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Back to data-set-08
EFTA00010277.pdf
PDF
412.6 KB
7 pages
Extracted Chars
12,790
Entities
20
Relationships
15
Loading extracted text...
Mentioned Entities
20
International Criminal Police Organisation
Organization
GovernmentAgency
2 mentions
Executive Office for United States Attorneys
Organization
GovernmentAgency
2 mentions
DFAIT
Organization
GovernmentAgency
1 mention
(202) 252-5600
PhoneNumber
1 mention
EOUSA RMP Travel Unit
Organization
GovernmentAgency
1 mention
Official Foreign Travel
Event
1 mention
In re Jeffrey Epstein
LegalCase
1 mention
E2 Solutions
Organization
Company
1 mention
United States of America
Location
GovernmentAgency
1 mention
Office of International Affairs
Organization
GovernmentAgency
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Canada
Location
1 mention
Department of State
Organization
GovernmentAgency
1 mention
Royal Canadian Mounted Police
Organization
LawEnforcement
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
France
Location
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
USANYS
→
legal
→
In re Jeffrey Epstein
"In re Jeffrey Epstein, USAO # 2018R01618"
Jeffrey Epstein
→
legal
→
In re Jeffrey Epstein
"In re Jeffrey Epstein, USAO # 2018R01618"
Ghislaine Maxwell
→
legal
→
In re Jeffrey Epstein
"A subject of the investigation is Ghislaine Maxwell"
USANYS
→
financial
→
Official Foreign Travel
"Who is paying for the travel? USAO- SDNY"
USANYS
→
communication
→
REDACTED-001
"Interviewing and debriefing a witness"
Ghislaine Maxwell
→
property
→
France
"believed to be a citizen of the United States, the United Kingdom, and France"
Ghislaine Maxwell
→
property
→
United Kingdom
"believed to be a citizen of the United States, the United Kingdom, and France"
Ghislaine Maxwell
→
property
→
United States
"believed to be a citizen of the United States, the United Kingdom, and France"
Official Foreign Travel
→
document
→
In re Jeffrey Epstein
"What is the purpose of travel? ... Interviewing and debriefing a witness."
International Criminal Police Organisation
→
legal
→
Official Foreign Travel
"Have foreign authorities (e.g., INTERPOL, foreign police) cleared the visit and are foreign authorities prepared to cooperate? ... Yes."
Royal Canadian Mounted Police
→
employment
→
Canada
"the persons who have contacted the witnesses/suspects (e.g., Royal Canadian Mounted Police)"
DFAIT
→
employment
→
Canada
"DFAIT will not grant clearance"
Office of International Affairs
→
employment
→
United States of America
"Emailed to OIA to obtain OIA's approval for foreign travel"
Executive Office for United States Attorneys
→
employment
→
United States of America
"Emailed to EOUSA (using the USAEO-Foreign Travel Mailbox)"
EOUSA RMP Travel Unit
→
employment
→
Executive Office for United States Attorneys
"contact the EOUSA RMP Travel Unit"
EFTA00010277.pdf | Epstein File Explorer