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Back to data-set-08
EFTA00031018.pdf
PDF
536.1 KB
7 pages
Extracted Chars
15,779
Entities
16
Relationships
15
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Mentioned Entities
16
Russell Capone
Person
LawEnforcement
2 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein apparent suicide attempt
Event
1 mention
Case 20-CV-833(PAE)
LegalCase
1 mention
United States v. Noel
LegalCase
Criminal Case
1 mention
Kara Christenson
Person
LawEnforcement
1 mention
The New York Times Company
Organization
Plaintiff
1 mention
USANYS
Organization
GovernmentAgency
1 mention
United States v. Tartaglione
LegalCase
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Tova Noel
Person
Defendant
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Relationships
15
The New York Times Company
→
legal
→
Federal Bureau of Prisons
"THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. ... seek records related to the incarceration of Jeffrey Epstein"
Russell Capone
→
employment
→
USANYS
"I, Russell Capone, hereby declare as follows: I am Counsel to the Acting United States Attorney for the Southern District of New York (USAO-SDNY)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center (MCC)"
Russell Capone
→
document
→
Jeffrey Epstein
"I submit this declaration in further support of BOP's motion for summary judgment... the risks of interference with the Noel proceedings are heightene"
Russell Capone
→
employment
→
Southern District of New York
"Russell Capone Counsel to the Acting United States Attorney United States Attorney's Office for the Southern District of New York"
Nicholas Tartaglione
→
legal
→
United States v. Tartaglione
"interfere with the Tartaglione prosecution. ... United States v. Tartaglione, No. 16 Cr. 832 (KMK)"
Federal Bureau of Prisons
→
document
→
Jeffrey Epstein
"certain psychological notes and records of Epstein prepared by BOP may be trial exhibits"
Jeffrey Epstein
→
document
→
Epstein apparent suicide attempt
"Epstein's apparent suicide attempt on July 23, 2019"
Tova Noel
→
legal
→
USANYS
"conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY"
Nicholas Tartaglione
→
legal
→
USANYS
"conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY"
Nicholas Tartaglione
→
communication
→
Jeffrey Epstein
"Tartaglione's interactions with Epstein in July 2019 have been placed at issue by Tartaglione's defense counsel"
Tova Noel
→
document
→
Case 20-CV-833(PAE)
"Public disclosure of the 7(A) Returned Records could reasonably be expected to interfere with the pending Noel prosecutions."
Jeffrey Epstein
→
document
→
United States v. Noel
"premature disclosure of these records could reasonably be expected to prejudice potential jurors for or against the defendants in the Noel action"
Office of the Inspector General
→
financial
→
Federal Bureau of Prisons
"records provided back to BOP by the Office of the Inspector General of the Department of Justice (OIG)"
Russell Capone
→
other
→
United States v. Noel
"I declare under penalty of perjury that the foregoing is true and correct... Russell Capone Counsel to the Acting United States Attorney"
EFTA00031018.pdf | Epstein File Explorer