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Back to data-set-08
EFTA00028699.pdf
PDF
77.9 KB
2 pages
Extracted Chars
2,779
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Two MCC Guards
Person
Defendant
1 mention
2021-05-21
Date
1 mention
Chief, Public Corruption Unit
GovernmentPosition
Prosecutor
1 mention
Making false records
Charge
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Two MCC Guards
→
legal
→
Making false records
"the two guards on duty that night who have been charged with falsifying records"
Chief, Public Corruption Unit
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Chief, Public Corruption Unit U.S. Attorney's Office Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Office of the Inspector General
"Per our conversation just now, attached is a draft of the letter we intend to submit shortly."
Two MCC Guards
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"regarding reaching a deferred prosecution agreement with the two guards on duty that night"
Two MCC Guards
→
legal
→
Office of the Inspector General
"The guards have agreed to sit for an interview with our office and DOJ-O16"
Office of the Inspector General
→
document
→
Jeffrey Epstein
"preparing the report on Epstein's suicide ... ongoing OIG investigation"
REDACTED-001
→
employment
→
Office of the Inspector General
"O16 lawyer who is responsible for preparing the report on Epstein's suicide. We have been trying to get in touch with [REDACTED] who was previously ha"
REDACTED-001
→
employment
→
Office of the Inspector General
"OIG has no objections. Thanks. ... Thank you, M."
EFTA00028699.pdf | Epstein File Explorer