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Back to data-set-08
EFTA00019183.pdf
PDF
434 KB
10 pages
Extracted Chars
14,340
Entities
23
Relationships
19
Loading extracted text...
Mentioned Entities
23
Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
John A. Anderson
Person
Associate
1 mention
Jonathan Farkas
Person
Associate
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Office of the Attorney General of New Mexico
Organization
GovernmentAgency
1 mention
Fraud and Public Corruption Section
Organization
GovernmentAgency
1 mention
Holland S. Kastrin
Person
Attorney
1 mention
CBS Los Angeles
Organization
Company
1 mention
Epstein New Mexico Property
Property
1 mention
New Mexico Attorney General Office
Organization
GovernmentAgency
1 mention
Brandon Fyffe
Person
Prosecutor
1 mention
District of New Mexico
Organization
GovernmentAgency
1 mention
Hector Balderas
Person
Politician
1 mention
Stephanie Garcia Richard
Person
Politician
1 mention
Cypress Inc.
Organization
Company
1 mention
Gloria Allred
Person
Attorney
1 mention
2019-07-01
Date
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Bill Clinton
Person
Politician
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
19
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Well done on the new indictment against Ms. Maxwell. We were pleased to see that conduct in New Mexico formed the basis of one of your overt acts."
Jeffrey Epstein
→
property
→
Epstein New Mexico Property
"impact, if any, of the new indictment on seizure/forfeiture of Epstein's NM property"
John A. Anderson
→
employment
→
District of New Mexico
"this is an issue my US Attorney, John Anderson, has asked me to track."
Brandon Fyffe
→
employment
→
District of New Mexico
"Fyffe, Brandon (USANM)"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe 15 Alleges Jeffrey Epstein Raped Her As A Teen"
Jeffrey Epstein
→
property
→
Zorro Ranch
"The [State] Attorney General's Office is investigating whether crimes took place on Zorro Ranch. ... activity was found to have occurred on the trust "
Stephanie Garcia Richard
→
coverup
→
Cypress Inc.
"Yesterday the state land commissioner revoked leases held by Cypress Inc."
Hector Balderas
→
legal
→
Southern District of New York
"We continue to investigate this matter at the state level in coordination with U.S. Attorney's Office for the Southern District of New York."
Office of the Attorney General of New Mexico
→
communication
→
Southern District of New York
"AG's office back in July 2019. In essence, they agreed to cease any i gau n nto sex trafficking and share whatever they had gathered to date"
Holland S. Kastrin
→
communication
→
Jonathan Farkas
"Would you have a couple of minutes to chat with me and one of my colleagues about some NM-related Epstein matters this afternoon or early next week?"
Jonathan Farkas
→
employment
→
Fraud and Public Corruption Section
"Jonathon Fraud and Public Corruption Section"
Hector Balderas
→
legal
→
Jeffrey Epstein
"The Attorney General's Office is investigating whether crimes took place on Zorro Ranch. ... Balderas added: We continue to investigate this matter at"
New Mexico Attorney General Office
→
legal
→
Southern District of New York
"they agreed to cease any i gau n nto sex trafficking and share whatever they had gathered to date regarding sex trafficking activity with our office."
District of New Mexico
→
communication
→
Southern District of New York
"if you a moment for a brief call to discuss the impact, if any, of the new indictment on seizure/forfeiture of Epstein's NM property"
Alison Gainfort Moe
→
legal
→
Jeffrey Epstein
"I'm copying my colleagues on the case, Alison and Maurene"
Maurene Ryan Comey
→
legal
→
Jeffrey Epstein
"I'm copying my colleagues on the case, Alison and Maurene"
Jeffrey Epstein
→
financial
→
Cypress Inc.
"the state land commissioner revoked leases held by Cypress Inc. ... criminal activity was found to have occurred on the trust land leased by Epstein"
Southern District of New York
→
legal
→
Jane Doe 1
"When you have a moment, can you let me know when we can conduct a call to discuss the reporting concerning Jane Doe 15?"
Bill Clinton
→
social
→
Jeffrey Epstein
"Referenced 'Good Friend' Bill Clinton"
EFTA00019183.pdf | Epstein File Explorer