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Back to data-set-09
EFTA00235805.txt
TXT
12.7 KB
JMail
Extracted Chars
12,949
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
Mark Lubin
Person
LawEnforcement
2 mentions
Amanda Young
Person
LawEnforcement
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Grand Jury Subpoena to UBS
LegalCase
1 mention
Maurene Carney
Person
Prosecutor
1 mention
Eric Ryan
Person
Attorney
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
Weehawken, NJ
Location
1 mention
UBS Financial Services
Organization
FinancialInstitution
1 mention
UBS Bank USA
Organization
FinancialInstitution
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Max Hotel Services Corp.
Organization
Company
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
Max Foundation
Organization
Foundation
1 mention
2019-08-20
Date
1 mention
UBS
Organization
Company
1 mention
2019-08-16
Date
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
Amanda Young
→
employment
→
Federal Bureau of Investigation
"Special Agent Amanda Young, Federal Bureau of Investigation"
Amanda Young
→
employment
→
Federal Bureau of Investigation
"Special Agent Amanda Young, Federal Bureau of Investigation"
Maurene Carney
→
employment
→
U.S. Department of Justice
"Maurene Carney Assistant United States Attorney Southern District of New York"
Geoffrey S. Berman
→
employment
→
U.S. Department of Justice
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
Eric Ryan
→
communication
→
Mark Lubin
"Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena"
Maurene Ryan Comey
→
document
→
LegalCase
"Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney Maurene Convey"
Eric Ryan
→
employment
→
UBS Financial Services
"On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena... Sincerely, Eric Ryan Paraleg"
Mark Lubin
→
employment
→
Federal Bureau of Investigation
"Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000"
Mark Lubin
→
employment
→
Federal Bureau of Investigation
"contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000"
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organjzation(s)/individuals(s)... GHI"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organjzation(s)/individuals(s)... GHI"
Ghislaine Maxwell
→
financial
→
Max Foundation
"Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organjzation(s)/individuals(s)... GHI"
Ghislaine Maxwell
→
financial
→
Max Hotel Services Corp.
"Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organjzation(s)/individuals(s)... GHI"
Ghislaine Maxwell
→
legal
→
Grand Jury Subpoena to UBS
"Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell"
EFTA00235805.txt | Epstein File Explorer
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