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Back to data-set-08
EFTA00021133.pdf
PDF
364.2 KB
8 pages
Extracted Chars
12,364
Entities
18
Relationships
16
Loading extracted text...
Mentioned Entities
18
United States v. Jeffrey Epstein
LegalCase
Lawsuit
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
HGI Pensacola Airport Medical
Property
Hotel
1 mention
REDACTED-S
Person
Suspect
1 mention
Delta Air Lines LGA-PNS
Flight
1 mention
Nick Siu
Person
LawEnforcement
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
REDACTED-M
Person
Assistant
1 mention
Enticement of minors for sexual activity
Charge
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
Fort Lauderdale, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Stockholm
Location
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Epstein investigation (2018R01618)"
REDACTED-001
→
employment
→
United States Attorney's Office, SDNY
"U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption"
REDACTED-001
→
communication
→
REDACTED-WITNESS-01
"travel next week for an interview of a witness in Pensacola, Florida on 2/19"
REDACTED-001
→
event
→
Delta Air Lines LGA-PNS
"please book me on the following flights: Feb. 19: Delta, LGA to PNS, 9:00 a.m."
REDACTED-001
→
property
→
Hilton Garden Inn Pensacola Airport Medical
"And the following hotel, for the night of Feb. 19: Hilton Garden Inn"
REDACTED-001
→
property
→
Stockholm
"request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or 30th"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
REDACTED-M
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Assistant U.S. Attorney Southern District of New York ... for travel for United States v. Epstein"
Jeffrey Epstein
→
legal
→
Enticement of minors for sexual activity
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
REDACTED-001
→
communication
→
REDACTED-VICTIM-01
"travel next week for a victim interview in Los Angeles"
Victims of Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"trying to pin down timing for interviewing the victims"
REDACTED-M
→
communication
→
Victims of Jeffrey Epstein
"Unfortunately we're still trying to pin down timing for interviewing the victims"
REDACTED-M
→
property
→
West Palm Beach
"we'd like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida. As of"
REDACTED-S
→
power
→
REDACTED-M
"Approved ... On Apr 3, 2019, at 8:02 PM, [Redacted] wrote: ... we would like to please request permission to travel"
Nick Siu
→
employment
→
United States Attorney's Office, SDNY
"sending the conference room payment request to Nick Siu"
EFTA00021133.pdf | Epstein File Explorer