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Back to data-set-08
EFTA00035970.pdf
PDF
1.7 MB
16 pages
Extracted Chars
24,585
Entities
22
Relationships
22
Loading extracted text...
Mentioned Entities
22
Inmate 3
Person
Defendant
3 mentions
Office of the Inspector General
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
2 mentions
2019-08-09
Date
2 mentions
Evening Watch SHU Officer in Charge
Person
Witness
2 mentions
Day Watch SHU Officer in Charge
Person
Witness
2 mentions
MCC New York Psychology Department
Organization
GovernmentAgency
2 mentions
2019-08-10
Date
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
SHU Lieutenant
Person
LawEnforcement
1 mention
Day Watch SHU Officer in Charge
GovernmentPosition
Witness
1 mention
Evening Watch SHU Officer in Charge
GovernmentPosition
LawEnforcement
1 mention
Correctional Officer 1
Person
LawEnforcement
1 mention
Senior Officer Specialist 6
Person
LawEnforcement
1 mention
Inmate 4
Person
Defendant
1 mention
August 9, 2019
Date
1 mention
Warden of MCC New York
GovernmentPosition
LawEnforcement
1 mention
Tova Noel
Person
Defendant
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
1 mention
Relationships
22
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York"
Day Watch SHU Officer in Charge
→
employment
→
Federal Bureau of Prisons
"the Day Watch SHU Officer in Charge on August 9, 2019, said he and all other SHU staff were aware"
Day Watch SHU Officer in Charge
→
communication
→
Evening Watch SHU Officer in Charge
"he informed the Evening Watch SHU Officer in Charge and Senior Officer Specialist 5 that, if Inmate 3 did not return to the SHU, Epstein would need a "
Day Watch SHU Officer in Charge
→
communication
→
Warden of MCC New York
"the Day Watch SHU Officer in Charge wrote a memorandum to the Warden stating"
Tova Noel
→
document
→
2019-08-09
"4:00 p.m. SHU count slip from August 9, 2019, which was signed by the Evening Watch SHU Officer in Charge and Correctional Officer Noel."
Jeffrey Epstein
→
property
→
Special Housing Unit
"MANADATORY ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN # 76318.054"
Inmate 3
→
social
→
Jeffrey Epstein
"Epstein's cellmate, Inmate 3, had been transferred from the institution with all of his belongings"
Day Watch SHU Officer in Charge
→
legal
→
Office of the Inspector General
"When interviewed by the OIG, the Day Watch SHU Officer in Charge reviewed the 4:00 p.m. SHU count slip"
Evening Watch SHU Officer in Charge
→
document
→
2019-08-09
"4:00 p.m. SHU count slip from August 9, 2019, which was signed by the Evening Watch SHU Officer in Charge"
Inmate 3
→
social
→
Jeffrey Epstein
"discussed the need to assign Epstein with a new cellmate due to Inmate 3's transfer"
Jeffrey Epstein
→
social
→
Inmate 3
"the Day Watch SHU Officer in Charge informed Epstein that he would be assigned a new cellmate due to Inmate 3's departure"
MCC New York Psychology Department
→
power
→
Jeffrey Epstein
"knew Epstein was required to have a cellmate pursuant to the Psychology Department's determination"
Day Watch SHU Officer in Charge
→
communication
→
Jeffrey Epstein
"he escorted Epstein from the SHU to the attorney conference room for Epstein's daily legal visit"
SHU Lieutenant
→
power
→
Day Watch SHU Officer in Charge
"the SHU Lieutenant had instructed him that Epstein was to be housed with a cellmate at all times"
MCC New York Psychology Department
→
power
→
Jeffrey Epstein
"Epstein was required to have a cellmate at all times per the Psychology Department's directive."
Day Watch SHU Officer in Charge
→
abuse
→
Jeffrey Epstein
"failed to notify a supervisor as required after Epstein's cellmate was permanently removed... permitted Epstein to have an excessive amount of linens "
Evening Watch SHU Officer in Charge
→
abuse
→
Jeffrey Epstein
"permitted Epstein to have an excessive amount of linens in his cell"
Office of the Inspector General
→
document
→
Day Watch SHU Officer in Charge
"the OIG found that they lacked candor in their OIG interviews in violation of BOP policy"
Day Watch SHU Officer in Charge
→
document
→
Jeffrey Epstein
"Day Watch SHU Officer in Charge created a sign on orange paper... MANDATORY ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN"
Day Watch SHU Officer in Charge
→
financial
→
BOP TRUSCOPE database
"failed to document the cell searches within the TRUSCOPE system as required because he was too busy with other duties"
Day Watch SHU Officer in Charge
→
employment
→
BOP TRUSCOPE database
"only one cell search was entered into TRUSCOPE on August 9, 2019, because cell searches were tedious to enter, and he was busy."
Day Watch SHU Officer in Charge
→
communication
→
Evening Watch SHU Officer in Charge
"notified his relief, the Evening Watch SHU Officer in Charge, of the need to assign Epstein a new cellmate"
EFTA00035970.pdf | Epstein File Explorer