6
Total Mentions
6
Documents
154
Connected Entities
Person referenced in documents
EFTA00039895
Honorable Richard M. Berman, after which the Court granted the government's motion for remand and denied Epstein's motion for pretrial release. See Noel Indictment(' 10. 6. On July 23, 2019, MCC officers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around
EFTA00039908
July 23, 2019, MCC officers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment 1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel case, was one of the MCC officials who responded to t
EFTA00071554
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
EFTA00075437
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.
EFTA00075382
July 23, 2019, MCC officers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment 1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel case, was one of the MCC officials who responded to t
EFTA00088671
United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9.

Urbano Santiago
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

United States
LocationCountry located primarily in North America
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the Southern District
LocationFederal judicial district in New York City
Miguel Luna
PersonPerson referenced in documents
Michael Thomas
PersonPerson referenced in documents
the Acting United States
OrganizationOrganization referenced in documents
Martin Luna
PersonPerson referenced in documents
Hector Gutierrez
PersonPerson referenced in documents
Geller
PersonSurname reference in Epstein-related documents

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization

Doherty
PersonSurname reference in Epstein-related documents

Maynard
PersonSurname reference in documents

Roger
PersonFirst name reference to multiple individuals in Epstein documents
National Intelligence
OrganizationIntelligence concerning the goals and capabilities of nations or alliances

Hopkins
OrganizationJohns Hopkins University or entity