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Back to data-set-08
EFTA00034372.pdf
PDF
91.2 KB
2 pages
Extracted Chars
2,459
Entities
14
Relationships
10
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Mentioned Entities
14
Michael Greco
Person
LawEnforcement
1 mention
July 23, 2019 MCC Incident
Event
1 mention
Edward A. Friedland
Person
Attorney
1 mention
Lamine N'Diaye
Person
LawEnforcement
1 mention
Colleen McMahon
Person
Judge
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lamine N'Diaye
→
communication
→
Richard M. Berman
"I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident a"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Jeffrey Epstein, 19-cr-00490-R%IB"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"The Honorable Richard M. Berman, District Judge... United States v. Jeffrey Epstein, 19-cr-00490-R%IB"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center, New York
"Lamine N'Diaye Warden MCC New York"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg, Counsel for Mr. Epstein"
Federal Bureau of Investigation
→
document
→
July 23, 2019 MCC Incident
"the current investigations by the FBI and OIG will include this incident as well"
Office of the Inspector General
→
document
→
July 23, 2019 MCC Incident
"the current investigations by the FBI and OIG will include this incident as well"
Lamine N'Diaye
→
employment
→
Federal Bureau of Prisons
"Federal Bureau of Prisons... Lamine N'Diaye Warden"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"the incident at MCC involving Mr. Epstein on or about July 23, 2019"
Jeffrey Epstein
→
legal
→
July 23, 2019 MCC Incident
"the incident at MCC involving Mr. Epstein on or about July 23, 2019"
EFTA00034372.pdf | Epstein File Explorer