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Back to data-set-08
EFTA00021123.pdf
PDF
370 KB
8 pages
Extracted Chars
13,106
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
United States v. Jeffrey Epstein
LegalCase
Lawsuit
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Pensacola Witness
Person
Witness
1 mention
Flight Delta JFK-PNS 2020-02-19
Flight
1 mention
Hilton Garden Inn Pensacola Airport Medical
Organization
Company
1 mention
Nick Siu
Person
LawEnforcement
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Pensacola
Location
1 mention
REDACTED-Victims
Person
Victim
1 mention
Delta Air Lines
Organization
Company
1 mention
Fort Lauderdale, Florida
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Stockholm
Location
1 mention
Los Angeles
Location
1 mention
West Palm Beach
Location
City
1 mention
Relationships
15
REDACTED-001
→
employment
→
United States Attorney's Office, SDNY
"U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption"
REDACTED-001
→
employment
→
United States v. Jeffrey Epstein
"Similar to prior requests in connection with the Epstein investigation (2018R01618), [REDACTED-002] and I would like to please request permission for "
United States Attorney's Office, SDNY
→
legal
→
United States v. Jeffrey Epstein
"U.S. Attorney's Office (SDNY) ... Epstein investigation (2018R01618)"
REDACTED-001
→
event
→
Flight Delta JFK-PNS 2020-02-19
"Let's do the following flights, please... Feb. 19: Delta, JFK to PNS, 8:35 a.m."
REDACTED-001
→
communication
→
Pensacola Witness
"request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19"
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"
REDACTED-001
→
communication
→
Nick Siu
"sending the conference room payment request to Nick Siu"
REDACTED-001
→
event
→
Hilton Garden Inn Pensacola Airport Medical
"We will also need a conference room at the Hilton Garden Inn for February 19, starting at 5:00 p.m. for three hours"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-Victims
→
legal
→
United States v. Jeffrey Epstein
"investigation relating to enticement of minors for sexual activity ... interviewing the victims"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim interview"
REDACTED-001
→
power
→
REDACTED-001
"we'd like to please request permission to travel ... Approved"
REDACTED-001
→
property
→
Los Angeles
"request permission to travel next week for a victim interview in Los Angeles"
REDACTED-001
→
property
→
West Palm Beach
"request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Florida"
EFTA00021123.pdf | Epstein File Explorer