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Back to data-set-08
EFTA00028289.pdf
PDF
88.1 KB
2 pages
Extracted Chars
2,623
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Dawn
Person
Enabler
1 mention
Victim Services Unit
Organization
GovernmentAgency
1 mention
Newsday
Organization
Company
1 mention
Pervaiz Shallwani
Person
Witness
1 mention
Ongoing Investigation
LegalCase
1 mention
2019-08-01
Date
1 mention
The Daily Beast
Organization
Company
1 mention
Wall Street Journal
Organization
Company
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Pervaiz Shallwani
→
employment
→
The Daily Beast
"Senior Editor, Writer at The Daily Beast."
Pervaiz Shallwani
→
communication
→
REDACTED-001
"From: Pervaiz Shallwani
[email protected]
Sent: Friday, October 25, 2019 12:23 PM To: [Redacted]"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Victims of Jeffrey Epstein
"Representatives from the Manhattan U.S. Attorney's Office traveled to Florida for an Oct. 15 meeting with several of Epstein's victims and their couns"
Victim Services Unit
→
communication
→
Victims of Jeffrey Epstein
"The staffers, who worked in the victim services unit, held a similar meeting in New York on Oct. 23."
Jeffrey Epstein
→
property
→
2019-08-01
"related to Epstein's jailhouse suicide in August."
Jeffrey Epstein
→
legal
→
Ongoing Investigation
"Where do things stand with forfeiture with Epstein's assets? ...ongoing investigation"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"prosecutors continue to battle wild speculation on how the 66-year-old Epstein died... Where do things stand with forfeiture with Epstein's assets?"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Victims of Jeffrey Epstein
"the representatives from SDNY also worked to debunk conspiracy theories which the victims have encountered online, related to Epstein's jailhouse suic"
Victims of Jeffrey Epstein
→
legal
→
Ongoing Investigation
"Prosecutors wanted to meet with some of the victims to discuss whether or not they could be potential witnesses in that ongoing investigation"
EFTA00028289.pdf | Epstein File Explorer