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Back to data-set-08
EFTA00028103.pdf
PDF
151.4 KB
3 pages
Extracted Chars
5,079
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
Kenneth Allen Polite Jr.
Person
GovernmentPosition
1 mention
United States ex. Rel. Touhy v. Ragan, 340 U.S. 462
LegalCase
1 mention
Palm Beach County Resident Agency
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-003
Person
Unknown
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-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"We represent the defendant, Ghislaine Maxwell, in the above-referenced matter."
Christian Everdell
→
communication
→
Kenneth Allen Polite Jr.
"August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr."
Kenneth Allen Polite Jr.
→
employment
→
U.S. Department of Justice
"Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) We represent the defendant, Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) before the Alison Nathan, United States District Judge"
REDACTED-001
→
legal
→
Jeffrey Epstein
"were co-case agents in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI ... from approxi"
REDACTED-001
→
legal
→
Jeffrey Epstein
"were co-case agents in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI ... from approxi"
REDACTED-002
→
employment
→
FBI New York
"FBI Special Agent Task Force Officer ... co-case agents in charge of the current investigation being by the New York FBI"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"indictment against Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB))"
EFTA00028103.pdf | Epstein File Explorer