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Back to data-set-08
EFTA00035954.pdf
PDF
1.3 MB
16 pages
Extracted Chars
19,402
Entities
20
Relationships
20
Loading extracted text...
Mentioned Entities
20
Office of the Inspector General
Organization
GovernmentAgency
3 mentions
Evening Watch SHU Officer in Charge
Person
Witness
2 mentions
Metropolitan Correctional Center, New York
Location
Prison
2 mentions
Inmate 3
Person
Defendant
2 mentions
Tova Noel
Person
Defendant
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
MCC New York Supervisory Personnel
Person
LawEnforcement
1 mention
18 U.S.C. 1001(a)(3)
Charge
Charge
1 mention
SHU Count Slip
Communication
1 mention
Official Count Slip
Organization
Company
1 mention
2019-08-09
Date
1 mention
Senior Officer Specialist 6
Person
LawEnforcement
1 mention
Material Handler
Person
Enabler
1 mention
Day Watch SHU Officer in Charge
Person
Witness
1 mention
MCC New York Psychology Department
Organization
GovernmentAgency
1 mention
2019-08-10
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
Evening Watch SHU Officer in Charge
→
communication
→
Jeffrey Epstein
"he escorted Epstein to his cell and saw that Inmate 3 was not there"
Evening Watch SHU Officer in Charge
→
document
→
SHU Count Slip
"verified that it was his handwriting and signature on the 4:00 p.m. SHU count slip and said he had prepared the count slip ahead of time"
Tova Noel
→
document
→
SHU Count Slip
"The Evening Watch SHU Officer in Charge confirmed that Noel's name and signature also appeared on the 4:00 p.m. count slip."
Evening Watch SHU Officer in Charge
→
social
→
Day Watch SHU Officer in Charge
"The Evening Watch SHU Officer in Charge said he relieved the Day Watch SHU Officer in Charge from his duties"
Inmate 3
→
social
→
Jeffrey Epstein
"Epstein's cellmate, Inmate 3, had been transferred from the institution"
MCC New York Psychology Department
→
power
→
Jeffrey Epstein
"Epstein was required to have a cellmate at all times per the Psychology Department's directive."
Evening Watch SHU Officer in Charge
→
communication
→
Office of the Inspector General
"The Evening Watch SHU Officer in Charge told the OIG that he was the SHU Officer in Charge on August 9"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York, NY
"Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York"
Evening Watch SHU Officer in Charge
→
employment
→
Federal Bureau of Prisons
"the Evening Watch SHU Officer in Charge in the MCC New York SHU"
Evening Watch SHU Officer in Charge
→
document
→
Official Count Slip
"prepared and/or signed a false count slip to create the impression that they had fulfilled their inmate accountability responsibilities"
Inmate 3
→
social
→
Jeffrey Epstein
"became aware that Epstein was without a cellmate. ... saw that Inmate 3 was not there"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Evening Watch SHU Officer in Charge
"The U.S. Attorney's Office of t ie Southern Distn, New York declined prosecution for the Evening Watch SHU Officer in Charge"
MCC New York Supervisory Personnel
→
communication
→
Office of the Inspector General
"MCC New York supervisory personnel told the OIG"
MCC New York Supervisory Personnel
→
employment
→
Metropolitan Correctional Center, New York
"MCC New York supervisory personnel"
Evening Watch SHU Officer in Charge
→
abuse
→
Jeffrey Epstein
"after he realized that Epstein did not have a cellmate, he, Noel, and the Material Handler... talked about Epstein needing a new cellmate"
Tova Noel
→
employment
→
Evening Watch SHU Officer in Charge
"worked in the SHU with Senior Officer Specialist 5, a Material Handler, Correctional Officer 2, and Correctional Officer Tova Noel."
Evening Watch SHU Officer in Charge
→
document
→
Jeffrey Epstein
"permitted Epstein to have an excessive amount of linens in his cell"
Evening Watch SHU Officer in Charge
→
document
→
18 U.S.C. 1001(a)(3)
"knowingly and willingly falsified BOP records in violation of federal law... violated 18 U.S.C. § 1001(a)(3)"
Evening Watch SHU Officer in Charge
→
document
→
Office of the Inspector General
"the OIG found thatinlacked candor in their OIG interviews in violation of BOP policy"
Evening Watch SHU Officer in Charge
→
abuse
→
Jeffrey Epstein
"failed to exercise good judgment and common sense... by not immediately undertaking steps... to ensure that a high-profile inmate who had been release"
EFTA00035954.pdf | Epstein File Explorer