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Back to data-set-08
EFTA00019573.pdf
PDF
56.6 KB
1 pages
Extracted Chars
1,626
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
2019-12-23
Date
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
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-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California)"
REDACTED-001
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States Dates: 2019-12-15 - 2019-12-18"
REDACTED-001
→
event
→
Witness Interview
"Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California)"
Witness Interview
→
document
→
United States v. Jeffrey Epstein
"U.S. v. Epstein - Witness Interview (California)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS13197 - U.S. v. Epstein"
E2 Solutions
→
financial
→
U.S. Department of Justice
"Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)"
EFTA00019573.pdf | Epstein File Explorer