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Back to data-set-08
EFTA00026446.pdf
PDF
47.7 KB
1 pages
Extracted Chars
1,908
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Washington DC
Location
GovernmentAgency
1 mention
Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx
Communication
1 mention
650 Fifth Fraud
LegalCase
1 mention
Brass Meeting
Event
1 mention
2019-04-08
Date
1 mention
Florida
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
document
→
Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx
"Could you guys do a super quick Epstein write up this afternoon"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: 'a, (USANYS)"
REDACTED-001
→
communication
→
REDACTED-001
"From: 'a, (USANYS) To: '1 (USANYS) Subject: RE: Epstein - Forfeiture Date: Mon, 08 Apr 2019"
REDACTED-002
→
other
→
REDACTED-001
"From: c Sent: Monday, April 08, 2019 1:34 PM To: (USANYS)"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: c Sent: Monday, April 08, 2019 1:34 PM To: (USANYS)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"It's that time of year when we need to do forfeiture funding requests. These are basically short write-ups of cases"
REDACTED-001
→
document
→
Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx
"I've attached a blank form and a go-by"
REDACTED-001
→
communication
→
REDACTED-002
"Following up on our Brass meeting just now"
U.S. Attorney's Office for the Southern District of New York
→
property
→
Florida
"involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling to Florida a dozen times"
EFTA00026446.pdf | Epstein File Explorer