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Back to data-set-08
EFTA00023952.pdf
PDF
247.2 KB
5 pages
Extracted Chars
10,087
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
Southern District of New York
Organization
GovernmentAgency
2 mentions
Tony Figueroa
Person
Recruiter
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Ghislaine Maxwell Discovery
LegalCase
1 mention
REDACTED-DET
Person
LawEnforcement
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
REDACTED-S
Person
Suspect
1 mention
Epstein Properties
Property
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
Michael Reiter
Person
LawEnforcement
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Discovery
"Maxwell discovery so far. I have some follow-up questions about the most recent batch you provided"
Jeffrey Epstein
→
property
→
Epstein Properties
"images (both digital and hard copy) seized during the investigation, including from Epstein's properties"
Alison Gainfort Moe
→
communication
→
REDACTED-S
"Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions"
FBI NY CART
→
document
→
Ghislaine Maxwell Discovery
"CART paperwork regarding the extraction of data from all devices seized during the investigation"
REDACTED-S
→
employment
→
FBI New York
"Special Agent FBI New York Field Office Child Exploitation/Human Trafficking"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant United States Attorney"
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"
Michael Reiter
→
document
→
Ghislaine Maxwell Discovery
"paper evidence from NY, VI, and Reiter as soon as you can"
REDACTED-DET
→
communication
→
Tony Figueroa
"one of which is with Tony Figuero but well do our best to get on this list"
EFTA00023952.pdf | Epstein File Explorer