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Back to data-set-08
EFTA00026741.pdf
PDF
340.7 KB
7 pages
Extracted Chars
13,546
Entities
24
Relationships
16
Loading extracted text...
Mentioned Entities
24
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Tony Figueroa
Person
Recruiter
1 mention
REDACTED-DET-001
Person
LawEnforcement
1 mention
Ghislaine Maxwell Discovery
LegalCase
1 mention
New Hampshire premises warrant
LegalCase
1 mention
Miami Case
LegalCase
1 mention
REDACTED-FBI-SA-01
Person
LawEnforcement
1 mention
Steven Reiter
Person
Witness
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
Search Warrant 20-mag-6719
LegalCase
1 mention
Epstein Properties
Property
1 mention
New Hampshire
Location
1 mention
2020-08-18
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
REDACTED-FBI-SA-01
→
employment
→
Federal Bureau of Investigation
"Special Agent FBI New York Field Office"
REDACTED-DET-001
→
employment
→
New York City Police Department
"Detective NYPD / FBI"
REDACTED-FBI-SA-01
→
communication
→
REDACTED-AUSA-001
"Just wanted to send a quick email to detail what is being given today. There is a box of media, including VHS, cassette, and microcassettes"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York 1 St. Andrew's Plaza New York, NY 10007"
REDACTED-AUSA-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I'll be in the office tomorrow. (USANYS)"
REDACTED-DET-001
→
communication
→
REDACTED-AUSA-001
"we've not been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into this as best we can."
Steven Reiter
→
legal
→
Federal Bureau of Investigation
"There is a box of media, including VHS, cassette, and microcassettes, and newspaper articles that were provided by Reiter."
Federal Bureau of Investigation
→
property
→
U.S. Virgin Islands
"paper evidence from the NY and VI searches"
REDACTED-001
→
communication
→
Federal Bureau of Investigation
"I have some follow-up questions about the most recent batch you provided, and wanted to check in on the longer term tasks we discussed last month."
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Discovery
"Thanks so much for your help with the Maxwell discovery so far."
Jeffrey Epstein
→
property
→
Epstein Properties
"including from Epstein's properties"
Michael Reiter
→
legal
→
Federal Bureau of Investigation
"Scans of the files Reiter provided to the FBI"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epste"
New Hampshire premises warrant
→
property
→
New Hampshire
"NH premises warrant"
Federal Bureau of Investigation
→
property
→
Little Saint James
"LSJ 3D imaging, and the FBI file"
EFTA00026741.pdf | Epstein File Explorer