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About & Legal
Back to data-set-08
EFTA00027584.pdf
PDF
65.3 KB
1 pages
Extracted Chars
2,371
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
3399 PGA Blvd. Ste 150, Palm Beach Gardens, FL 33410
Address
1 mention
STUART N. KAPLAN, P.A.
Organization
LawFirm
1 mention
Stuart Kaplan
Person
Attorney
1 mention
2021-09-27
Date
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Stuart Kaplan
→
legal
→
REDACTED-001
"I have been formerly retained by Retired FBI Special Agent in connection with her being subpoenaed to testify"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"formerly retained by Retired FBI Special Agent"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SDNY"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell case pending in the SDNY"
Stuart Kaplan
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: Stuart Kaplan To: USANYS"
Stuart Kaplan
→
employment
→
STUART N. KAPLAN, P.A.
"Stuart N. Kaplan, Esq. Managing Partner LAW OFFICES STUART N. KAPLAN, P.A."
REDACTED-001
→
legal
→
Office of Professional Responsibility
"my client was interviewed by Office of Professional Responsibility (OPR) just prior to her retirement. This interview was given under oath"
REDACTED-001
→
legal
→
Jeffrey Epstein
"This interview was given under oath and in connection with her recollection of events of the Jeffrey Espstein investigation."
EFTA00027584.pdf | Epstein File Explorer