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Back to data-set-08
EFTA00024857.pdf
PDF
1.1 MB
4 pages
Extracted Chars
14,301
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Cingular / AT&T Wireless
Organization
Company
1 mention
2021-09-07
Date
1 mention
FD-1087
Organization
GovernmentAgency
1 mention
Barcode E4229235
Property
1 mention
Case 31E-W4-108062
LegalCase
1 mention
N. Ialatti
Person
LawEnforcement
1 mention
FBI Evidence Box 1B8
Communication
1 mention
345 South County Road, Palm Beach, FL 33480
Address
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Miami Field Office
Organization
GovernmentAgency
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Miami Field Office
→
property
→
345 South County Road, Palm Beach, FL 33480
"Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH, FL. 33480 Collected On: 08/28/2006 8:00 AM"
FBI Evidence Box 1B8
→
document
→
31E-MM-108062
"Case ID . : 31E-MM-108062 1B8"
Palm Beach Police Department
→
document
→
FBI Evidence Box 1B8
"VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) ... SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1)"
Cingular / AT&T Wireless
→
document
→
FBI Evidence Box 1B8
"CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)"
Miami Field Office
→
financial
→
FBI Evidence Box 1B8
"Holding Office: MM - MIAMI"
FBI New York
→
financial
→
FBI Evidence Box 1B8
"Holding Office: NY - NEW YORK Reason: Transferred to NY"
Barcode E4229235
→
document
→
Case 31E-W4-108062
"Case ID: 31E-W4-108062 ... Barcode: E4229235"
2021-09-07
→
document
→
Barcode E4229235
"9/7/21 ... Barcode: E4229235"
Case 31E-W4-108062
→
document
→
FD-1087
"Case ID: 31E-W4-108062 ... This form Is Incomplete without reference to the FD-I087"
Jeffrey Epstein
→
property
→
345 South County Road, Palm Beach, FL 33480
"Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH, FL. 33480"
N. Ialatti
→
employment
→
Federal Bureau of Investigation
"Printed N.i latti ... FD-I087"
N. Ialatti
→
financial
→
Barcode E4229235
"Accepted Custody ... Signature. ... Printed N.i latti"
EFTA00024857.pdf | Epstein File Explorer