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Back to data-set-08
EFTA00026534.pdf
PDF
86.3 KB
2 pages
Extracted Chars
3,484
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Alison Gainfort Moe
Person
Prosecutor
1 mention
2020-05-19
Date
1 mention
1221 Avenue of the Americas, New York, NY 10020-1095
Address
1 mention
White & Case LLP
Organization
LawFirm
1 mention
2020-05-18
Date
1 mention
Andrew Tomback
Person
Attorney
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
Palm Beach House
Property
Location
1 mention
New Mexico Residence
Property
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Andrew Tomback
→
employment
→
White & Case LLP
"Andrew E. Tomback I Partner White & Case LLP"
Alison Gainfort Moe
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Alison Gainfort Moe
→
communication
→
Andrew Tomback
"From: [Redacted] Sent: Monday, May 18, 2020 4:17 PM To: Tomback, Andrew"
Andrew Tomback
→
legal
→
Jeffrey Epstein Estate
"Regarding my open issue, the Estate won't list any property before June 15."
Marc A. Weinstein
→
legal
→
Jeffrey Epstein Estate
"Marc and/or I will respond to your email below soon"
Alison Gainfort Moe
→
legal
→
Jeffrey Epstein Estate
"our request for photographs and videos in the possession of the estate... surveillance video is regularly over-written, and so would not currently exi"
Jeffrey Epstein Estate
→
property
→
Palm Beach House
"photographs in the properties that had not been the subject of physical search warrants, i.e., the Florida and New Mexico residences"
Jeffrey Epstein Estate
→
property
→
New Mexico Residence
"photographs in the properties that had not been the subject of physical search warrants, i.e., the Florida and New Mexico residences"
EFTA00026534.pdf | Epstein File Explorer