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Back to data-set-08
EFTA00020668.pdf
PDF
80.2 KB
2 pages
Extracted Chars
3,075
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
2020-07-26
Date
1 mention
The 1953 Trust
Organization
Trust
1 mention
Andrew Tomback
Person
Attorney
1 mention
Hughes Hubbard & Reed LLP
Organization
LawFirm
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
2020-07-27
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner ... Hughes Hubbard & Reed LLP"
Marc A. Weinstein
→
legal
→
Estate of Jeffrey Epstein
"On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"the criminal proceeding against her in the Southern District of New York"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
Marc A. Weinstein
"Following up on our recent discussions, please see the attached letter from our Office."
Andrew Tomback
→
legal
→
Estate of Jeffrey Epstein
"Weinstein Marc A. , Andrew Tomback ... On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following"
Estate of Jeffrey Epstein
→
financial
→
The 1953 Trust
"Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee ... will be reta"
Estate of Jeffrey Epstein
→
legal
→
Southern District of New York
"On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following ... will notify the United States Attorney's Office .."
EFTA00020668.pdf | Epstein File Explorer