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Back to data-set-08
EFTA00019689.pdf
PDF
279.9 KB
5 pages
Extracted Chars
12,044
Entities
12
Relationships
15
Loading extracted text...
Mentioned Entities
12
Allison Stoddart
Person
Attorney
2 mentions
Anjan Sahni
Person
Attorney
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
WilmerHale
Organization
LawFirm
1 mention
The 2013 Butterfly Trust
Organization
Trust
1 mention
Steve D'Allessandro
Person
Attorney
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
Allison Stoddart
→
employment
→
WilmerHale
"Stoddart WilmerHale 250 Greenwich Street New York, NY 10007 USA"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Southern District of New York
→
legal
→
Jeffrey Epstein
"the subpoenas relating to Jeffrey Epstein, dated August 11"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"the subpoenas relating to Ghislaine Maxwell and [redacted] dated August 16"
Southern District of New York
→
legal
→
REDACTED-001
"the subpoenas relating to Ghislaine Maxwell and [redacted] dated August 16 and September 3, respectively"
REDACTED-001
→
communication
→
Anjan Sahni
"Following up on our discussion earlier this week... thanks again for talking with us last week"
Allison Stoddart
→
communication
→
REDACTED-001
"From: Stoddart, Allison Date: Mon, 23 Sep 2019 13:09:53 +0000"
Anjan Sahni
→
employment
→
WilmerHale
"Anjan Sahni is included in email threads with Allison Stoddart of WilmerHale responding to subpoenas."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Anjan Sahni
→
communication
→
REDACTED-001
"Would later this afternoon work for a call? Might 3pm or 4pm work?"
Jeffrey Epstein
→
financial
→
The 2013 Butterfly Trust
"expedited production of any records relating to accounts in the name of, or for the benefit of, Butterfly Trust, in connection with the Epstein subpoe"
WilmerHale
→
legal
→
Jeffrey Epstein
"Anjan Sahni and Allison Stoddart of WilmerHale are producing financial records (wire info, account statements) in response to subpoenas for Epstein."
REDACTED-001
→
legal
→
Epstein Investigation
"Assistant U.S. Attorney... speak with you regarding the subpoenas to the JPMorgan entities in connection with the Epstein investigation"
Allison Stoddart
→
social
→
Anjan Sahni
"From: Sahni, Anjan... Cc: Stoddart, Allison"
REDACTED-001
→
communication
→
Steve D'Allessandro
"We had been in touch with Steve D'Allessandro, who was very helpful"
EFTA00019689.pdf | Epstein File Explorer