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Back to data-set-08
EFTA00010429.pdf
PDF
90.6 KB
2 pages
Extracted Chars
3,498
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
West Palm Beach Regional Office — SDFL
Location
1 mention
SDFL Investigation into Jeffrey Epstein
LegalCase
1 mention
2020-08-25
Date
1 mention
Prosecution of Ghislaine Maxwell
LegalCase
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Managing Assistant United States Attorney West Palm Beach Regional Office — SDFL"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, an suggested we reach out to you."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Prosecution of Ghislaine Maxwell
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Prosecution of Ghislaine Maxwell
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell"
Jeffrey Epstein
→
legal
→
SDFL Investigation into Jeffrey Epstein
"prior SDFL investigation into Jeffrey Epstein and his co-conspirators"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
SDFL Investigation into Jeffrey Epstein
"regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"we would like to make arrangements to review and scan those materials in connection with our own case"
Office of Professional Responsibility
→
document
→
SDFL Investigation into Jeffrey Epstein
"boxes of files that were gathered for the OPR inquiry. We have an inventory of our materials and also OPR has their own inventory of the materials."
Office of Professional Responsibility
→
property
→
West Palm Beach Regional Office — SDFL
"When OPR was here earlier, we had a scanner on that floor dedicated for their exclusive use. They were able to scan the documents that they wanted"
EFTA00010429.pdf | Epstein File Explorer