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Back to data-set-09
EFTA00790809.txt
TXT
33.8 KB
JMail
Extracted Chars
34,163
Entities
22
Relationships
10
Loading extracted text...
Mentioned Entities
22
REDACTED-001
Person
Associate
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Legal Case 31E-MM-108062
LegalCase
2 mentions
2008-06-19
Date
2 mentions
Palm Beach County Health Department
Organization
GovernmentAgency
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-002
Person
Unknown
2 mentions
West Palm Beach
Location
City
2 mentions
David Spencer
Person
Witness
1 mention
3 1E-MM- 1 0 8 062
LegalCase
1 mention
2008-04-17
Date
1 mention
Case 31E-MM-108062
LegalCase
1 mention
West Palm Beach, Florida
Location
1 mention
2007-08-21
Date
1 mention
2007-08-08
Date
1 mention
2008-03-07
Date
1 mention
West Palm Beach Regional Office — SDFL
Location
1 mention
2008-04-11
Date
1 mention
2008-02-25
Date
1 mention
2006-09-01
Date
1 mention
Dallas, Texas
Location
1 mention
Relationships
10
Federal Bureau of Investigation
→
other
→
3 1E-MM- 1 0 8 062
"U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-MM- 1 0 8 062"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"By the service of this subpoena upon you by SA who is authorized to serve It, a representative of the FBI"
Federal Bureau of Investigation
→
legal
→
Palm Beach County Health Department
"By the service of this subpoena upon you by SA I... you are hereby commanded and required to disclose to SA I... a representative of the FBI"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA I... a representative of the FBI"
Federal Bureau of Investigation
→
legal
→
Legal Case 31E-MM-108062
"THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY TAE FBL"
Federal Bureau of Investigation
→
legal
→
REDACTED-002
"By the service of this subpoena upon you... you are hereby commanded and required to disclose to the FBI"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"SA I... a representative of the FBI"
REDACTED-002
→
employment
→
REDACTED-003
"hereby declare: risa.racual iycd b) land have been designated as Custodian of Records"
REDACTED-004
→
legal
→
Case 31E-MM-108062
"Requested call detail records for [REDACTED] have since been purged."
REDACTED-002
→
legal
→
3 1E-MM- 1 0 8 062
"requests Subscriber Information for th"
EFTA00790809.txt | Epstein File Explorer
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