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Back to data-set-08
EFTA00018002.pdf
PDF
156 KB
3 pages
Extracted Chars
5,467
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
New York, New York 10007
Address
1 mention
Jared Eannucci
Person
Witness
1 mention
2021-09-20
Date
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
employment
→
U.S. Customs and Border Protection
"U.S. Customs and Border Protection Task Force Officer - SDNY"
U.S. Customs and Border Protection
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Attached ate the travel records as requested. However, it's the same issue as last time..since the outbound departures were not recorded during that t"
Jared Eannucci
→
social
→
U.S. Attorney's Office for the Southern District of New York
"Jared Eannucci passed along your info to us. We were hoping to connect with you by phone about a question in one of our cases."
U.S. Attorney's Office for the Southern District of New York
→
document
→
REDACTED-001
"Can you lease ull the CBP records for-We would like the CBP records for the 1990s only."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel?"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel?"
REDACTED-001
→
social
→
Jeffrey Epstein
"We would like the CBP records for the 1990s only. Her date of birth i She is French."
EFTA00018002.pdf | Epstein File Explorer