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Back to data-set-08
EFTA00025253.pdf
PDF
79.5 KB
2 pages
Extracted Chars
2,485
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Darlene Irneri
Person
LawEnforcement
1 mention
Froi
Person
Witness
1 mention
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein"
Froi
→
event
→
Witness Interview
"Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview Destination: Santa Monica, CA, United States Dates: 2019-11-13 - 2019-11-15"
Witness Interview
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States"
Froi
→
communication
→
Darlene Irneri
"Hi Darlene, Please advise the AUSA re: if the hotel will refund the tax. Thanks"
Froi
→
legal
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview"
U.S. Department of Justice
→
financial
→
Froi
"Voucher total expenses: 1517.64"
Darlene Irneri
→
communication
→
Assistant United States Attorney
"Please advise the AUSA re: if the hotel will refund the tax."
Assistant United States Attorney
→
legal
→
United States v. Jeffrey Epstein
"Please advise the AUSA re: if the hotel will refund the tax. ... Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview"
EFTA00025253.pdf | Epstein File Explorer