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Back to data-set-08
EFTA00022666.pdf
PDF
82.8 KB
2 pages
Extracted Chars
2,424
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
AIC Title Service, LLC
Organization
Company
1 mention
2021-10-08
Date
1 mention
2021-10-11
Date
1 mention
Subpoena to AIC Title
Communication
1 mention
Suzanne Pruitt
Person
Associate
1 mention
Callie Meier
Person
Witness
1 mention
Bruce Marshall
Person
Enabler
1 mention
2021-09-30
Date
1 mention
N722JE
Aircraft
Company
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Bruce Marshall
→
employment
→
AIC Title Service, LLC
"Bruce Marshall EVP & General Counsel AIC Title Service"
Callie Meier
→
employment
→
AIC Title Service, LLC
"Callie Meier Document Specialist AIC Title Service"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Callie Meier
"Hi Callie, Thank you again for the call this afternoon. Attached is the subpoena we discussed."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
AIC Title Service, LLC
"Subject: Subpoena to AIC Title ... I have completed the requested subpoena for N7221E"
N722JE
→
document
→
Subpoena to AIC Title
"I have completed the requested subpoena for N7221E"
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 1 Saint Andrews Plaza New York, New York 10007"
Bruce Marshall
→
communication
→
REDACTED-001
"I am sending the response in multiple files due to size."
EFTA00022666.pdf | Epstein File Explorer