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
EFTA00023699.pdf
PDF
339.3 KB
6 pages
Extracted Chars
14,405
Entities
18
Relationships
22
Loading extracted text...
Mentioned Entities
18
SDNY Investigation of Jeffrey Epstein
LegalCase
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Andrew Tomback
Person
Attorney
2 mentions
Hughes Hubbard & Reed LLP
Organization
LawFirm
2 mentions
Marc A. Weinstein
Person
DefenseAttorney
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
April 2016 Deposition of Ghislaine Maxwell
Communication
1 mention
Robert D. Critton
Person
Attorney
1 mention
Mark T. Luttier
Person
Attorney
1 mention
REDACTED-002 (Plaintiff)
Person
Victim
1 mention
2009 Deposition
Event
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
REDACTED-002
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
22
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP"
REDACTED-AUSA-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Jack Scarola
→
legal
→
REDACTED-002 (Plaintiff)
"I think it makes sense to connect you with the plaintiff's attorney, Jack Scarola"
Marc A. Weinstein
→
communication
→
REDACTED-AUSA-001
"The transcripts are attached. We trust that the US Attorney's Office will keep these confidential"
Marc A. Weinstein
→
communication
→
Jack Scarola
"I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the transcript."
April 2016 Deposition of Ghislaine Maxwell
→
document
→
SDNY Investigation of Jeffrey Epstein
"The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in a"
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LIP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Marc A. Weinstein
"Marc, Thanks for speaking earlier. The plaintiff's name is"
Mark T. Luttier
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was represented by Mark Luttier and Bob Critton"
Jack Scarola
→
legal
→
REDACTED-001
"The plaintiff's name is [redacted] who is represented by Jack Scarola."
Mark T. Luttier
→
employment
→
Critton, Luttier, and Coleman LLP
"Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP"
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP"
REDACTED-AUSA-001
→
legal
→
SDNY Investigation of Jeffrey Epstein
"Assistant United States Attorney Southern District of New York ... SDNY investigation"
Marc A. Weinstein
→
legal
→
Jeffrey Epstein Estate
"waiving any provisions in order to permit the Estate to provide the transcript to the US Attorney's Office, and that they will not claim, in any forum"
REDACTED-001
→
legal
→
2009 Deposition
"The plaintiff's name is [redacted]... The deposition took place in 2009"
2009 Deposition
→
document
→
SDNY Investigation of Jeffrey Epstein
"Subject: RE: SDNY investigation... I just realized that you didn't share with us the deponent's name for the transcript you are looking for."
Jeffrey Epstein
→
legal
→
SDNY Investigation of Jeffrey Epstein
"Subject: RE: SDNY investigation... Jeffrey Epstein was represented by"
REDACTED-002 (Plaintiff)
→
legal
→
SDNY Investigation of Jeffrey Epstein
"we have the transcript of deposition. ... It wasn't clear to me from the call that it was the plaintiff's deposition that you were after"
Jeffrey Epstein Estate
→
legal
→
SDNY Investigation of Jeffrey Epstein
"permit the Estate to provide the transcript to the US Attorney's Office"
Jeffrey Epstein
→
event
→
2009 Deposition
"Jeffrey Epstein was represented by Mark Luttier and Bob Critton... The deposition took place in 2009"
EFTA00023699.pdf | Epstein File Explorer