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Back to data-set-08
EFTA00021402.pdf
PDF
140.2 KB
4 pages
Extracted Chars
4,944
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Henry B. Pitman
Person
Judge
1 mention
Marc Fernich
Person
Attorney
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-16
Date
1 mention
2019-07-08
Date
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Marc Fernich
→
legal
→
Jeffrey Epstein
"I'm having trouble reaching Agen to coordinate pickup of the cellphone and other items seized upon Epstein's arrest."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest."
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"In advance of the expected bail argument in the above-captioned case... attached please find a memorandum from the government on the issue of detentio"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"attached please find a memorandum from the government on the issue of detention. Defense counsel is copied"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of detention."
Henry B. Pitman
→
legal
→
United States v. Jeffrey Epstein
"To the Chambers of Judge Pitman: In advance of the expected bail argument in the above-captioned case"
Marc Fernich
→
communication
→
REDACTED-001
"One of your agents told Marty the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest. Marty's returni"
REDACTED-001
→
document
→
Jeffrey Epstein
"the case agent would return Epstein's phone, the cash and other items taken from his person upon arrest."
EFTA00021402.pdf | Epstein File Explorer