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Back to data-set-06
EFTA00008585.pdf
PDF
1.5 MB
14 pages
Extracted Chars
24,555
Entities
22
Relationships
22
Loading extracted text...
Mentioned Entities
22
REDACTED-004
Person
Employee
3 mentions
REDACTED-003
Person
Unknown
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Fink & Carney Reporting and Video Services
Organization
Company
2 mentions
2019-07-02
Date
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
2005-04-13
Date
1 mention
Grand Jury Exhibit 4
Communication
1 mention
2005-01-04
Date
1 mention
2005-01-03
Date
1 mention
Grand Jury Exhibit 1
Event
1 mention
United States Grand Jury Southern District of New York
Organization
GovernmentAgency
1 mention
Violent Crimes against Children squad
Organization
GovernmentAgency
1 mention
40 Foley Square
Location
Address
1 mention
2019-06-18
Date
1 mention
Palm Beach House
Property
Location
1 mention
Palm Beach Residence
Property
Location
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
22
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Where do you work? The FBI. What's your title at the FBI? Special agent."
REDACTED-001
→
employment
→
Violent Crimes against Children squad
"I work on the Violent Crimes Against Children Squad"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Have you participated in an investigation of Jeffrey Epstein and his associates? Yes."
REDACTED-001
→
legal
→
United States Grand Jury Southern District of New York
"called as a witness... testified as follows... Did you testify before this grand jury on June 18th, 2019? I did."
REDACTED-001
→
legal
→
United States Grand Jury Southern District of New York
"Assistant United States Attorney... MS. ... EXAMINATION BY MS."
Jeffrey Epstein
→
legal
→
United States Grand Jury Southern District of New York
"UNITED STATES OF AMERICA -v- JEFFREY EPSTEIN, Defendant."
REDACTED-001
→
document
→
Grand Jury Exhibit 1
"Is that a PowerPoint presentation that you reviewed with this grand jury on June 18th, 2019?"
Palm Beach Police Department
→
document
→
Grand Jury Exhibit 4
"how did the Palm Beach Police Department obtained this document? They would have received it from a trash pull."
REDACTED-001
→
communication
→
Jeffrey Epstein
"appear to be left for Jeffrey Epstein. ... lists, I'm back in New York."
REDACTED-002
→
employment
→
Jeffrey Epstein
"receiving phone calls from Epstein's assistant, MB"
REDACTED-002
→
communication
→
REDACTED-001
"would contact her and then put him on the phone to speak with her."
REDACTED-001
→
employment
→
Jeffrey Epstein
"His assistant"
REDACTED-002
→
legal
→
Grand Jury
"Special Agent have you told the grand jury everything that you know about this case"
REDACTED-001
→
communication
→
REDACTED-002
"do you recall testifying about your interviews with a young woman named [REDACTED]? Yes."
REDACTED-001
→
communication
→
REDACTED-001
"would contact her and then put him on the phone to speak with her"
REDACTED-001
→
abuse
→
REDACTED-001
"would ask her, do you have this particular girl or can this girl come tonight"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"did she recall whether or not Epstein would ever ask her to bring a particular girl? Yes."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"one of the detectives had gone to the residence and went through the trash that was left on the curb. ... The Palm Beach residence."
REDACTED-002
→
legal
→
Grand Jury
"MS. With the Foreperson's permission, I would ask that Special Agent be excused."
REDACTED-002
→
abuse
→
REDACTED-001
"receiving phone calls regarding the massages that she was scheduling? ... Who would call her? MM."
REDACTED-001
→
property
→
Palm Beach House
"asked her to bring a particular girl to the house"
Jeffrey Epstein
→
property
→
Palm Beach House
"bring a particular girl to the house"
EFTA00008585.pdf | Epstein File Explorer