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Back to data-set-08
EFTA00019432.pdf
PDF
58.3 KB
1 pages
Extracted Chars
1,847
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Beverly Hills, CA, United States
Location
1 mention
E2 Solutions
Organization
Company
1 mention
2020-02-26
Date
1 mention
2020-03-24
Date
1 mention
Travel Voucher 11061409-1
FinancialTransaction
1 mention
Epstein Investigation (R20NYS13400)
LegalCase
1 mention
Witness Interview
Event
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
property
→
Beverly Hills, CA, United States
"Destination: Beverly Hills, CA, United States Dates: 2020-02-26 - 2020-02-29"
REDACTED-001
→
event
→
Witness Interview
"Epstein Investigation Witness interviews"
Witness Interview
→
document
→
Epstein Investigation (R20NYS13400)
"Purpose: R20NYS13400 - Epstein Investigation Witness interviews"
Jeffrey Epstein
→
document
→
Epstein Investigation (R20NYS13400)
"Epstein Investigation Witness interviews"
U.S. Department of Justice
→
financial
→
Travel Voucher 11061409-1
"Voucher total expenses: 1196.11 ... Final voucher 11061409-1(1) has been approved"
E2 Solutions
→
financial
→
U.S. Department of Justice
"Thank you for using E2Solutions. ...
[email protected]
"
REDACTED-001
→
employment
→
U.S. Department of Justice
"E2 Single Sign On Login (within DOJ Network Only)"
REDACTED-001
→
employment
→
U.S. Department of Justice
"Final voucher 11061409-1(1) has been approved by"
EFTA00019432.pdf | Epstein File Explorer