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EFTA00079061.txt

TXT 11.9 KBJMailJMail
Extracted Chars
12,171
Entities
15
Relationships
9

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Mentioned Entities

15
19 Cr. 490 (RMB)
LegalCase1 mention
Ted Gibbs
PersonAttorney1 mention
Colleen Mullen
PersonAttorney1 mention
500 Pearl Street Courthouse
Location1 mention
Arick Fudali
PersonAttorney1 mention
2019-08-22
Date1 mention
Lisa Bloom
PersonAttorney1 mention
Richard M. Berman
PersonJudge1 mention
2019-08-27
Date1 mention
Internal Revenue Service
OrganizationGovernmentAgency1 mention
Southern District of New York
OrganizationGovernmentAgency1 mention
REDACTED-002
PersonUnknown1 mention
REDACTED-001
PersonAssociate1 mention
Federal Bureau of Investigation
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

9
EFTA00079061.txt | Epstein File Explorer