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Back to data-set-08
EFTA00026772.pdf
PDF
738.7 KB
9 pages
Extracted Chars
13,904
Entities
18
Relationships
19
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Mentioned Entities
18
Richard M. Berman
Person
Judge
2 mentions
United States v. Jeffrey Epstein
LegalCase
Lawsuit
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Potential Witnesses
Person
Witness
1 mention
Defense Staff
Person
Enabler
1 mention
Discovery Hard Drive
Communication
1 mention
Alex Rossmiller
Person
Witness
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
2019-07-25
Date
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
New York, New York
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
19
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"JEFFREY EPSTEIN, Defendant. ... 19 Cr. 490 (RMB)"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"RICHARD M. BERMAN, United States District Judge ... IT HEREBY IS ORDERED"
United States of America
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES OF AMERICA ... 19 Cr. 490 (RMB)"
Defense Counsel
→
legal
→
Jeffrey Epstein
"the defendant, through his counsel, consents to the entry of this Order"
Defense Staff
→
employment
→
Defense Counsel
"personnel employed full-time or part-time by the defendant's counsel ("Defense Staff")"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"the Defendant; b) shall be reviewed by the Defendant solely in the presence of Defense Counsel; ... Counsel for Jeffrey Epstein"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Case 1:19-cr-00490-RMB ... HONORABLE RICHARD M. BERMAN United States District Judge"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg, Esq. ... Counsel for Jeffrey Epstein"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Reid Weingarten, Esq. ... Counsel for Jeffrey Epstein"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN united States Attorney Southern District of New York"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys"
Alex Rossmiller
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys"
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys"
United States of America
→
legal
→
Jeffrey Epstein
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN"
Discovery Hard Drive
→
document
→
United States v. Jeffrey Epstein
"The Discovery disclosed to the defendant ('Defendant') and/or to the defendant's attorneys ('Defense Counsel') during the course of proceedings in thi"
United States of America
→
document
→
Discovery Hard Drive
"the Government intends to produce to JEFFREY EPSTEIN ... certain documents and materials ... (collectively, the "Discovery")"
Richard M. Berman
→
document
→
United States v. Jeffrey Epstein
"SO ORDERED: ... HONORABLE RICHARD M. BERMAN"
Potential Witnesses
→
legal
→
United States v. Jeffrey Epstein
"prospective witnesses ... for trial preparation"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"AGREED AND CONSENTED TO: ... July 24, 2019 ... JEFFREY EPSTEIN"
EFTA00026772.pdf | Epstein File Explorer