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Back to data-set-08
EFTA00023479.pdf
PDF
36.1 KB
1 pages
Extracted Chars
1,131
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Paralegal Specialist
GovernmentPosition
1 mention
Discovery - Witness Checks
Communication
1 mention
1 St. Plaza New York, NY 10007
Address
1 mention
2021-10-05
Date
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Accurint
Organization
Company
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
employment
→
United States Attorney's Office, SDNY
"Paralegal Specialist U.S. Attorney's Office SDNY"
REDACTED-001
→
employment
→
Paralegal Specialist
"Paralegal Specialist"
REDACTED-001
→
document
→
Discovery - Witness Checks
"I just picked up a disc from containing Accurint witness checks on Ghislaine Maxwell, Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Discovery - Witness Checks
"Accurint witness checks on Ghislaine Maxwell, Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Discovery - Witness Checks
"Accurint witness checks on Ghislaine Maxwell, Jeffrey Epstein"
United States Attorney's Office, SDNY
→
property
→
1 St. Plaza New York, NY 10007
"U.S. Attorney's Office SDNY 1 St. Plaza New York, NY 10007"
Accurint
→
document
→
Discovery - Witness Checks
"The Accurint checks for should be added to their witness and 3500 folders."
REDACTED-001
→
employment
→
United States Attorney's Office, SDNY
"(USANYS) [Contractor]"
EFTA00023479.pdf | Epstein File Explorer