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Back to data-set-08
EFTA00023957.pdf
PDF
277.7 KB
5 pages
Extracted Chars
11,211
Entities
21
Relationships
17
Loading extracted text...
Mentioned Entities
21
Michael Reiter
Person
LawEnforcement
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Tony Figueroa
Person
Recruiter
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Properties
Property
1 mention
New Hampshire
Location
1 mention
NYPD / FBI Child Exploitation Human Trafficking Task Force
Organization
LawEnforcement
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
212-637-2324
PhoneNumber
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
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
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
17
REDACTED-001
→
employment
→
FBI New York
"Special Agent FBI New York Field Office Child Exploitation/Human Trafficking"
REDACTED-001
→
employment
→
NYPD / FBI Child Exploitation Human Trafficking Task Force
"Detective NYPD / FBI Child Exploitation Human Trafficking Task Force"
REDACTED-001
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: [Redacted] To: [Redacted] Cc: (USANYS) Subject: RE: Discovery questions"
Jeffrey Epstein
→
property
→
Jeffrey Epstein Properties
"seized during the investigation, including from Epstein's properties"
Assistant United States Attorney
→
communication
→
Federal Bureau of Investigation
"Please let me know if you have any questions or if it would be useful to hop on a call."
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent batch you provided"
REDACTED-001
→
communication
→
Tony Figueroa
"We have several calls tomorrow, one of which is with Tony Figuero"
Michael Reiter
→
legal
→
Federal Bureau of Investigation
"Scans of the files Reiter provided to the FBI"
Southern District of New York
→
legal
→
Jeffrey Epstein Case
"Please produce to SDNY all of those scans"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein Case
"Copies of the contents of all the discs that were seized and searched pursuant to search warrants"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"paper evidence from the NY and VI searches... including from Epstein's properties."
Jeffrey Epstein
→
property
→
New Hampshire
"NH premises warrant... including from Epstein's properties."
FBI NY CART
→
employment
→
FBI New York
"we are going to tell the defense attorneys that the materials are available for them to review in-person if they want to schedule a time to come down "
Michael Reiter
→
document
→
Ghislaine Maxwell
"included in the boxes from Reiter are vhs tapes and microcassettes. Would you like us to turn these over to you as well?"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell discovery... 302s regarding the extraction of data... including from Epstein's properties."
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Case
"seized during the investigation, including from Epstein's properties"
EFTA00023957.pdf | Epstein File Explorer