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United State Code
Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00039895.pdf
1 mentionEFTA00039895
crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four coun
EFTA00039908.pdf
1 mentionEFTA00039908
crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four coun
EFTA00075382.pdf
1 mentionEFTA00075382
crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four coun
Sponsored
Connected Entities(20 of 45)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
Richard M. Berman
PersonAmerican judge
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
3 docs3 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
3 docs3 co-mentions
Urbano Santiago
PersonPerson referenced in documents
3 docs3 co-mentions
The Office of the Chief
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Psychology Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
See Nolle Prosequi
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Prosecution of Tova Noel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Honorable Analisa Tones
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Non-Email Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New York City Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NI
Noel Indictment
PersonPerson referenced in documents
3 docs3 co-mentions
ER
Email Records
PersonName reference in documents
3 docs3 co-mentions
Control Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions