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Back to data-set-08
EFTA00027084.pdf
PDF
55.6 KB
2 pages
Extracted Chars
2,018
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Travel Records Communication Chain
Communication
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
communication
→
REDACTED-001
"From: (USANYS) Sent: Monday, April 5, 2021 10:51 AM To: (NY) (FBI)"
REDACTED-001
→
communication
→
REDACTED-001
"From: (NY) (FBI) Sent: Tuesday, April 06, 2021 11:46 AM To: (USANYS)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking"
REDACTED-002
→
document
→
Travel Records Communication Chain
"Attached are the records for from 1/1/1990-4/5/2021. There are two sets due to her last name being both"
Jeffrey Epstein
→
document
→
Travel Records Communication Chain
"I wanted to check in to see whether there is any update from the ALAT about travel records on the UK side for Maxwell, Epstein, and"
Ghislaine Maxwell
→
document
→
Travel Records Communication Chain
"I wanted to check in to see whether there is any update from the ALAT about travel records on the UK side for Maxwell, Epstein, and"
U.S. Customs and Border Protection
→
document
→
Jeffrey Epstein
"when we got the CBP records for Epstein and Maxwell for the 1990s"
U.S. Customs and Border Protection
→
document
→
Ghislaine Maxwell
"when we got the CBP records for Epstein and Maxwell for the 1990s"
Federal Bureau of Investigation
→
communication
→
United Kingdom
"We sent the FDR to the UK and are waiting for results. ... any update from the ALAT about travel records on the UK side"
EFTA00027084.pdf | Epstein File Explorer