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Back to data-set-08
EFTA00019575.pdf
PDF
79.9 KB
2 pages
Extracted Chars
3,214
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
SDNY Investigation of Jeffrey Epstein
LegalCase
1 mention
2019-12-24
Date
1 mention
Magaly Jimenez
Person
Witness
1 mention
Jeffrey S. Pop & Associates
Organization
LawFirm
1 mention
Jeffrey S. Pop
Person
Attorney
1 mention
2019-12-23
Date
1 mention
Beverly Hills, California
Location
1 mention
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
REDACTED-001
→
social
→
Jeffrey Epstein
"her interactions with Jeffrey Epstein, and your brief attorney proffer regarding the circumstances of those interactions"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Jeffrey S. Pop
→
employment
→
Jeffrey S. Pop & Associates
"Jeffrey S. Pop, Esq. JEFFREY S. POP & ASSOCIATES"
REDACTED-001
→
communication
→
Jeffrey S. Pop
"Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe Ms. has criminal "
Jeffrey S. Pop
→
communication
→
REDACTED-001
"I received the e-mail. I will run it by an associate for a second opinion. If I then have questions I will circle back."
REDACTED-001
→
document
→
SDNY Investigation of Jeffrey Epstein
"we do not currently have reason to believe Ms. has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Ep"
Jeffrey Epstein
→
document
→
SDNY Investigation of Jeffrey Epstein
"SDNY investigation... interactions with Jeffrey Epstein"
Jeffrey S. Pop & Associates
→
property
→
Beverly Hills, California
"JEFFREY S. POP & ASSOCIATES Beverly Hills, California 90212-3429"
Jeffrey S. Pop
→
legal
→
REDACTED-001
"your brief attorney proffer regarding the circumstances of those interactions are consistent with that view. In your further discussions with Ms."
Magaly Jimenez
→
employment
→
Jeffrey S. Pop & Associates
"Cc: Magaly Jimenez"
EFTA00019575.pdf | Epstein File Explorer