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Back to data-set-08
EFTA00029615.pdf
PDF
50 KB
1 pages
Extracted Chars
1,594
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
ABC CORP.
Organization
Company
1 mention
2021 Annual Sweep Conflict Check
Event
1 mention
USAO SDNY Criminal Division
Organization
GovernmentAgency
1 mention
2021-09-23
Date
1 mention
USAO-SDNY Civil Division
Organization
GovernmentAgency
1 mention
IM (USANYS)
Person
LawEnforcement
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
6
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Paralegal Specialist — Criminal Division United States Attorney's Office Southern District of New York"
USAO SDNY Criminal Division
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Paralegal Specialist — Criminal Division United States Attorney's Office Southern District of New York"
REDACTED-001
→
communication
→
IM (USANYS)
"From: (USANYS) [Contractor] Sent: Tuesday, September 21, 2021 4:59 PM To: =, (USANYS) Subject: Conflict Check (2021 Annual Sweep)"
IM (USANYS)
→
communication
→
REDACTED-001
"From: "M, (USANYS)" cza To: ' ., (USANYS) [Contractor]" Subject: RE: Conflict Check (2021 Annual Sweep) Date: Thu, 23 Sep 2021 03:34:30 +0000"
REDACTED-001
→
event
→
2021 Annual Sweep Conflict Check
"asked me to help manage the Office's annual check for cases that might raise a conflict for a supervisor."
IM (USANYS)
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"asked me to help manage the Office's annual check for cases that might raise a conflict for a supervisor. ... if anybody in your line of supervision o"
EFTA00029615.pdf | Epstein File Explorer