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Back to data-set-08
EFTA00021141.pdf
PDF
296.5 KB
6 pages
Extracted Chars
10,805
Entities
21
Relationships
15
Loading extracted text...
Mentioned Entities
21
REDACTED-002
Person
Unknown
2 mentions
West Palm Beach
Location
City
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
HGI Pensacola Airport Medical
Property
Hotel
1 mention
2019-04-03
Date
1 mention
Nick Siu
Person
LawEnforcement
1 mention
Case 2018R01618
LegalCase
1 mention
Los Angeles, California
Location
1 mention
2019-03-14
Date
1 mention
Pensacola
Location
1 mention
Enticement of minors for sexual activity
Charge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
Fort Lauderdale, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Stockholm
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
15
Jeffrey Epstein
→
legal
→
Case 2018R01618
"in connection with the Epstein investigation (2018R01618)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Case 2018R01618
"U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"request permission for the team to travel next week for an interview of a witness"
REDACTED-001
→
property
→
Pensacola
"The city is Pensacola, Florida, and it will be me and [REDACTED]... request permission for the two of us to travel next week for an interview of a wit"
REDACTED-001
→
property
→
Stockholm
"request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or 30th"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Epstein, 2018R01618"
REDACTED-001
→
communication
→
REDACTED-001
"Approved Sent from my iPad"
Jeffrey Epstein
→
legal
→
Enticement of minors for sexual activity
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Approved"
REDACTED-001
→
communication
→
REDACTED-VICTIM-01
"we'd like to please request permission to travel next week for a victim interview in Los Angeles."
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. Fo"
REDACTED-001
→
property
→
West Palm Beach
"request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively "
REDACTED-001
→
communication
→
Nick Siu
"sending the conference room payment request to Nick Siu."
EFTA00021141.pdf | Epstein File Explorer