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EFTA00079085.txt

TXT 15.4 KBJMailJMail
Extracted Chars
15,761
Entities
15
Relationships
8

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Mentioned Entities

15
Colleen Mullen
PersonAttorney2 mentions
Communication-2019-08-26
Communication1 mention
19 Cr. 490 (RMB)
LegalCase1 mention
United States Attorney's Office for the Southern District of New York
OrganizationGovernmentAgency1 mention
Ted Gibbs
PersonAttorney1 mention
500 Pearl Street Courthouse
Location1 mention
Arick Fudali
PersonAttorney1 mention
Lisa Bloom
PersonAttorney1 mention
Richard M. Berman
PersonJudge1 mention
Internal Revenue Service
OrganizationGovernmentAgency1 mention
Japan
Location1 mention
REDACTED-002
PersonUnknown1 mention
REDACTED-001
PersonAssociate1 mention
Federal Bureau of Investigation
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

8
EFTA00079085.txt | Epstein File Explorer