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Back to data-set-08
EFTA00013712.pdf
PDF
44.7 KB
1 pages
Extracted Chars
1,221
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
2007-12-21
Date
1 mention
Procuring Statute
Charge
1 mention
Plea Conference
Event
1 mention
500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401
Address
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
2007-12-07
Date
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant U.S. Attorney"
REDACTED-001
→
property
→
500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
REDACTED-001
→
communication
→
REDACTED-001
"From [L0001] To: [L0002] Subject: FW: Epstein Date: Fri, 07 Dec 2007"
Plea Conference
→
property
→
2007-12-21
"The date is Dec. 21"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney ... our Office"
REDACTED-002
→
communication
→
REDACTED-001
"Could you please outline what factual basis you think fits the procuring statute for the plea conference"
Jeffrey Epstein
→
legal
→
Plea Conference
"Subject: Epstein ... factual basis you think fits the procuring statute for the plea conference"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office
"The only sources of the information are our Office and the FBI"
Jeffrey Epstein
→
legal
→
Procuring Statute
"factual basis you think fits the procuring statute for the plea conference"
EFTA00013712.pdf | Epstein File Explorer