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Back to data-set-08
EFTA00020987.pdf
PDF
55.3 KB
1 pages
Extracted Chars
1,662
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Travel Voucher 10808018(1)
FinancialTransaction
1 mention
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
2019-11-25
Date
1 mention
Santa Monica, CA, United States
Location
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13180 - U.S. v. Epstein (2018R01618) - Witness Interviews"
Witness Interview
→
property
→
Santa Monica, CA, United States
"Purpose: ... Witness Interviews Destination: Santa Monica, CA, United States"
REDACTED-001
→
employment
→
Travel Voucher 10808018(1)
"Final voucher 10808018(1) has been approved ... Traveler name:"
Witness Interview
→
document
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13180 - U.S. v. Epstein (2018R01618) - Witness Interviews"
REDACTED-001
→
event
→
Witness Interview
"Traveler name: [Redacted] Purpose: ... Witness Interviews ... Dates: 2019-11-13 - 2019-11-15"
REDACTED-001
→
employment
→
U.S. Department of Justice
"E2 Single Sign On Login (within DOJ Network Only)"
EFTA00020987.pdf | Epstein File Explorer