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Back to data-set-08
EFTA00020881.pdf
PDF
350.8 KB
7 pages
Extracted Chars
14,290
Entities
17
Relationships
18
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Mentioned Entities
17
SDNY Investigation of Jeffrey Epstein
LegalCase
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Andrew Tomback
Person
Attorney
2 mentions
Hughes Hubbard & Reed LLP
Organization
LawFirm
2 mentions
Marc A. Weinstein
Person
DefenseAttorney
2 mentions
1 St. Andrew's Plaza, New York, NY 10007
Address
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
April 2016 Deposition of Ghislaine Maxwell
Communication
1 mention
Robert D. Critton
Person
Attorney
1 mention
Mark T. Luttier
Person
Attorney
1 mention
2009 Deposition
Event
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
West Palm Beach
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Marc A. Weinstein
→
communication
→
REDACTED-001
"The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in a"
Marc A. Weinstein
→
communication
→
Jack Scarola
"I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript."
Jack Scarola
→
social
→
REDACTED-001
"I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola, so that he can convey this to you directly."
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza New York, NY 10007"
REDACTED-001
→
document
→
April 2016 Deposition of Ghislaine Maxwell
"we have the transcript of [REDACTED] deposition."
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Hughes Hubbard & Reed LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Mark T. Luttier
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier and Bob Critton"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier and Bob Critton"
REDACTED-001
→
communication
→
Marc A. Weinstein
"From: [REDACTED-001] Sent: Friday, September 11, 2020 1:30 PM To: Weinstein, Marc A"
REDACTED-001
→
event
→
2009 Deposition
"The plaintiff's name is [redacted] ... The deposition took place in 2009 ... you didn't share with us the deponent's name for the transcript you are l"
April 2016 Deposition of Ghislaine Maxwell
→
document
→
SDNY Investigation of Jeffrey Epstein
"The transcripts are attached. We trust that the US Attorney's Office will keep these confidential... Subject: RE: SDNY investigation"
Jack Scarola
→
legal
→
REDACTED-001
"The plaintiff's name is [redacted] who is represented by Jack Scarola"
Marc A. Weinstein
→
legal
→
Jeffrey Epstein Estate
"permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim... that the Co-Executors, the Estate, or any rep"
SDNY Investigation of Jeffrey Epstein
→
legal
→
Jeffrey Epstein
"Subject: RE: SDNY investigation ... Jeffrey Epstein was represented by Mark Luttier"
2009 Deposition
→
property
→
West Palm Beach
"The deposition took place in 2009, and Jeffrey Epstein was represented by [attorneys] in West Palm Beach."
EFTA00020881.pdf | Epstein File Explorer