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Back to data-set-08
EFTA00023673.pdf
PDF
340 KB
7 pages
Extracted Chars
13,862
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
FBI NY CART
Organization
GovernmentAgency
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Tony Figueroa
Person
Recruiter
1 mention
Jeffrey Epstein Properties
Property
1 mention
New Hampshire
Location
1 mention
2020-08-18
Date
1 mention
212-637-2324
PhoneNumber
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Just wanted to send a quick email to detail what is being given today. There is a box of media, including VHS, cassette, and microcassettes, and newsp"
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"we've not been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into this as best we can."
FBI NY CART
→
employment
→
Federal Bureau of Investigation
"I will check in with CART again and get back to you... CART completes some sort of paperwork documenting the dates on which they conduct data extracti"
Federal Bureau of Investigation
→
property
→
U.S. Virgin Islands
"paper evidence from the NY and VI searches"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007"
REDACTED-001
→
communication
→
REDACTED-001
"I have some follow-up questions about the most recent batch you provided, and wanted to check in on the longer term tasks we discussed last month."
Jeffrey Epstein
→
property
→
Jeffrey Epstein Properties
"review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties."
Ghislaine Maxwell
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Thanks so much for your help with the Maxwell discovery so far."
Michael Reiter
→
legal
→
Federal Bureau of Investigation
"There is a box of media, including VHS, cassette, and microcassettes, and newspaper articles that were provided by Reiter."
REDACTED-001
→
communication
→
Tony Figueroa
"We have several calls tomorrow, one of which is with Tony Figuero"
REDACTED-001
→
document
→
Little Saint James
"There are loose disks which include 1B evidence scans, 1D1-1D5 evidence items, LSJ 3D imaging, and the FBI file."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein Properties
"review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties."
Michael Reiter
→
legal
→
Federal Bureau of Investigation
"Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials"
Federal Bureau of Investigation
→
document
→
New Hampshire
"missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant."
EFTA00023673.pdf | Epstein File Explorer