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Back to data-set-08
EFTA00020766.pdf
PDF
93.6 KB
2 pages
Extracted Chars
3,242
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Two Wire Transfers
FinancialTransaction
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
2019-07-13
Date
1 mention
REDACTED-M
Person
Assistant
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Institution-1
Organization
FinancialInstitution
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"defense counsel is copied ... in opposition to the defendant's motion for bail"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"defense counsel is copied ... in opposition to the defendant's motion for bail"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"opposition to the defendant's motion for bail, including exhibits, filed this afternoon in the above-captioned case"
REDACTED-M
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-M
→
legal
→
United States v. Jeffrey Epstein
"attached please find a courtesy copy of the Government's reply in support of its detention memo"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"To the Chambers of Judge Berman: ... filed this afternoon in the above-captioned case"
Martin G. Weinberg
→
communication
→
REDACTED-M
"M, we request a copy of the records obtained from Institution 1."
Institution-1
→
document
→
United States v. Jeffrey Epstein
"we request a copy of the records obtained from Institution 1. We would request that they be provided as discovery"
Jeffrey Epstein
→
financial
→
Two Wire Transfers
"And if you could give us the names of the recipients of the two wires that too would help"
EFTA00020766.pdf | Epstein File Explorer