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Back to data-set-08
EFTA00020915.pdf
PDF
60.4 KB
1 pages
Extracted Chars
1,731
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Voucher 10810811(1)
FinancialTransaction
1 mention
Trip ID 10810811
Event
1 mention
E2 Solutions
Organization
Company
1 mention
Santa Monica, CA, United States
Location
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
event
→
Trip ID 10810811
"Traveler name: [REDACTED] Trip ID: 10810811"
Trip ID 10810811
→
property
→
Santa Monica, CA, United States
"Trip ID: 10810811 Destination: Santa Monica (City), CA"
Trip ID 10810811
→
document
→
Epstein Investigation
"Purpose: R20NYS13176 - Epstein investigation (2018R01618) - Witness Interviews"
Jeffrey Epstein
→
legal
→
Epstein Investigation
"Epstein investigation (2018R01618)"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Voucher 10810811(1)
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) ... Voucher total expenses: 740.28 ... Voucher Awaiting Payment"
E2 Solutions
→
financial
→
U.S. Department of Justice
"Thank you for using E2Solutions. ... E2 Single Sign On Login (within DOJ Network Only)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Traveler name: [REDACTED] ... Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)"
REDACTED-001
→
legal
→
Epstein Investigation
"Epstein investigation (2018R01618) - Witness Interviews"
EFTA00020915.pdf | Epstein File Explorer