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Back to data-set-08
EFTA00019469.pdf
PDF
19.3 KB
1 pages
Extracted Chars
568
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
wbtw scheme
LegalCase
1 mention
2020-07-13
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"From: 'IMMe i To: "M, (USANYS) [Contractor]" alMEL Subject: WBTW/Epstein Date: Mon, 13 Jul 2020"
REDACTED-001
→
employment
→
Jeffrey Epstein Case
"I know you've done a ton of work on both of these cases, and I know everyone on both teams really appreciates your hard work."
REDACTED-001
→
employment
→
wbtw scheme
"I know you've done a ton of work on both of these cases, and I know everyone on both teams really appreciates your hard work."
REDACTED-001
→
legal
→
Jeffrey Epstein Case
"Assistant United States Attorney Southern District of New York... I know you've done a ton of work on both of these cases"
EFTA00019469.pdf | Epstein File Explorer