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Back to data-set-08
EFTA00018078.pdf
PDF
99.3 KB
2 pages
Extracted Chars
4,105
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Jeffrey E. Epstein 2001 Trust Two
Organization
Trust
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
6(e) Application and Order
LegalCase
1 mention
Jeffrey Epstein Estate Attorneys
Organization
LawFirm
1 mention
2019 Trust
Organization
Trust
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"I've updated the sharing order application to be one to share the additional trust and will documents we have now received."
Epstein Estate Attorneys
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"I've tried to describe the various materials we have gotten from the estate attorneys over the last two weeks."
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS)"
Maurene Ryan Comey
→
communication
→
Alison Gainfort Moe
"I've added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go."
Maurene Ryan Comey
→
document
→
6(e) Application and Order
"I've added the relevant language about revocations to both the application and the order"
Jeffrey Epstein
→
financial
→
Jeffrey E. Epstein 2001 Trust Two
"It doesn't look like there's any reference to the Trust Two documents —that may be because they're not referenced in any will?"
Jeffrey Epstein
→
financial
→
2019 Trust
"And second, it references a 2019 Trust but I don't see any documents on that?"
EFTA00018078.pdf | Epstein File Explorer