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Back to data-set-09
EFTA00091663.txt
TXT
7.7 KB
JMail
Extracted Chars
7,865
Entities
18
Relationships
7
Loading extracted text...
Mentioned Entities
18
CT Corp System
Organization
Company
1 mention
Mara Velasco
Person
1 mention
Charles Ha
Person
1 mention
Katie Sluss
Person
1 mention
Carolynn Howsley
Person
1 mention
Sibel Abreu
Person
1 mention
Michelle Velasquez
Person
1 mention
Darcy Shearer
Person
1 mention
Dan Zariski
Person
1 mention
Anna Gaskill
Person
1 mention
National Registered Agents, Inc.
Organization
Company
1 mention
Expedia, Inc.
Organization
Company
1 mention
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Geoffrey S. Berman
→
document
→
Grand Jury Subpoena
"DATED: New York, New York January 27, 2020 GEOFFREY S. BERMAN United States Attorney"
Ghislaine Maxwell
→
document
→
Grand Jury Subpoena
"Please provide any and all records reflecting any information regarding any flight purchased, booked, and/or taken by the individual listed below: Ghi"
National Registered Agents, Inc.
→
communication
→
Anna Gaskill
"To: ANNA GASKILL... Enclosed herewith are legal documents received on behalf of the above captioned entity by National Registered Agents, Inc."
U.S. Department of Justice
→
legal
→
Expedia, Inc.
"Grand Jury Subpoena To: Expedia, Inc. ... issued in connection with an official criminal investigation"
Anna Gaskill
→
employment
→
Expedia, Inc.
"To: ANNA GASKILL EXPEDIA INCORPORATED"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a) ... records reflecting any inform"
Mara Velasco
→
employment
→
National Registered Agents, Inc.
"NATIONAL REGISTERED AGENTS, INC. ... Transmitted by Mara Velasco"
EFTA00091663.txt | Epstein File Explorer