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Back to data-set-09
EFTA00103512.txt
TXT
21 KB
JMail
Extracted Chars
21,454
Entities
22
Relationships
12
Loading extracted text...
Mentioned Entities
22
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Diarmuid White
Person
Attorney
2 mentions
2008-05-29
Date
2 mentions
2008-06-03
Date
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
White and White Law Firm
Organization
LawFirm
1 mention
Diarmuid White Law Firm
Organization
LawFirm
1 mention
Ghislaine N. Maxwell
Person
Defendant
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
Case 31E-MM-108062
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
West Palm Beach, Florida
Location
1 mention
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
2018-12-04
Date
1 mention
2005-04-11
Date
1 mention
Epstein Interests, Inc.
Organization
Company
1 mention
Omega World Travel
Organization
Company
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
REDACTED-002
→
social
→
REDACTED-001
"her husband (last name not provided) would probably be traveling with her"
Federal Bureau of Investigation
→
communication
→
REDACTED-001
"On Ma 29 2008, Special Agents (SAs)... of the Federal Bureau of Investigation (FBI) met with [REDACTED-001] at her residence"
REDACTED-002
→
social
→
REDACTED-001
"added that her husband (last name not provided) would probably be traveling with her"
Diarmuid White
→
legal
→
REDACTED-001
"stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney a"
Diarmuid White
→
legal
→
REDACTED-001
"provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE"
REDACTED-001
→
legal
→
Case 31E-MM-108062
"provided with a copy of a Grand Jury Subpoena... to appear before the grand jury on June 3, 2008"
Diarmuid White
→
employment
→
White and White Law Firm
"DIARMUID WHITE, (White and White Law Firm)"
REDACTED-001
→
legal
→
LegalCase
"provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida... to appear before the grand jury on June 3, 2008"
REDACTED-001
→
legal
→
Grand Jury Subpoena
"TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO... she wanted to know why agents wanted to talk to her"
Jeffrey Epstein
→
financial
→
Epstein Interests, Inc.
"Copynghz (c) 2000.2004, Epstein Interests, Inc."
REDACTED-001
→
social
→
Jeffrey Epstein
"SA... asked, 'well you are familiar with JEFFREY right?'. [REDACTED-001] then answered 'OK...'"
REDACTED-001
→
social
→
Jeffrey Epstein
"SA then asked [REDACTED], "well you are familiar with JEFFREY EPSTEIN right?" then answered "OK...""
EFTA00103512.txt | Epstein File Explorer