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Back to data-set-08
EFTA00018178.pdf
PDF
73.9 KB
2 pages
Extracted Chars
2,304
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein Bail Hearing
Event
1 mention
Epstein's Passport
Property
1 mention
Consular Affairs Bureau
Organization
GovernmentAgency
1 mention
Diplomatic Security Service
Organization
GovernmentAgency
1 mention
Epstein Case
LegalCase
1 mention
REDACTED-003
Person
Unknown
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
legal
→
Epstein Case
"Cc'ed to this email is the prosecution team for the Epstein case."
Jeffrey Epstein
→
financial
→
Epstein's Passport
"The State Department has gotten several inquires regarding Epstein's passport. He currently has one valid passport"
Consular Affairs Bureau
→
financial
→
Epstein's Passport
"Consular Affairs (CA) would like to revoke it. ... State Department's Consular Affairs Bureau is looking for some information regarding Epstein's pass"
REDACTED-001
→
employment
→
Diplomatic Security Service
"ASAC ... REDACTED-002 an ASAC at the DSS NY Field Office"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Special Agent U.S. Attorney's Office Southern District of New York"
REDACTED-002
→
power
→
REDACTED-001
"Please meet REDACTED-002 an ASAC at the DSS NY Field Office (and my former boss)."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Case
"Cc'ed to this email is the prosecution team for the Epstein case. ... Special Agent U.S. Attorney's Office Southern District of New York"
Jeffrey Epstein
→
event
→
Jeffrey Epstein Bail Hearing
"I understand he will have a bail hearing on Monday. Would you be able to send me the court order (even if he is remanded)"
Consular Affairs Bureau
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"State Department's Consular Affairs Bureau is looking for some information regarding Epstein's passport, as they considering revoking it. Can you guys"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc'ed to this email is the prosecution team for the Epstein case. ... I can certainly send you the court order on the bail determination once it's iss"
EFTA00018178.pdf | Epstein File Explorer