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Back to data-set-09
EFTA00088041.txt
TXT
45.3 KB
JMail
Extracted Chars
46,301
Entities
50
Relationships
30
Loading extracted text...
Mentioned Entities
50
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Colin Akparanta
Person
Defendant
2 mentions
Matthew Laroche
Person
Prosecutor
2 mentions
Sabrina Shroff
Person
Attorney
2 mentions
WikiLeaks
Organization
Company
2 mentions
Joshua Schulte
Person
Enabler
2 mentions
Central Intelligence Agency
Organization
GovernmentAgency
2 mentions
Harvey Weinstein
Person
Celebrity
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Kim Bellware
Person
1 mention
Jonathan D. Larsen
Person
GovernmentPosition
1 mention
Jeffrey Epstein Victims Compensation Fund
Settlement
1 mention
US Virgin Islands Attorney General
Person
GovernmentAgency
1 mention
Sidhardha Kamaraju
Person
Prosecutor
1 mention
James M. Branden
Person
Attorney
1 mention
Edward Zas
Person
Attorney
1 mention
National Association of Immigration Judges
Organization
1 mention
Holly Cooper
Person
Attorney
1 mention
Jeffrey Chase
Person
Judge
1 mention
Board of Immigration Appeals
Organization
GovernmentAgency
1 mention
Martin Horn
Person
1 mention
Bellevue Hospital Center
Organization
1 mention
Jim Ligtenberg
Person
Prosecutor
1 mention
Federal Defenders Office
Organization
GovernmentAgency
1 mention
US Attorney's Office Southern District of New York
Organization
GovernmentAgency
1 mention
Department of Corrections
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
USA v. Schulte
LegalCase
1 mention
Sylwia Wiesenberg
Person
Witness
1 mention
North Infirmary Command
Property
1 mention
Dana Leigh Marks
Person
Judge
1 mention
J. Traci Hong
Person
Judge
1 mention
Nelson S. Roman
Person
Judge
1 mention
Antonio Nikc
Person
Defendant
1 mention
David Denton
Person
Prosecutor
1 mention
Kevin Fox
Person
Defendant
1 mention
University of California Davis
Organization
University
1 mention
Bernard L. Madoff
Person
Suspect
1 mention
Federal Correctional Institution Otisville
Location
Prison
1 mention
Darren Indyke
Person
Associate
1 mention
William Blum
Person
Attorney
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ray
Person
LawEnforcement
1 mention
Jeff Sessions
Person
Politician
1 mention
U.S. Virgin Islands Superior Court
Organization
GovernmentAgency
1 mention
Bernard B. Kerik
Person
Witness
1 mention
Paul A. Crotty
Person
Judge
1 mention
Relationships
30
Colin Akparanta
→
abuse
→
REDACTED-001
"Cohn Akparanta, 43, copped to engaging in sexual acts with seven women at the federal jail... who abused his victims between 2012 and 2018"
Colin Akparanta
→
employment
→
Metropolitan Correctional Center
"A former Metropolitan Correctional Center officer pleaded guilty Wednesday"
Richard Kahn
→
financial
→
Jeffrey Epstein
"co-executors Richard Kahn and Darren Indyke"
Darren Indyke
→
financial
→
Jeffrey Epstein
"co-executors Richard Kahn and Darren Indyke"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein killed himself over the summer... at the federal jail in New York"
Joshua Schulte
→
legal
→
USA v. Schulte
"the trial of Joshua Schulte... The case is USA v. Schulte"
Paul A. Crotty
→
legal
→
USA v. Schulte
"U.S. District Judge Paul A. Crotty... presiding over the trial of a former CIA coder"
Sabrina Shroff
→
legal
→
Joshua Schulte
"Schulte is represented by the Law Offices of Sabrina Shroff"
Edward Zas
→
legal
→
Joshua Schulte
"Schulte is represented by... Edward Zas of the Federal Defenders of New York Inc."
James M. Branden
→
legal
→
Joshua Schulte
"Schulte is represented by... the Law Office of James M. Branden"
Matthew Laroche
→
legal
→
USA v. Schulte
"prosecutor Matthew Laroche of the Manhattan U.S. attorney's office said bluntly"
David Denton
→
legal
→
USA v. Schulte
"The government is represented by David Denton... of the U.S. Attorney's Office for the Southern District of New York"
Sidhardha Kamaraju
→
legal
→
USA v. Schulte
"The government is represented by... Sidhardha Kamaraju... of the U.S. Attorney's Office for the Southern District of New York"
Sylwia Wiesenberg
→
legal
→
USA v. Schulte
"The excused juror, Sylwia Wiesenberg of Manhattan"
Ray
→
abuse
→
REDACTED-001
"Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental abuse"
Colin Akparanta
→
abuse
→
REDACTED-002
"Colin Akparanta, 43, copped to engaging in sexual acts with seven women at the federal jail"
Colin Akparanta
→
employment
→
Metropolitan Correctional Center
"A former Metropolitan Correctional Center officer pleaded guilty Wednesday"
Antonio Nikc
→
legal
→
Internal Revenue Service
"A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the 12-story jail where Jeffrey Epstein killed himself"
William Blum
→
legal
→
Jeffrey Epstein
"William Blum, a lawyer for the estate"
US Virgin Islands Attorney General
→
legal
→
Jeffrey Epstein Victims Compensation Fund
"The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the 12-story jail where Jeffrey Epstein killed himself"
Colin Akparanta
→
employment
→
Bureau of Prisons
"The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy"
REDACTED-001
→
financial
→
Lawrence Ray
"unidentified woman handed over $700,000 in 2017... In 2018, the same woman turned over more than $1 million to the accused sex trafficker"
Juda Engelmayer
→
employment
→
Harvey Weinstein
"his spokesman, Juda Engelmayer, said"
Martin Horn
→
employment
→
Department of Corrections
"Martin Horn, a former Department of Correction commissioner"
Jeffrey Chase
→
communication
→
The Washington Post
"former immigration judge Jeffrey Chase told The Washington Post via email"
J. Traci Hong
→
communication
→
The Washington Post
"retired immigration judge J. Traci Hong told The Post"
Holly Cooper
→
employment
→
University of California Davis
"Holly Cooper, co-director of the Immigration Law Clinic at the University of California at Davis"
Dana Leigh Marks
→
employment
→
National Association of Immigration Judges
"Dana Leigh Marks, president emeritus at the National Association of Immigration Judges"
EFTA00088041.txt | Epstein File Explorer