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Back to data-set-08
EFTA00021968.pdf
PDF
353.6 KB
9 pages
Extracted Chars
71,328
Entities
36
Relationships
38
Loading extracted text...
Mentioned Entities
36
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Witness 3505
Person
Witness
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Grand Jury
Organization
GovernmentAgency
3 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Protective Order of July 31, 2020
LegalCase
2 mentions
Joseph E. Nascimento
Person
Defense Attorney
2 mentions
Brittany Henderson
Person
LawEnforcement
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Glen G. McGorty
Person
Attorney
1 mention
DAG
GovernmentPosition
1 mention
April 2016 Deposition of Ghislaine Maxwell
Communication
1 mention
Sigrid McCauley
Person
Attorney
1 mention
Stephen Hadley
Person
Politician
1 mention
Settlement Resolution
Settlement
1 mention
FBI 302 Interview Report
Communication
1 mention
Defense Legal Team
Organization
LawFirm
1 mention
Brendan Quirk
Person
Prosecutor
1 mention
Search Warrant 2008-03-17
Event
1 mention
John Din
Person
Attorney
1 mention
Ernad
Person
1 mention
Deposition Volume I and II
Event
1 mention
Oliver
Person
Enabler
1 mention
John H. Reynolds
Person
Attorney
1 mention
New York State Office of Victim Services
Organization
GovernmentAgency
1 mention
Jack Scarola
Person
Attorney
1 mention
Robert S. Glassman
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Hall
Person
Victim
1 mention
REDACTED-DRIVER-01
Person
1 mention
REDACTED-01
Person
Enabler
1 mention
T-Mobile
Organization
Company
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
38
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell 20 Cr. 330 INN"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell"
Stephen Hadley
→
legal
→
United States v. Ghislaine Maxwell
"Testifying Witness 3500 Material ... Steve Hadley"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein Case
"2019.07.06 FBI 302 2021 10 11 3520005 2019.07.11 FBI 302 2021.10.11 3520406 2019.07.11 FBI 302 2021.10.11 3520007 2019.07.12 FBI 302 2021.10.11"
Palm Beach Police Department
→
document
→
Jeffrey Epstein Case
"3522401 2003.10.05 Palm Beach Police Department report 2021.1011 3522-002 2005.09.23 Palm Beach Police Department report 2021.10.11"
T-Mobile
→
document
→
Jeffrey Epstein Case
"2006.01.27 T-Mobile records Produced to Defense 2021.1011"
Grand Jury
→
document
→
Jeffrey Epstein Case
"3523420 2020.06.28 Grand jury transcript 2021.10.11 3523422 2021.03.29 Grand jury transcript 2021.10.11"
Federal Bureau of Investigation
→
document
→
FBI 302 Interview Report
"FBI 302"
United States of America
→
document
→
Ghislaine Maxwell
"Produced to Defense ... 2021.10.11"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"Palm Beach Police Report... PBPD recording... Letter... Oliver information"
Federal Bureau of Investigation
→
communication
→
Witness 3505
"3509-001 2019.09.19 Interview 302"
Federal Bureau of Investigation
→
communication
→
Witness 3505
"3507-004 2037.01.11 Interview 302"
Sigrid McCauley
→
document
→
Search Warrant 2008-03-17
"3514-043 200803.17 Search Warrant Sigrid McCanley"
Hall
→
legal
→
United States v. Ghislaine Maxwell
"Testifying Witness 3500 Material ... 3502-001"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Interview 302... Interview 302"
Deposition Volume I and II
→
document
→
Jeffrey Epstein
"Deposition. Volume I... Deposition. Volume II"
John H. Reynolds
→
document
→
Protective Order of July 31, 2020
"Criminal historycheck John Reynolds"
Federal Bureau of Investigation
→
document
→
Protective Order of July 31, 2020
"FBI Report"
Grand Jury
→
document
→
Protective Order of July 31, 2020
"Grand jury transcript"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"3507-002 2036.07.13 Palm Beach Police Report"
Bradley J. Edwards
→
social
→
Brittany Henderson
"Brad Edwards, Brittany Henderson"
Bradley J. Edwards
→
social
→
Brittany Henderson
"2021 10 24 Notes Brad Edwards, Brittany"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"FBI Report ... Interview 302"
REDACTED-01
→
legal
→
Jeffrey Epstein Case
"3524-003 2007.01.23 W1 Produced to Defense 2021.10.11"
Federal Bureau of Investigation
→
communication
→
Defense Legal Team
"Produced to Defense"
Protective Order of July 31, 2020
→
power
→
FBI 302 Interview Report
"SUBJECT TO PROTECTIVE ORDER"
Witness 3505
→
legal
→
Jeffrey Epstein
"3507-010 2007.07.30 Declaration"
Joseph E. Nascimento
→
employment
→
FBI 302 Interview Report
"Notes Joseph Nasomento"
Stephen Hadley
→
communication
→
Federal Bureau of Investigation
"31E.NY-3027571"
Oliver
→
document
→
Palm Beach Police Department
"Oliver information"
REDACTED-DRIVER-01
→
document
→
Palm Beach Police Department
"Driver information... Criminal historycheck"
DAG
→
document
→
Protective Order of July 31, 2020
"ubmission to DAG"
Jack Scarola
→
communication
→
Witness 3505
"3505109 2021.10.15 Voicemail lack Scarab"
Brendan Quirk
→
legal
→
Jeffrey Epstein Case
"3523-028 Notes 2021.10.11 3523429 Notes Brendan Quaky 2021.10.11"
Joseph E. Nascimento
→
legal
→
Jeffrey Epstein Case
"3524-024 2021.10.27 Notes Joseph Nasomento 2021.11.06"
Glen G. McGorty
→
document
→
FBI 302 Interview Report
"Various notes Glen McGorty"
REDACTED-001
→
legal
→
FBI 302 Interview Report
"M. 20061127 FBI 302"
John Din
→
social
→
Jeffrey Epstein
"3516-015 Criminal history report John Din"
EFTA00021968.pdf | Epstein File Explorer