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Back to data-set-08
EFTA00019603.pdf
PDF
86.4 KB
2 pages
Extracted Chars
3,414
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Ukrainians case
LegalCase
1 mention
PPE scam
LegalCase
1 mention
wbtw scheme
LegalCase
1 mention
Rikers Island
Organization
Prison
1 mention
Ann
Person
Prosecutor
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
6
Ann
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Ann ... (USANYS)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
REDACTED-001
→
communication
→
Ann
"From: (USANYS) Sent: Monday, June 1, 2020 5:01PM To: ann Subject: wbtw"
Ann
→
legal
→
wbtw scheme
"discuss our theory of the case, both on the wbtw scheme and on the possible PPE scam"
Ann
→
legal
→
Jeffrey Epstein
"In terms of bandwidth, Epstein/Rikers stuff has been taking up my time, although I'm hopeful that will relent a bit over the summer"
REDACTED-001
→
legal
→
Jeffrey Epstein
"I know you're probably busy with Epstein and Rikers stuff."
EFTA00019603.pdf | Epstein File Explorer