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Back to data-set-08
EFTA00026622.pdf
PDF
122 KB
2 pages
Extracted Chars
4,277
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Nike
Organization
Company
1 mention
Igor Fruman
Person
Suspect
1 mention
U.S. v. Noel et al, 19 Cr. 830 (AT)
LegalCase
1 mention
Stormy Daniels
Person
Victim
1 mention
Lev Parnas
Person
Suspect
1 mention
Michael Avenatti
Person
Defendant
1 mention
Public Corruption Unit
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Tova Noel
Person
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Public Corruption Unit
→
legal
→
Jeffrey Epstein
"In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein, 19 Cr. 490 (RMB). While Epstein committed suicide while awaiting trial"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein, then an inmate at the MCC, committed suicide."
Tova Noel
→
employment
→
Metropolitan Correctional Center
"three federal correctional officers at the MCC... U.S. v. Noel et aL"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"three federal correctional officers at the MCC... two for falsifying records"
Tova Noel
→
legal
→
U.S. v. Noel et al, 19 Cr. 830 (AT)
"two for falsifying records... U.S. v. Noel et aL, 19 Cr. 830 (AT)."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"abused dozens of minor victims in New York, Florida and other locations."
Tova Noel
→
power
→
Jeffrey Epstein
"falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstein... committed suicide"
Michael Avenatti
→
legal
→
Nike
"extortion charges against attorney Michael Avenatti for attempting to extort tens of millions of dollars from the athletic apparel company, Nike."
Michael Avenatti
→
legal
→
Stormy Daniels
"Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford"
EFTA00026622.pdf | Epstein File Explorer