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Back to data-set-08
EFTA00019051.pdf
PDF
203.4 KB
4 pages
Extracted Chars
6,448
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Memphis, Tennessee
Location
1 mention
646-627-0926
PhoneNumber
1 mention
EDMRevenueCustomer invoice doc Produced.xlsx
FinancialTransaction
1 mention
Tracy Ferrara
Person
Witness
1 mention
Erin Markevitch
Person
Witness
1 mention
Trial of Ghislaine Maxwell
Event
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
FedEx
Organization
Company
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
10
REDACTED-001
→
employment
→
FedEx
"Senior Paralegal Federal Express Corporation Legal Department"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"Do you have a few minutes to talk tomorrow? We'd like to follow up on something with you."
Ghislaine Maxwell
→
legal
→
Trial of Ghislaine Maxwell
"The trial is for Ghislaine Maxwell, scheduled to start in New York in November."
Jeffrey Epstein
→
document
→
EDMRevenueCustomer invoice doc Produced.xlsx
"attaching a spreadsheet with the shipments on his account from 2007 - 2020 for your review."
REDACTED-001
→
legal
→
Trial of Ghislaine Maxwell
"I can testify if need be. Let me know if you need anything further."
Erin Markevitch
→
power
→
REDACTED-001
"I was hoping you can lend assistance to the assistant United States attorney, REDACTED-002, I'm working with."
REDACTED-001
→
property
→
Memphis, Tennessee
"Senior Paralegal Federal Express Corporation Memphis, TN 38125"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
FedEx
"the U.S. Attorney's Office for the Southern District of Florida sent FedEx a subpoena in February 2008"
Tracy Ferrara
→
employment
→
FedEx
"the FedEx point of contact was Tracy Ferrara"
EFTA00019051.pdf | Epstein File Explorer