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Back to data-set-08
EFTA00010273.pdf
PDF
60.4 KB
1 pages
Extracted Chars
1,702
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
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-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews"
REDACTED-001
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States. Dates: 2019-09-17 - 2019-09-20"
Witness Interview
→
document
→
United States v. Jeffrey Epstein
"Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews"
U.S. Department of Justice
→
financial
→
REDACTED-001
"Voucher total expenses: 2152.79. Voucher Awaiting Payment"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"E2 Single Sign On Login (within DOJ Network Only)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Traveler name: ... Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)"
REDACTED-001
→
event
→
Witness Interview
"Purpose: R19NYS13842 - U.S. v. Epstein - Witness Interviews"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R19NYS13842 - U.S. v. Epstein"
EFTA00010273.pdf | Epstein File Explorer