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Back to data-set-08
EFTA00027214.pdf
PDF
311.7 KB
5 pages
Extracted Chars
10,949
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Board of Governors of the Federal Reserve System
Organization
GovernmentAgency
1 mention
OBD-211
Communication
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
18 U.S.C. 201, 371, 1001, 1346, 1519, 2
Charge
1 mention
(212) 637-2662
PhoneNumber
1 mention
In Re: Epstein Death Investigation
LegalCase
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Citibank N.A.
Organization
Company
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
2019-08-17
Date
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
2019-08-30
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
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
Relationships
13
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorneyfor the V York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007"
Citibank N.A.
→
legal
→
In Re: Epstein Death Investigation
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY... in regard to an alleged vio"
In Re: Epstein Death Investigation
→
document
→
18 U.S.C. 201, 371, 1001, 1346, 1519, 2
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2"
United States District Court for the Southern District of New York
→
communication
→
Citibank N.A.
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
United States Attorney's Office, SDNY
→
property
→
86 Chambers Street, 3id floor, New York, NY 10007
"U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New York, NY 10007"
United States Attorney's Office, SDNY
→
other
→
(212) 637-2662
"(212) 637-2662"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office, SDNY
"GEOFFREY S. BERMAN United States Attorney"
Citibank N.A.
→
event
→
2019-08-30
"Appearance Date: August 30, 2019"
Assistant United States Attorney
→
employment
→
United States Attorney's Office, SDNY
"Assistant nited States Attorney"
Geoffrey S. Berman
→
document
→
OBD-211
"Very truly yours, GEOFFREY S. BERMAN... Enclosure: OBD- 211"
EFTA00027214.pdf | Epstein File Explorer