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EFTA00590006.txt

TXT 11.1 KBJMailJMail
Extracted Chars
11,316
Entities
12
Relationships
4

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Mentioned Entities

12
Federal Bureau of Investigation
OrganizationGovernmentAgency2 mentions
FOIPA Request No. 1203982-001
Communication1 mention
Susan B. Gerson
PersonGovernmentAgency1 mention
United States Department of the Treasury
OrganizationGovernmentAgency1 mention
POTUS
GovernmentPosition1 mention
2016-01-20
Date1 mention
David M. Hardy
PersonGovernmentPosition1 mention
Martin G. Weinberg
PersonDefenseAttorney1 mention
Executive Office for United States Attorneys
OrganizationGovernmentAgency1 mention
Miami Field Office
OrganizationGovernmentAgency1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

4
EFTA00590006.txt | Epstein File Explorer