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EFTA00079896.txt

TXT 12.5 KBJMailJMail
Extracted Chars
12,793
Entities
14
Relationships
8

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Mentioned Entities

14
Ted Gibbs
PersonAttorney2 mentions
Colleen Mullen
PersonAttorney2 mentions
Communication-2019-08-23
Communication1 mention
19 Cr. 490 (RMB)
LegalCase1 mention
500 Pearl Street Courthouse
Location1 mention
Arick Fudali
PersonAttorney1 mention
Lisa Bloom
PersonAttorney1 mention
Richard M. Berman
PersonJudge1 mention
Internal Revenue Service
OrganizationGovernmentAgency1 mention
Southern District of New York
OrganizationGovernmentAgency1 mention
REDACTED-002
PersonUnknown1 mention
REDACTED-001
PersonAssociate1 mention
Federal Bureau of Investigation
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

8
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