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Back to data-set-08
EFTA00025355.pdf
PDF
810.1 KB
19 pages
Extracted Chars
32,281
Entities
23
Relationships
29
Loading extracted text...
Mentioned Entities
23
Winston & Strawn LLP
Organization
LawFirm
4 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-004
Person
Employee
2 mentions
New York City
Location
2 mentions
REDACTED-003
Person
Unknown
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
New York, NY 10166-4193
Address
1 mention
Threatening Communications
Communication
1 mention
Recently Filed Cases
LegalCase
1 mention
Standard Proffer Agreement
Communication
1 mention
Doe 43 v. Epstein et al.
LegalCase
1 mention
Attorney Proffer
Event
1 mention
2019-07-22
Date
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Underage Girls
Person
Victim
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
29
REDACTED-002
→
social
→
REDACTED-001
"one of the thhgs I ad intended to share with you are some of the threatening communications that have been received by husband."
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"docket numbers of the primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY) ... involving Mr. Epstein"
Jeffrey Epstein
→
legal
→
Doe 43 v. Epstein et al.
"docket numbers of the primary civil cases ... 17 Civ. 616 (JGK) (SDNY) ... involving Mr. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"primary civil cases ... 08 Civ. 80736 (SDFL) (the CVRA litigation) ... involving Mr. Epstein"
REDACTED-001
→
communication
→
REDACTED-001
"Sent: Monda Jul 22 2019 12:32"
Case 9:08-cv-80736-KAM
→
property
→
U.S. Attorney's Office for the Southern District of Florida
"08 Civ. 80736 (SDFL)"
REDACTED-001
→
employment
→
Winston & Strawn LLP
"Partner ... Bio VCard Email winston.com"
REDACTED-001
→
employment
→
Winston & Strawn LLP
"Associate Attorney ... winston.com"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
Winston & Strawn LLP
"Partner New York, NY 10166-4193 Bio VCard<http://www.winston.corn/vcards/1022.vcf> I Email<mailto: winston.com"
Threatening Communications
→
communication
→
REDACTED-002
"threatening communications that have been received by husband. Attached is an example of a recent one."
Ghislaine Maxwell
→
communication
→
Underage Girls
"those cell phone records reflect numerous phone contacts with multiple girls who were underage at the time of the calls."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"08 Civ. 80736 (SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in federal court in Florid"
REDACTED-001
→
employment
→
Winston & Strawn LLP
"Partner ... winston.com"
REDACTED-001
→
communication
→
REDACTED-002
"We'd like to discuss our meeting on Monday, one of the recently filed cases, and press inquiries. Thanks."
REDACTED-002
→
communication
→
REDACTED-001
"I left a message on Thursday afternoon to follow up briefly on our prior discussion--completely understand that you're likely busy with family obligat"
REDACTED-001
→
legal
→
REDACTED-001
"Thank you for your prompt response. We will advise our client accordingly. ... continue our discussions and attorney proffer."
REDACTED-002
→
communication
→
REDACTED-001
"Okay, we'll call you at 2:30 tomorrow. Thanks."
REDACTED-001
→
event
→
Attorney Proffer
"we can schedule it for the 28th and at least one or both of and will be able to attend."
Winston & Strawn LLP
→
legal
→
Ghislaine Maxwell
"telephone records, including records from a cell phone that was registered to your client, in her name"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Winston & Strawn LLP
"I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive?"
Winston & Strawn LLP
→
legal
→
Jeffrey Epstein
"writing to confirm that we have now been formally retained in connection with the above-referenced matter"
REDACTED-001
→
document
→
Standard Proffer Agreement
"attached is an example of our standard proffer agreement"
REDACTED-001
→
communication
→
REDACTED-002
"That's not your phone number."
REDACTED-001
→
document
→
Recently Filed Cases
"We'd like to discuss our meeting on Monday, one of the recently filed cases, and press inquiries."
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Turns out will be travelling on the 28th. Would it be possible to plan for the 27th instead? and I are both available"
REDACTED-001
→
legal
→
REDACTED-002
"Please let us know if you are available to meet on Monday, August 26, or Tuesday, August 27, to continue our discussions and attorney proffer."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"docketed civil cases involving Mr. Epstein ... cell phone that was registered to your client, in her name -- those cell phone records reflect numerous"
REDACTED-001
→
communication
→
REDACTED-001
"we are available to meet with ou on Jul 29 at 2 m."
EFTA00025355.pdf | Epstein File Explorer