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Back to data-set-08
EFTA00015361.pdf
PDF
3.9 MB
67 pages
Extracted Chars
139,683
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
14 mentions
United States v. Noel
LegalCase
Criminal Case
10 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
9 mentions
Danielle Ivory
Person
Witness
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
The New York Times
Organization
Company
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Death of Jeffrey Epstein
Event
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Occupational Safety and Health Administration
Organization
GovernmentAgency
3 mentions
620 Eighth Avenue, New York, NY 10018
Address
3 mentions
Office of Information Policy
Organization
GovernmentAgency
3 mentions
Metropolitan Correctional Center, New York
Location
Prison
3 mentions
2019-08-10
Date
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
OGIS
Organization
GovernmentAgency
2 mentions
Legal Case 1:20-cr-00330-PAE
LegalCase
2 mentions
National Archives
Organization
GovernmentAgency
2 mentions
C. Darnell Stroble
Person
LawEnforcement
2 mentions
Eugene E. Baime
Person
Attorney
2 mentions
Bureau Electronic Medical Record
Organization
Company
2 mentions
Kara Christenson
Person
LawEnforcement
2 mentions
The New York Times Company
Organization
Plaintiff
2 mentions
Colleen McMahon
Person
Judge
2 mentions
Richard M. Berman
Person
Judge
2 mentions
2019-07-23
Date
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Form 583 Report of Incident
Communication
1 mention
212-556-1596
PhoneNumber
1 mention
S. Arellano
Person
GovernmentPosition
1 mention
Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Event
1 mention
FOIA Request 2019-05665
LegalCase
1 mention
Appeal No. DOJ-AP-2020-000123
LegalCase
1 mention
Matthew W. Hurd
Person
Attorney
1 mention
Alexandra Perloff-Giles
Person
Attorney
1 mention
917-280-2607
PhoneNumber
1 mention
July 23, 2019 Suicide Attempt
Event
1 mention
Legal Counsel for Jeffrey Epstein
Person
Attorney
1 mention
Epstein's Surviving Family
Person
Family_Relation
1 mention
Senior BOP officials
Person
LawEnforcement
1 mention
USAO-SDNY Civil Division
Organization
GovernmentAgency
1 mention
Apparent Suicide Attempt Incident Report
Communication
1 mention
Hurwitz
Person
LawEnforcement
1 mention
TRULINCS
Organization
Company
1 mention
TRUVIEW
Organization
GovernmentAgency
1 mention
Decision to Remove Jeffrey Epstein from Suicide Watch
Event
1 mention
McFarland
Person
Witness
1 mention
SHU Log Books
Property
1 mention
Relationships
50
The New York Times Company
→
legal
→
Federal Bureau of Prisons
"THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019"
Kara Christenson
→
employment
→
Federal Bureau of Prisons
"I am employed by the United States Department of Justice, Federal Bureau of Prisons (BOP), as a Government Information Specialist"
The New York Times Company
→
communication
→
Federal Bureau of Prisons
"In an email dated August 13, 2019, the BOP received a FOIA request from Plaintiff. The FOIA request sought documents about Jeffrey Epstein"
Federal Bureau of Prisons
→
communication
→
U.S. Attorney's Office
"All BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein."
The New York Times Company
→
communication
→
Office of Information Policy
"Plaintiff appealed the BOP's determination response to the Office of Information Policy (OIP)"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"I am employed by the United States Department of Justice, Federal Bureau of Prisons (BOP)"
Plaintiff
→
legal
→
Federal Bureau of Prisons
"On January 30, 2020, Plaintiff filed its Complaint in this case."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"it was determined that the SENTRY database was the most likely place where records responsive to the request for all quarter entries (showing which ce"
Jeffrey Epstein
→
document
→
SENTRY Inmate Database
"The search returned the Inmate History Quarters for inmate Epstein... staff used Jeffrey Epstein's unique inmate register number of 76318-054 and the "
Jeffrey Epstein
→
document
→
Bureau Electronic Medical Record
"To search BEMR for inmate related information, staff used Jeffrey Epstein's unique inmate register number of 76318-054 to retrieve all of his medical "
Federal Bureau of Prisons
→
financial
→
SENTRY Inmate Database
"The BOP SENTRY database is a real-time information system consisting of various applications for processing sensitive but unclassified (SBU) inmate in"
Federal Bureau of Prisons
→
financial
→
Bureau Electronic Medical Record
"BEMR is the electronic medical records repository for the BOP that contains all medical records for inmates in BOP custody."
Federal Bureau of Prisons
→
communication
→
Office of the Inspector General
"the SHU log books in question were handed over to the Office of the Inspector General (OIG) on or about August 22, 2019."
