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Back to data-set-08
EFTA00009860.pdf
PDF
125.9 KB
3 pages
Extracted Chars
4,781
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
West Palm Beach Regional Office — SDFL
Location
1 mention
Marriott International, Inc.
Organization
Company
1 mention
2020-08-31
Date
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
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
7
Southern District of New York
→
legal
→
Ghislaine Maxwell
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell"
REDACTED-001
→
employment
→
Southern District of New York
"Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York"
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
→
communication
→
REDACTED-001
"we are hoping to locate the boxes o ocumen s and other records regarding the prior SDFL investigation into Jeffrey Epstein... currently being stored i"
REDACTED-001
→
property
→
West Palm Beach Regional Office — SDFL
"You are welcome to come to our office in West Palm Beach."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"prior SDFL investigation into Jeffrey Epstein and his co-conspirators"
Office of Professional Responsibility
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"boxes of files that were gathered for the 0PR inquiry... When 0PR was here earlier, we had a scanner on that floor dedicated for their exclusive use."
EFTA00009860.pdf | Epstein File Explorer