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Back to data-set-09
EFTA00188283.txt
TXT
21.3 KB
JMail
Extracted Chars
21,799
Entities
15
Relationships
7
Loading extracted text...
Mentioned Entities
15
Verizon New York, Inc.
Organization
Company
3 mentions
Acosta
Person
Prosecutor
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
2008-05-13
Date
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
LegalCase: OLY-28
LegalCase
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-07-01
Date
1 mention
AT&T
Organization
FinancialInstitution
1 mention
Storage USA
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
7
REDACTED-001
→
employment
→
Verizon New York, Inc.
"Through my employment with Verizon New York, Inc., I am familiar with the business records it maintains."
Verizon New York, Inc.
→
legal
→
United States Attorney's Office, Southern District of Florida
"the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon New York, Inc."
Jeffrey Epstein
→
document
→
United States District Court Southern District of Florida
"The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of fede"
Ghislaine Maxwell
→
document
→
United States District Court Southern District of Florida
"The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of fede"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, and or any other employee or associate of Jeffrey Epstein"
REDACTED-001
→
legal
→
LegalCase: OLY-28
"I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping she can bring with her to the grand jury"
United States District Court Southern District of Florida
→
legal
→
Verizon New York, Inc.
"SUBPOENA TO TESTIFY BEFORE GRAND JURY... TO: Verizon New York, Inc."
EFTA00188283.txt | Epstein File Explorer
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