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Back to data-set-08
EFTA00021720.pdf
PDF
249.8 KB
4 pages
Extracted Chars
10,444
Entities
20
Relationships
18
Loading extracted text...
Mentioned Entities
20
U.S. Embassy, Paris
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Epstein Residence
Property
1 mention
U.S. Department of Justice Criminal Division
Organization
GovernmentAgency
1 mention
DOJ Attache / Magistrat de liaison americain
GovernmentPosition
1 mention
2021-01-05
Date
1 mention
MLAT request
LegalCase
1 mention
Epstein New York Residence
Location
Property
1 mention
Criminal Division
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
France
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Southern District of New York
→
property
→
Epstein New York Residence
"DOJ executed searches at two Epstein residences (in NYC and the USVI)"
Southern District of New York
→
property
→
Epstein Residence
"DOJ executed searches at two Epstein residences (in NYC and the USVI)"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
Criminal Division
"DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris"
REDACTED-001
→
communication
→
REDACTED-001
"From: (CRM) Sent: Tuesday, January 5, 2021 9:02 PM To: (USANYS) Subject: France Here is our go-by for an outgoing request to France."
REDACTED-001
→
employment
→
U.S. Department of Justice Criminal Division
"From: (CRM)"
REDACTED-001
→
employment
→
DOJ Attache / Magistrat de liaison americain
"DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS)"
REDACTED-001
→
employment
→
U.S. Embassy, Paris
"DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"DOJ has awareness of two non-French adult victims who were abused in Paris in relation to Epstein; neither allege specific illegal conduct involving B"
Southern District of New York
→
document
→
MLAT request
"Attached please find our MLAT request. Please let us know if you have any questions or would like to discuss."
REDACTED-001
→
communication
→
Jean-Luc Brunel
"My meeting on Brunel went well this afternoon. Here is the quick read out: There are three investigating judges assigned to this case"
Ghislaine Maxwell
→
communication
→
Federal Bureau of Investigation
"they were interested to know if Maxwell talked to FBI post-arrest and if she said anything of potential interest to them"
REDACTED-001
→
power
→
Southern District of New York
"My meeting on Brunel went well this afternoon. Here is the quick read out:"
REDACTED-001
→
communication
→
France
"Here is our go-by for an outgoing request to France."
Southern District of New York
→
communication
→
REDACTED-002
"DOJ available to her/her counsel to discuss how we inform/protect victims and victim information"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"they were interested to know if Maxwell talked to FBI post-arrest and if she said anything of potential interest to them"
REDACTED-001
→
employment
→
Jeffrey Epstein Case
"to discuss how we inform/protect victims and victim information (as part of general victim-centric approach to this case)."
EFTA00021720.pdf | Epstein File Explorer