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
EFTA00021055.pdf
PDF
161.5 KB
3 pages
Extracted Chars
7,456
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Alison Gainfort Moe
Person
Prosecutor
1 mention
October 18, 2019 Grand Jury Subpoena
LegalCase
1 mention
Attorney General for the U.S. Virgin Islands
Organization
GovernmentAgency
1 mention
Andrew Tomback
Person
Attorney
1 mention
Hughes Hubbard & Reed LLP
Organization
LawFirm
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
Marc A. Weinstein
→
communication
→
Alison Gainfort Moe
"From: Weinstein, Marc A. Sent: Monday, January 27, 2020 11:25 To: (USANYS)"
Alison Gainfort Moe
→
communication
→
Marc A. Weinstein
"We've been advised by our supervisors that Geoff is speaking in connection with the state law allowing for look-back civil suits."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Estate of Jeffrey Epstein
"October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein"
Attorney General for the U.S. Virgin Islands
→
legal
→
Estate of Jeffrey Epstein
"USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program"
Jeffrey Epstein
→
financial
→
Estate of Jeffrey Epstein
"prior trusts referenced in the prior wills of Jeffrey Epstein"
Marc A. Weinstein
→
legal
→
Estate of Jeffrey Epstein
"In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein... made pursuant to the October 18, 2019 grand jury "
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"We've been advised by our supervisors that Geoff is speaking"
EFTA00021055.pdf | Epstein File Explorer