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Back to data-set-08
EFTA00026445.pdf
PDF
34.4 KB
1 pages
Extracted Chars
1,261
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Washington DC
Location
GovernmentAgency
1 mention
Epstein Forfeiture Case
LegalCase
1 mention
650 Fifth Fraud
LegalCase
1 mention
2019-04-08
Date
1 mention
Florida
Location
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
6
REDACTED-001
→
communication
→
REDACTED-001
"Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Forfeiture Case
"Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests. These are basically short write-ups"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS)"
Jeffrey Epstein
→
legal
→
Epstein Forfeiture Case
"Subject: Epstein - Forfeiture"
REDACTED-001
→
property
→
Florida
"(e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein write up this afternoon"
REDACTED-001
→
document
→
650 Fifth Fraud
"I've attached a blank form and a go-by (you'll see just how short these can be). ... Large_Case_Related_Expenses_-_650_Fifth_Fraud.docx"
EFTA00026445.pdf | Epstein File Explorer