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Back to data-set-08
EFTA00015895.pdf
PDF
173.9 KB
3 pages
Extracted Chars
6,046
Entities
14
Relationships
6
Loading extracted text...
Mentioned Entities
14
Epstein / Maxwell Case
LegalCase
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act
LegalCase
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"as I'm sure you know, we've recently charged Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein / Maxwell Case
"we've recently charged Ghislaine Maxwell and, anticipating potentially similar issues, we were hoping to revisit those conversations."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Ms. is the Criminal Chief and is prepared to assist you in locatin all criminal files still located in the District"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"document/discovery requests related to the SDFL investigation and the NPA, in particular. Those conversations were largely at mooted at the time by Ep"
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"She is prepared to assist you in locatin all criminal files still located in the District. ... She is awaiting your reach out."
REDACTED-001
→
legal
→
Crime Victims' Rights Act
"an AUSA in the SDFL civil division who we understand was the primary point of contact on issues related to the CVRA litigation"
EFTA00015895.pdf | Epstein File Explorer