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Back to data-set-08
EFTA00020870.pdf
PDF
359.9 KB
8 pages
Extracted Chars
14,495
Entities
18
Relationships
19
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Mentioned Entities
18
SDNY Investigation of Jeffrey Epstein
LegalCase
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Andrew Tomback
Person
Attorney
2 mentions
Hughes Hubbard & Reed LLP
Organization
LawFirm
2 mentions
Marc A. Weinstein
Person
DefenseAttorney
2 mentions
1 St. Andrew's Plaza, New York, NY 10007
Address
2 mentions
REDACTED-001
Person
Associate
2 mentions
April 2016 Deposition of Ghislaine Maxwell
Communication
1 mention
Robert D. Critton
Person
Attorney
1 mention
Mark T. Luttier
Person
Attorney
1 mention
Deposition of REDACTED-002
Event
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Southern District of New York
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
West Palm Beach
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Marc A. Weinstein
→
legal
→
REDACTED-001
"The transcripts are attached. We trust that the US Attorney's Office will keep these confidential"
April 2016 Deposition of Ghislaine Maxwell
→
document
→
SDNY Investigation of Jeffrey Epstein
"Subject: RE: SDNY investigation... we have the transcript of deposition."
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza New York NY 10007"
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Hughes Hubbard & Reed LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Marc A. Weinstein
"From: [REDACTED-001] Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A"
Mark T. Luttier
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier and Bob Critton"
Jack Scarola
→
social
→
REDACTED-001
"The plaintiff's name is [REDACTED-002] who is represented by Jack Scarola"
Southern District of New York
→
legal
→
SDNY Investigation of Jeffrey Epstein
"RE: SDNY investigation ... Assistant United States Attorney Southern District of New York"
Marc A. Weinstein
→
legal
→
Estate of Jeffrey Epstein
"waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim... that the C"
Mark T. Luttier
→
employment
→
Critton, Luttier, and Coleman LLP
"Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP"
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP"
Marc A. Weinstein
→
communication
→
Jack Scarola
"connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript."
REDACTED-001
→
legal
→
Deposition of REDACTED-002
"The plaintiff's name ism [REDACTED-002]... The deposition took place in 2009"
Jack Scarola
→
document
→
April 2016 Deposition of Ghislaine Maxwell
"connect you with the plaintiff's attorney, Jack Scarola... He is also seeking a copy of the transcript, as he has informed me that he no longer has hi"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The plaintiff's name ism [REDACTED-002] ... and Jeffrey Epstein was represented by Mark Luttier"
EFTA00020870.pdf | Epstein File Explorer