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Back to data-set-08
EFTA00022360.pdf
PDF
26.5 KB
1 pages
Extracted Chars
770
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
2020-06-02
Date
1 mention
Bank Subpoena Tracker
Communication
1 mention
New York, NY 10007
Location
Address
1 mention
2020-06-10
Date
1 mention
Jeffrey Epstein Criminal Case
LegalCase
Defendant
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Paralegal Specialist U.S. Attorney's Office | SDNY"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Criminal Case
"I've been working to get all of the subpoena returns organized for this case"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"U.S. Attorney's Office | SDNY 1 St. Andrew's Plaza New York, NY 10007"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Criminal Case
"Subject: Re: Epstein - Subpoena Tracker ... organized for this case"
Jeffrey Epstein
→
document
→
Bank Subpoena Tracker
"Subject: Re: Epstein - Subpoena Tracker ... tracker of bank subpoenas and returns"
Bank Subpoena Tracker
→
document
→
Jeffrey Epstein Criminal Case
"tracker of bank subpoenas and returns that you sent over on June 2nd, I was unable to find any corresponding returns on our shared drive"
EFTA00022360.pdf | Epstein File Explorer