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Back to data-set-08
EFTA00032572.pdf
PDF
409.3 KB
5 pages
Extracted Chars
16,305
Entities
17
Relationships
20
Loading extracted text...
Mentioned Entities
17
Special Housing Unit
Location
PrisonUnit
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
DOJ Ethics Handbook
Communication
1 mention
Hot List
Communication
1 mention
REDACTED-DEFENDANTS
Person
Defendant
1 mention
Schnahider Demosthenes
Person
Staff
1 mention
SIA
GovernmentPosition
1 mention
Epstein Suicide Investigation
LegalCase
1 mention
150 Park Row, New York, NY 10007
Address
1 mention
Lee Plourde
Person
Witness
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Tova Noel
Person
Defendant
1 mention
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
1 mention
Relationships
20
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was at MCC during the period of June 26, 2019 through August 10, 2019 and died there"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"the central file for Epstein was taken by the FBI following the inmate's death"
Schnahider Demosthenes
→
employment
→
Metropolitan Correctional Center
"The head of the records department at MCC, who is Case Management Coordinator Schnahider Demosthenes"
Lee Plourde
→
employment
→
Metropolitan Correctional Center
"Executive Assistant Lee Plourde handles the finalizing of the supplements."
Jeffrey Epstein
→
document
→
Hot List
"The inmate of interest here was never placed on the hot list."
Metropolitan Correctional Center
→
employment
→
Federal Bureau of Prisons
"the dos and don'ts of employment in the BOP... Lieutenant's here at NYM reported"
SIA
→
employment
→
Metropolitan Correctional Center, New York
"Special Investigative Agent MCC New York"
Metropolitan Correctional Center, New York
→
employment
→
Federal Bureau of Prisons
"released from the BOP or been transferred to any number of institutions across the country"
Jeffrey Epstein
→
property
→
Special Housing Unit
"I do believe there is a copy of the last one that Epstein appeared on that I will try to track down. The SHU report is a document that contains the na"
Office of the Inspector General
→
coverup
→
Metropolitan Correctional Center
"most of the control center paperwork was seized by FBI and/or OIG"
Jeffrey Epstein
→
legal
→
Epstein Suicide Investigation
"provide the following information concerning the Epstein suicide investigation"
Federal Bureau of Investigation
→
document
→
Metropolitan Correctional Center, New York
"most of the control center paperwork was seized by FBI and/or 01G"
Office of the Inspector General
→
document
→
Metropolitan Correctional Center, New York
"paperwork was seized by FBI and/or 01G"
REDACTED-001
→
employment
→
Special Housing Unit
"request for all SROs during the time of assignment to the SHU"
REDACTED-DEFENDANTS
→
employment
→
Metropolitan Correctional Center
"the defendants were actively employed at MCC (so before August 2019)"
Tova Noel
→
legal
→
Epstein Suicide Investigation
"employee acknowledgement forms for Defendant Noel"
REDACTED-001
→
legal
→
Epstein Suicide Investigation
"All SHU Watch Call Logs completed during Defendant assignment to the SHU post"
REDACTED-001
→
employment
→
Metropolitan Correctional Center, New York
"Defendant assignment to the SHU post which began on June 26, 2019"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"trying to figure out where Epstein's file is... tracked down inmate files"
Tova Noel
→
employment
→
Metropolitan Correctional Center, New York
"request one from a time when the defendants were actively employed at MCC (so before August 2019)"
EFTA00032572.pdf | Epstein File Explorer