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Back to data-set-08
EFTA00018845.pdf
PDF
1.2 MB
7 pages
Extracted Chars
42,391
Entities
32
Relationships
21
Loading extracted text...
Mentioned Entities
32
2015-09-01
Date
4 mentions
New York State Office of Victim Services
Organization
GovernmentAgency
4 mentions
(212) 306-7450
PhoneNumber
2 mentions
(212) 480-2493
PhoneNumber
2 mentions
New York City Commission of Human Rights
Organization
GovernmentAgency
2 mentions
New York State Division of Human Rights
Organization
GovernmentAgency
2 mentions
Office of the District Attorney
Organization
GovernmentAgency
2 mentions
Victim
Person
Victim
2 mentions
Federal Medicaid
Organization
GovernmentAgency
1 mention
EFTA Legal Production
LegalCase
Organization
1 mention
18 U.S.C. § 1591
Charge
1 mention
Federal Bureau of Investigation Victim Services Division
Organization
GovernmentAgency
1 mention
AE Smith Bldg., 80 S. Swan St., Albany, NY 12210-8002
Address
1 mention
New York State Department of Health
Organization
GovernmentAgency
1 mention
80 S. Swan Street, Albany, NY 12210-8002
Address
1 mention
AE Smith Building
Location
1 mention
State of New York
Organization
GovernmentAgency
1 mention
Disability Insurance
Organization
GovernmentAgency
1 mention
Unemployment Insurance
Organization
GovernmentAgency
1 mention
Workers' Compensation
Organization
GovernmentAgency
1 mention
Medicare
Organization
GovernmentAgency
1 mention
Child Sexual Abuse
Charge
1 mention
Suspect
Person
Suspect
1 mention
Civil Court
Organization
GovernmentAgency
1 mention
55 Hanson Place
Address
1 mention
80 S. Swan Street
Address
1 mention
Court
Organization
GovernmentAgency
1 mention
Local probation department
Organization
GovernmentAgency
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
Sexual Battery
Charge
1 mention
Minor Victims
Person
Victim
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
21
REDACTED-001
→
document
→
New York State Office of Victim Services
"At request of the individual for purposes of establishing eligibility for New York State Office of Victim Services benefits"
New York State Office of Victim Services
→
property
→
AE Smith Bldg., 80 S. Swan St., Albany, NY 12210-8002
"NYS OFFICE OF VICTIM SERVICES - AE SMITH BLDG., 80 S. SWAN ST., ALBANY, NY 12210-8002"
Suspect
→
abuse
→
Victim
"The victim was injured because of. . . Sexual Assault"
New York State Office of Victim Services
→
social
→
State of New York
"Office of Victim Services (OVS) creates a lien in favor of the Stated New York on any recovery relating to the crime upon which this claim is based"
New York State Office of Victim Services
→
property
→
AE Smith Building
"Mail your documents to: New York State Office of Victim Services AE Smith Building"
New York State Office of Victim Services
→
property
→
80 S. Swan Street, Albany, NY 12210-8002
"New York State Office of Victim Services AE Smith Building 80 S. Swan Street Albany, NY 12210-8002"
New York State Office of Victim Services
→
financial
→
Victim
"If you are eligible for compensation, the OVS may be able to reimburse for the expenses listed below."
Federal Bureau of Investigation Victim Services Division
→
social
→
New York State Office of Victim Services
"local Victim Assistance Program (VAP) in order for the VAP to assist the OVS in processing my claim and making its determination"
Office of the District Attorney
→
legal
→
Suspect
"Has the DA asked the court to order restitution?"
New York State Office of Victim Services
→
property
→
80 S. Swan Street
"Office of Victim Services (OVS) ... 80 S. Swan Street Albany, NY 12210-8002"
New York State Office of Victim Services
→
property
→
55 Hanson Place
"Office of Victim Services (OVS) ... 55 Hanson Place Brooklyn, NY 11217-1523"
Office of the District Attorney
→
power
→
Court
"The DA is under an obligation to petition the Court to order restitution on your behalf."
New York State Office of Victim Services
→
document
→
2015-09-01
"New York State Office of Victim Services ... Rev. September 2015"
Medicare
→
document
→
EFTA Production
"Medicare"
Federal Medicaid
→
document
→
EFTA Production
"Medicaid"
Victim
→
document
→
EFTA Production
"victim/parent of hospitalized minor victim"
2015-09-01
→
document
→
EFTA Production
"Rev September 2015"
Social Security Administration
→
document
→
EFTA Production
"Social Security Benefits (ssn required)"
Workers' Compensation
→
document
→
EFTA Production
"Workers' Compensation"
New York State Division of Human Rights
→
document
→
(212) 480-2493
"New York State Division of Human Rights at (212) 480-2493"
New York City Commission of Human Rights
→
document
→
(212) 306-7450
"New York City Commission of Human Rights at (212) 306-7450"
EFTA00018845.pdf | Epstein File Explorer