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Back to data-set-09
EFTA00790860.txt
TXT
49.9 KB
JMail
Extracted Chars
50,954
Entities
25
Relationships
14
Loading extracted text...
Mentioned Entities
25
REDACTED-001
Person
Associate
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
REDACTED-002
Person
Unknown
5 mentions
United States District Courthouse, West Palm Beach
Location
4 mentions
Acosta
Person
Prosecutor
3 mentions
LegalCase-FGJ-07-103
LegalCase
2 mentions
United States District Court, Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
2007-04-16
Date
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Legal Case FGJ 07-103(WPB)-Tues./No. OLY-82
LegalCase
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-04-17
Date
1 mention
2008-01-29
Date
1 mention
2007-09-13
Date
1 mention
Immigration and Customs Enforcement
Organization
GovernmentAgency
1 mention
2007-06-22
Date
1 mention
2007-08-16
Date
1 mention
FGJ 07-103(WPB)-Tues./No. OLY-BS
LegalCase
1 mention
2007-05-21
Date
1 mention
2007-09-21
Date
1 mention
2008-03-12
Date
1 mention
Relationships
14
United States Attorney's Office for the Southern District of Florida
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of Florida"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"Special Agent [REDACTED] FBI"
United States District Court, Southern District of Florida
→
other
→
REDACTED-003
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court"
REDACTED-001
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"SUBPOENA FOR: PERSON X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"coordinate your compliance with this subpoena... with Special Agent Federal Bureau of Investigation"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent BI at the following address: Federal Bureau of Investigation"
REDACTED-003
→
legal
→
LegalCase-FGJ-07-103
"This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney"
REDACTED-001
→
legal
→
LegalCase-FGJ-07-103
"The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida... TO: [REDAC"
REDACTED-001
→
employment
→
United States District Court, Southern District of Florida
"Assistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"Special Agent !Federal Bureau of Investigation"
REDACTED-003
→
communication
→
REDACTED-002
"Please coordinate your compliance with this subpoena and confirm the date and time , and location of your atmearanie with Special Agent"
REDACTED-001
→
legal
→
United States District Court, Southern District of Florida
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court"
REDACTED-001
→
legal
→
LegalCase-FGJ-07-103
"Original notes re interview of FkV Ceskrebasen [associated with the case file containing subpoenas for FGJ 07-103]"
REDACTED-002
→
legal
→
LegalCase-FGJ-07-103
"Original notes re interview of 11 Flrf Cisep Pea-4 r [associated with the case file containing subpoenas for FGJ 07-103]"
EFTA00790860.txt | Epstein File Explorer
JMail