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Back to data-set-08
EFTA00023750.pdf
PDF
147.6 KB
3 pages
Extracted Chars
5,415
Entities
15
Relationships
10
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Mentioned Entities
15
Toni Gardner
Person
Suspect
1 mention
Michael Danchuk
Person
LawEnforcement
1 mention
12/04/09 Deposition Transcript
Communication
1 mention
CMA case
LegalCase
1 mention
Visual Evidence
Organization
Company
1 mention
Prose Court Reporting
Organization
Company
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Chris R. Rodgers
Person
Witness
1 mention
Jack Scarola
Person
Attorney
1 mention
Andrew Tomback
Person
Attorney
1 mention
Marc A. Weinstein
Person
DefenseAttorney
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Marc A. Weinstein
→
legal
→
Jeffrey Epstein
"represent the executors of Epstein's estate."
Andrew Tomback
→
legal
→
Jeffrey Epstein
"represent the executors of Epstein's estate."
REDACTED-001
→
communication
→
Jack Scarola
"Thanks for speaking with me earlier today."
Michael Danchuk
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Paralegal/Investigator Mike Danchuk, who attended the deposition... This communication originates from the law firm of Searcy Denney Scarola Barnhart "
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A."
REDACTED-001
→
document
→
12/04/09 Deposition Transcript
"12/04/09 . vs Epstein Deposition Transcript... our inability to locate the first volume of [REDACTED-001] deposition"
Jack Scarola
→
legal
→
REDACTED-001
"communications with the estate's attorneys about your client"
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"We have not shared any details regarding your client or her cooperation with our investigation."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the notes certainly paint a picture of the kind of troubled young women who were particularly susceptible to Epstein's pattern of recruitment, groomin"
REDACTED-001
→
legal
→
CMA case
"protective order relating to the CMA case... When you shared the deposition, we assumed there were no such restrictions"
EFTA00023750.pdf | Epstein File Explorer