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Back to data-set-08
EFTA00020825.pdf
PDF
248.2 KB
5 pages
Extracted Chars
10,058
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
Crowell & Moring
Organization
LawFirm
2 mentions
Glen G. McGorty
Person
Attorney
1 mention
Email EFTA00020829
Communication
1 mention
Proffer Agreement
Event
1 mention
COVID-19 Pandemic
Event
1 mention
Josh Morrissey
Person
Staff
1 mention
Danielle Giffuni
Person
LawEnforcement
1 mention
Daniel Zelenko
Person
Attorney
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
REDACTED-001
→
legal
→
Southern District of New York
"Attached please find the signed proffer agreement. It was nice seeing everyone yesterday."
REDACTED-001
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office"
Glen G. McGorty
→
legal
→
REDACTED-001
"So as to make sure Mr. is prepared, can you give us an overview of what you expect to cover?"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"We will be joined by two FBI agents who are focusing on the CBP topics... I expect one of those agents will take the lead on questioning Mr."
REDACTED-001
→
social
→
REDACTED-001
"the U.S. Customs and Border Protection employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone."
Daniel Zelenko
→
employment
→
Crowell & Moring
"Cc: Zelenko, Daniel <==llaff‘ ... Glen G. McGorty I Crowell & Moring LLP"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Any favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Any steps Mr. recalls any CBP employees in the Virgin Islands taking to help Epstein and those traveling with Epstein to enter the country, including "
Crowell & Moring
→
document
→
Email EFTA00020829
"Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. COVID-19 Questions or Concerns? See Crowell & Moring's COVID-"
COVID-19 Pandemic
→
document
→
Email EFTA00020829
"COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center"
EFTA00020825.pdf | Epstein File Explorer