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Back to data-set-08
EFTA00018089.pdf
PDF
422.6 KB
9 pages
Extracted Chars
13,589
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Jeffrey Epstein
Person
Associate
2 mentions
Enriques
Person
Associate
1 mention
Darren Indyke
Person
Associate
1 mention
iPhone (black in red case)
Property
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
2020-08-14
Date
1 mention
USvEpstein-20181101618
LegalCase
1 mention
55 Leamington Street
Address
1 mention
Sunny
Person
LawEnforcement
1 mention
Lisa Korologos
Person
Attorney
1 mention
1B83
Property
1 mention
1B84
Property
1 mention
1B69
Property
1 mention
1B72
Property
1 mention
Epstein HD
Property
1 mention
Reggie
Person
LawEnforcement
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
2020-11-09
Date
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Relationships
16
United States Attorney's Office, SDNY
→
legal
→
Jeffrey Epstein
"The case team is on a tight discovery deadline so I want to get reviewing asap... our paralegals enough time to prepare the responsive materials for p"
Epstein HD
→
document
→
Jeffrey Epstein
"create the following extractions from the Epstein HD"
Lisa Korologos
→
employment
→
USANYS
"Korologos, Lisa (USANYS)"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"several of Epstein's phones and ipads"
Lisa Korologos
→
property
→
55 Leamington Street
"My address is: 55 Leamington Street Lido Beach, NY 11561"
Sunny
→
communication
→
Lisa Korologos
"Hi Maurene and Lisa, Thanks for the welcome and for your emails."
Sunny
→
communication
→
Maurene Ryan Comey
"Hi Maurene and Lisa, Thanks for the welcome and for your emails."
Darren Indyke
→
social
→
Jeffrey Epstein
"removing one PP chat (with Darren Indyke) so there will be 243 chats"
Enriques
→
employment
→
United States Attorney's Office, SDNY
"Enrique is generating NP reports for 1869 and 1884... Enrique can put it on a flashdrive."
1B72
→
employment
→
Epstein HD
"extractions from the Epstein HD... 1872 — Chats"
iPhone (black in red case)
→
employment
→
Epstein HD
"extractions from the Epstein HD... 1B71— Chats and SMS"
1B69
→
employment
→
Epstein HD
"extractions from the Epstein HD... 1869 - Chats"
1B84
→
employment
→
Epstein HD
"extractions from the Epstein HD... 1884 — Chats"
Jeffrey Epstein's Electronic Devices
→
document
→
USvEpstein-20181101618
"USvEpstein-20181101618 > From Flier Team"
Reggie
→
employment
→
United States Attorney's Office, SDNY
"responsiveness review of the four reports that Reggie generated last week"
Sunny
→
employment
→
USANYS
"First, welcome to the unit! I'm sorry we have not met yet, but I'm looking forward to meeting you when we are both in the office one day."
EFTA00018089.pdf | Epstein File Explorer