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Back to data-set-08
EFTA00027234.pdf
PDF
423 KB
5 pages
Extracted Chars
15,776
Entities
26
Relationships
14
Loading extracted text...
Mentioned Entities
26
United States v. Armstrong
LegalCase
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Office of the Attorney General of New Mexico
Organization
GovernmentAgency
1 mention
Silvio J. Mello Building
Location
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
U.S. Department of Homeland Security
Organization
GovernmentAgency
1 mention
2019-07-31
Date
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
2019-08-08
Date
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
14
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) ... This Office's disclosure obligations in this case"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
Martin G. Weinberg
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"The Government writes in response to your letters dated July 26, 2019, requesting preservation and production"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Martin G. Weinberg
"August 8, 2019 VIA EMAIL Martin G. Weinberg, Esq."
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN By Assistant United States Attorneys Southern District of New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"particular employee of the U.S. Attorney's Office for the Southern District of Florida"
U.S. Attorney's Office for the Southern District of New York
→
other
→
2019-07-31
"by letter dated July 31, 2019, this Office has already made an initial production of certain information"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"The NPA, including but not limited to communications within the Department of Justice, with counsel for Mr. Epstein"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Jeffrey Epstein
"Government's initial discovery production to the defendant on July 31, 2019"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"investigating or prosecuting the case... [a defendant] may not examine Government work product in connection with his case"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"NPA itself as well as any communications . . with counsel for Mr. Epstein regarding the same"
EFTA00027234.pdf | Epstein File Explorer