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
EFTA00024442.pdf
PDF
31.7 KB
1 pages
Extracted Chars
1,115
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Ryan Lee
Person
1 mention
2020-06-29 subpoena to UBS
Communication
1 mention
Wills
Person
Defendant
1 mention
SDNY Investigation of Jeffrey Epstein
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
UBS
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Wills
"Mr. Wills, I'm reaching out in connection with the attached subpoena"
2020-06-29 subpoena to UBS
→
communication
→
UBS
"subpoena, which was served on UBS last week"
2020-06-29 subpoena to UBS
→
document
→
SDNY Investigation of Jeffrey Epstein
"subpoena, which was served on UBS last week... in connection with this same investigation."
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza New York, NY"
Ryan Lee
→
legal
→
Southern District of New York
"Mr. Ryan, who I understand has assisted with prior productions to our office in connection with this same investigation."
Wills
→
employment
→
UBS
"I'm reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in your"
Ryan Lee
→
employment
→
UBS
"I'm also copying Mr. Ryan, who I understand has assisted with prior productions to our office"
EFTA00024442.pdf | Epstein File Explorer