Federal Bureau of Prisons
→
communication
→
Plaintiff
"In a response to the Plaintiff dated January 9, 2020, the BOP advised Plaintiff that the January 2, 2020, request and the December 19, 2020, request w"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"retained in the electronic files of certain individual staff members at MCC and were located through their searches for these documents."
Federal Bureau of Prisons
→
document
→
Jeffrey Epstein
"The search returned any medical, dental, optical and/or psychological records for inmate Epstein. ... TRUVIEW contains a log of all inmate visits."
Federal Bureau of Prisons
→
legal
→
Federal Bureau of Investigation
"all video/NICE vision equipment was handed over to the FBI on or about August 10, 2019."
Federal Bureau of Prisons
→
employment
→
Correctional Programs Division
"Correctional Programs Division in the Central Office of the Bureau of Prisons (BOP)."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"people who visited Mr. Epstein while he was at the MCC"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"MCC staff located these documents by manually searching their files... for inmate Epstein"
Jeffrey Epstein Suicide
→
document
→
Jeffrey Epstein
"records pertaining to Epstein's August 10, 2019 suicide"
Jeffrey Epstein Suicide Attempt
→
document
→
Jeffrey Epstein
"records pertaining to Epstein's July 23, 2019 apparent suicide attempt"
Federal Bureau of Prisons
→
communication
→
U.S. Attorney's Office
"BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein"
Federal Bureau of Prisons
→
communication
→
Office of the Inspector General
"visitor logs were handed over to the OIG on or about August 22, 2019"
McFarland
→
legal
→
United States v. Noel
"searches for documents pertaining to the decision to remove Epstein from suicide watch are described in the McFarland Declaration"
REDACTED-001
→
property
→
Jeffrey Epstein
"one log book showing a visitor for Jeffrey Epstein on July 30, 2019"
TRUINTEL
→
document
→
Jeffrey Epstein
"search returned one Inmate Investigative Report for inmate Epstein"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Date Epstein went into custody at MCC... 7/6/2019"
Hurwitz
→
employment
→
Federal Bureau of Prisons
"Acting Director Hurwitz"
Lamine N'Diaye
→
employment
→
Federal Bureau of Prisons
"Warden Laraine N'Diaye"
Jeffrey Epstein
→
document
→
Apparent Suicide Attempt Incident Report
"the incident report for Epstein's July 23, 2019 apparent suicide attempt"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"concern the conditions of his incarceration (including his housing location, medical records, visitor lists, security designation, staff decisions con"
Senior BOP officials
→
employment
→
Federal Bureau of Prisons
"These recommendations are used by Senior BOP officials in terms of policy considerations that impact BOP operations across facilities."
USAO-SDNY Civil Division
→
legal
→
Federal Bureau of Prisons
"communications between BOP employees and GOP's attorneys, Assistant United States Attorneys in the Civil Division of the USAO-SDNY"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"The Bureau of Prisons... shall (1) have charge of the management and regulation of all Federal penal and correctional institutions"
Jeffrey Epstein
→
document
→
Epstein Suicide Attempt
"emails pertains to Epstein's July 23, 2019, apparent suicide attempt and incarceration."
Jeffrey Epstein
→
document
→
Death of Jeffrey Epstein
"One category of emails pertains to press inquiries concerning Epstein and his death and how BOP will respond to them."
Assistant United States Attorney
→
communication
→
Federal Bureau of Prisons
"communications between BOP employees and GOP's attorneys, Assistant United States Attorneys... concerning requests for documents related to Epstein"
Federal Bureau of Prisons
→
document
→
Death of Jeffrey Epstein
"the investigations into Epstein's incarceration and death and serve as investigatory tools"
Epstein's Surviving Family
→
social
→
Jeffrey Epstein
"Epstein's surviving family members"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"some emails pertaining to Epstein's July 23, 2019, apparent suicide attempt and his incarceration at MCC New York"
Kara Christenson
→
employment
→
Federal Bureau of Prisons
"Kara Christenson Government Information Specialist FOIA/PA Section (Central Office) Bureau of Prisons"
Danielle Ivory
→
employment
→
The New York Times
"Danielle Ivory Reporter The New York Times"
Danielle Ivory
→
communication
→
Federal Bureau of Prisons
"Hi, I am enclosing a FOIA request, below. Please let me know if I can be of any help in explaining this or narrowing it."
Jeffrey Epstein
→
legal
→
July 23, 2019 Suicide Attempt
"photo sheets from Epstein's July 23 apparent suicide attempt"
Kara Christenson
→
document
→
United States v. Noel
"Pursuant to 28 U.S.C. § 1746. I declare under the penalty of perjury that the foregoing is true and correct."
Danielle Ivory
→
employment
→
The New York Times
"I am a reporter for The New York Times, an accredited and recognized newsgathering organization."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019"
Danielle Ivory
→
communication
→
Federal Bureau of Prisons
"I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC)"
EFTA00015361.pdf | Epstein File Explorer