Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00020940.pdf
PDF
92.8 KB
2 pages
Extracted Chars
3,478
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
United States v. Jeffrey Epstein, 19-cr-00490-RMB
LegalCase
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
Steptoe
Organization
LawFirm
1 mention
2019-08-01
Date
1 mention
2019-07-26
Date
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"We write to supplement our first request for discovery... Re: United States v. Jeffrey Epstein"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"We write to supplement our first request for discovery... Re: United States v. Jeffrey Epstein"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"We write to supplement our first request for discovery... Re: United States v. Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein, 19-cr-00490-RMB
"Re: United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8... applicable to the United States Attorney's Office (hereinafter USAO) for South"
REDACTED-001
→
legal
→
Jeffrey Epstein
"AUSA who was the lead prosecutor investigating Mr. Epstein in 2006-8"
REDACTED-001
→
property
→
New York City
"AUSA March 2008 trip to New York"
Martin G. Weinberg
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"We write to supplement our first request for discovery that was electronically mailed to you on July 26, 2019"
Reid Weingarten
→
employment
→
Steptoe
"Reid Weingarten Steptoe & Johnson LLP"
Michael Campion Miller
→
employment
→
Steptoe
"Michael Miller Steptoe & Johnson LLP"
REDACTED-001
→
communication
→
REDACTED-001
"Relate to any investigation and any interviews conducted... including but not limited to an interview of a and/or communications with any other potent"
EFTA00020940.pdf | Epstein File Explorer