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Back to data-set-08
EFTA00024270.pdf
PDF
975.9 KB
5 pages
Extracted Chars
12,165
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Omega World Travel
Organization
Company
2 mentions
United States District Courthouse
Address
1 mention
Fact Witness Voucher
FinancialTransaction
1 mention
2008-06-03
Date
1 mention
FGJ 07-103(WPB)-Tues./No. OLY-BS
LegalCase
1 mention
United States of America
Organization
GovernmentAgency
1 mention
2007-05-21
Date
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
2006-03-01
Date
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Marshals Service
Organization
LawEnforcement
1 mention
REDACTED-002
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
9
REDACTED-001
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"call Special Agent with FBI, verify your exact attendance date."
United States of America
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"This subpoena is issued on application of the United States of America"
Omega World Travel
→
financial
→
U.S. Department of Justice
"FOR TRAVEL ARRANGEMENTS (AIR FARE and/or HOTEL) CALL OMEGA WORLD TRAVEL... Identify yourself as a U.S. Attorney's Office witness."
REDACTED-001
→
property
→
West Palm Beach
"YOU ARE HEREBY COMMANDED to appear ... 701 Clematis Street West Palm Beach, Florida 33401"
REDACTED-001
→
property
→
United States District Courthouse
"PLACE United States District Court 701 Clematis Street West Palm Beach, Florida 33401"
U.S. Marshals Service
→
financial
→
REDACTED-WITNESS-01
"The U.S. Marshals Service will process the voucher and MAIL the payment to you."
REDACTED-WITNESS-01
→
communication
→
Omega World Travel
"you will need to contact Omega World Travel to make your hotel arrangements"
REDACTED-WITNESS-01
→
document
→
Fact Witness Voucher
"You will be required to list your expenses on this voucher."
EFTA00024270.pdf | Epstein File Explorer