23
Date
6 mentions
Department of Justice
Organization
GovernmentAgency
5 mentions
Nicholas Tartaglione
Person
Associate
5 mentions
2019-08-08
Date
5 mentions
Ten South
Location
4 mentions
2019-08-11
Date
4 mentions
OIG
Organization
GovernmentAgency
4 mentions
SENTRY
Organization
Company
3 mentions
Rice
Person
LawEnforcement
3 mentions
Noel
Person
LawEnforcement
3 mentions
2021-10-27
Date
3 mentions
2019-08-12
Date
3 mentions
Tova Noel
Person
Defendant
3 mentions
Office of the Inspector General
Organization
GovernmentAgency
3 mentions
Norman Reed
Person
GovernmentAgency
2 mentions
PCU Unit
Location
2 mentions
Court Production List
Communication
2 mentions
U.S. Marshal Service
Organization
GovernmentAgency
2 mentions
Davis
Person
Defendant
2 mentions
Communication-002
Communication
2 mentions
JAMES PEREZ
Person
Witness
2 mentions
Imeri
Person
LawEnforcement
2 mentions
Kevin Pistro
Person
LawEnforcement
2 mentions
SIS Office
Location
2 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
2 mentions
Metropolitan Correctional Center, New York, NY
Organization
GovernmentAgency
2 mentions
Joaquín Guzmán
Person
Convicted
2 mentions
2019-08-01
Date
2 mentions
Receiving and Discharge Department
Organization
GovernmentAgency
2 mentions
2019-07-31
Date
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
WITSEC Unit
Location
1 mention
Monique
Person
Witness
1 mention
Williams
Person
Inmate
1 mention
Relationships
50
Edward Hayes
→
legal
→
REDACTED-001
"MR. HAYES: Edward Hayes. I'm his lawyer."
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"How long have you worked for the BOP? 30 years. And August, September, October, November. 30 years and three months."
REDACTED-001
→
legal
→
LegalCase
"This is an official DOJ/OIG investigation into the death of inmate Jeffrey Epstein and the circumstances surrounding it, and you are being asked to vo"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"selecting Tartaglione as Epstein's cellmate"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"allegations against his cellmate... inmate Tartaglione stated that he sleeps on the bottom bunk, but gave it to inmate Epstein"
Joaquin Guzman
→
other
→
Jeffrey Epstein
"inmate Epstein was examined and treated by M-L-P-Y... Joaquin... For a circular line of arrythmia, at the base of his neck"
REDACTED-001
→
employment
→
Bureau of Prisons
"National suicide prevention coordinator for the BOP"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"psychological observation at the MCC, during this time period when Epstein was on it"
Jeffrey Epstein
→
document
→
Staff Suicide Watch log
"Epstein was transferred to psych observation on 7/24/2019... until 7/30/2019"
Jeffrey Epstein
→
document
→
Attorney Visit Log
"Here is Epstein again. It shows 7/30, 7/30, 7/30. The different attorneys."
Jeffrey Epstein
→
property
→
HA-Unit
"The inmate was taken to HA-Unit."
Jeffrey Epstein
→
property
→
Special Housing Unit
"proceeded to cell Z05-124LAD. I observed inmate Epstein"
Darlene Irneri
→
communication
→
Jeffrey Epstein
"I visited inmate Epstein in SHU on Thursday. Thursday, meaning August 8th -- 2019"
Darlene Irneri
→
employment
→
Metropolitan Correctional Center
"Dr. [Imeri] was the psychologist at MCC? Yes... She was the chief psychologist."
Jeffrey Epstein
→
property
→
Special Housing Unit
"I visited inmate Epstein in SHU on Thursday"
Darlene Irneri
→
document
→
Communication-001
"this was an email that was sent out by a Darlene Imeri... On 7/30/2019"
Jeffrey Epstein
→
document
→
Communication-001
"Inmate Epstein is being taken off of psych observation"
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
"And were you a warden prior to that position? Yes, I was. Where were you a warden? In New York. MCC."
