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Back to data-set-08
EFTA00020773.pdf
PDF
65.3 KB
1 pages
Extracted Chars
3,028
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
United States v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Andrew Tomback
Person
Attorney
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
2020-07-17
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
Marc A. Weinstein
"From: IS... To: Weinstein, Marc A."
Estate of Jeffrey Epstein
→
financial
→
Jeffrey Epstein
"the estate intends to waive, on behalf of Jeffrey Epstein, any attorney-client privilege"
Ghislaine Maxwell
→
legal
→
United States v. Maxwell, 20 Cr. 330 (AJN)
"United States v. Maxwell, 20 Cr. 330 (AIN)"
Southern District of New York
→
legal
→
United States v. Maxwell, 20 Cr. 330 (AJN)
"the Government... in connection with United States v. Maxwell, 20 Cr. 330 (AIN)"
Marc A. Weinstein
→
legal
→
Estate of Jeffrey Epstein
"advising you and your clients that we may at some point in the coming weeks seek a formal position on whether the estate intends to waive"
Andrew Tomback
→
legal
→
Estate of Jeffrey Epstein
"Marc, Andy... advising you and your clients that we may at some point in the coming weeks seek a formal position on whether the estate intends to waiv"
REDACTED-001
→
communication
→
Marc A. Weinstein
"Following up on our conversation yesterday"
Jeffrey Epstein
→
document
→
United States v. Maxwell, 20 Cr. 330 (AJN)
"producing materials obtained in connection with the Epstein investigation following any necessary taint / privilege review"
Jeffrey Epstein
→
property
→
New York Residence
"materials you have identified in the New York residence... waive, on behalf of Jeffrey Epstein, any attorney-client privilege"
EFTA00020773.pdf | Epstein File Explorer