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Back to data-set-08
EFTA00019718.pdf
PDF
36.7 KB
1 pages
Extracted Chars
1,245
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
2019-09-12
Date
1 mention
2019-10-19
Date
1 mention
13 Cr. 416 (PGG)
LegalCase
1 mention
Paul G. Gardephe
Person
Judge
1 mention
Xavier Donaldson
Person
Attorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-AUSA-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
REDACTED-001
→
legal
→
13 Cr. 416 (PGG)
"13 Cr. 416 (PGG) - United States v. (Proposed Redactions to Sentencing Transcript)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
13 Cr. 416 (PGG)
"United States v. ... the Government respectfully requests that the letter and exhibit be filed under seal."
REDACTED-AUSA-001
→
communication
→
United States District Court for the Southern District of New York
"Attached is a letter and an exhibit regarding proposed redactions to the sentencing transcript in the above-referenced case."
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One Saint Andrews Plaza"
Paul G. Gardephe
→
legal
→
13 Cr. 416 (PGG)
"13 Cr. 416 (PGG)"
Xavier Donaldson
→
legal
→
REDACTED-001
"Cc: Xavier Donaldson n,aol.com>, IMM (USANYS) Subject: 13 Cr. 416 (PGG) - United States v. (Proposed Redactions to Sentencing Transcript)"
EFTA00019718.pdf | Epstein File Explorer