Efrain Reyes
→
social
→
Jeffrey Epstein
"Reyes is Epstein's celimate"
Efrain Reyes
→
social
→
Jeffrey Epstein
"the decision to have Efrain Reyes placed as Epstein's cellmate"
Jeffrey Epstein
→
property
→
Nine South
"ultimately decided that he go into Nine South, or the Special Housing Unit"
Efrain Reyes
→
social
→
Jeffrey Epstein
"Documentation re: Reyes, Efrain • Cellmate"
Jeffrey Epstein
→
property
→
Special Housing Unit
"who we were going to house with Epstein... the SHU"
Mariel Colon Miro
→
legal
→
Jeffrey Epstein
"Attorney Mariel Colon... asked, as an aside, whether we would consider housing him in the cadre"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"house Mr. Epstein alone in the SHU"
Jeffrey Epstein
→
property
→
Cell L-220
"Inmate Epstein was found within cell 220, that Sentry never reflects him being housed within that cell at any time."
Jeffrey Epstein
→
property
→
SHU
"inmate Epstein was housed with two other inmates during his assignment in the SHU"
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 wa"
Jeffrey Epstein
→
property
→
SHU
"Epstein's cell empty"
Efrain Reyes
→
property
→
SHU
"Reyes was missing from the cell"
Jeffrey Epstein
→
social
→
Efrain Reyes
"they knew he was Epstein's cellmate"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center New York
"inmate Epstein will be needing a cellmate upon arrival from his attorney visit"
Efrain Reyes
→
property
→
Metropolitan Correctional Center New York
"transfer within. MCC New York"
Efrain Reyes
→
property
→
Special Housing Unit
"Reyes, from ZO6-22. And that means the SHU."
Jeffrey Epstein
→
legal
→
Epstein Suicide Event
"the incident involving inmate Epstein... A suicide, right?"
Jeffrey Epstein
→
property
→
Special Housing Unit
"staff report inmate Epstein was unresponsive in cell 206-220LAD"
Metropolitan Correctional Center New York
→
property
→
Special Housing Unit
"cameras were not recording in the SHU... throughout the institution"
Jeffrey Epstein
→
document
→
The Washington Post
"article in the Post that took a picture of our staff, and our staff rode with Epstein on it."
Efrain Reyes
→
social
→
Jeffrey Epstein
"Inmate Reyes, the cellmate, departs for court"
Jeffrey Epstein
→
property
→
Special Housing Unit
"inmate Epstein would require a cellmate upon return to SHU"
Efrain Reyes
→
property
→
Special Housing Unit
"during a shift change in SHU... with the likelihood inmate Reyes would not be returning"
Jeffrey Epstein
→
social
→
Efrain Reyes
"Reyes left... Epstein was found on the 10th. Didn't have a cellmate for 24 hours"
REDACTED-001
→
property
→
FCI Fort Dix
"I'm at FCI Fort Dix."
REDACTED-001
→
communication
→
Kevin Pistro
"I sent the email, and stuff, with all the break down of the two inmates to the director's office. Kevin Pistro"
Nicholas Tartaglione
→
abuse
→
Jeffrey Epstein
"saw him with a string around his neck... Epstein was sitting on the floor, leaning to the side, with his eyes opened, but wasn't responding"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"started from the day that he arrived, it looks like, on, it's July 8th, 2019"
Jeffrey Epstein
→
property
→
Special Housing Unit
"was he placed back in the SHU? Yes."
Jeffrey Epstein
→
property
→
Special Housing Unit
"at least up until 7/30, that he was in the Special Housing Unit"
Nicholas Tartaglione
→
abuse
→
Jeffrey Epstein
"saw him with a string around his neck. He stated that he then called the guards"
EFTA00058871.txt | Epstein File Explorer