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Back to data-set-08
EFTA00014482.pdf
PDF
551.4 KB
9 pages
Extracted Chars
12,488
Entities
22
Relationships
19
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Mentioned Entities
22
Marc Fernich
Person
Attorney
2 mentions
David Boies
Person
Enabler
2 mentions
Richard M. Berman
Person
Judge
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Fraudulent Austrian Passport
Property
1 mention
New Mexico Department of Public Safety
Organization
GovernmentAgency
1 mention
Doe v. US
LegalCase
1 mention
The Miami Herald
Organization
Company
1 mention
Martin Weintraub
Person
Attorney
1 mention
US v. Gardner, 523 F. Supp. 2d 1025
LegalCase
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
Deborah Anaya
Person
LawEnforcement
1 mention
Baker Tilly Virchow Krause, LLP
Organization
Company
1 mention
Joel Podgor
Person
1 mention
18 USC § 1591
Charge
1 mention
US v. Epstein, 19 CR 490 (SDNY)
LegalCase
1 mention
Mark Epstein
Person
Victim
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Austria
Location
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
New Mexico
Location
GovernmentAgency
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
19
Marc Fernich
→
legal
→
Jeffrey Epstein
"we write to supplement Jeffrey Epstein's request for bail"
Richard M. Berman
→
legal
→
US v. Epstein, 19 CR 490 (SDNY)
"Hon. Richard M. Berman USDJ-SDNY Re: US v. Epstein, 19 CR 490 (SDNY)"
Jeffrey Epstein
→
legal
→
US v. Epstein, 19 CR 490 (SDNY)
"Re: US v. Epstein, 19 CR 490 (SDNY)"
Jeffrey Epstein
→
legal
→
18 USC § 1591
"the nominally rebuttable remand presumption (connected with 18 USC § 1591 charges)"
Mark Epstein
→
social
→
Jeffrey Epstein
"his brother Mark, a U.S. resident, stands prepared to co-sign and secure a release bond"
Joel Podgor
→
employment
→
Baker Tilly Virchow Krause, LLP
"Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP"
Jeffrey Epstein
→
property
→
New Mexico
"Epstein consistently notified the appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there."
Jeffrey Epstein
→
communication
→
Deborah Anaya
"Epstein consistently notified the appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there."
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"your 2008 Florida conviction of Procuring Person Under 18 for Prostitution"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Case 1:19-cr-00490-RMB... the government trumpets... suggest... that Epstein ever used it"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Hon. Richard M. Berman... Case 1:19-cr-00490-RMB"
Marc Fernich
→
legal
→
Jeffrey Epstein
"Marc Fernich... Respectfully... /s/"
Martin Weintraub
→
legal
→
Jeffrey Epstein
"Martin Weintraub... Respectfully... /s/"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Reid Weingarten... Respectfully... /s/"
Jeffrey Epstein
→
financial
→
Fraudulent Austrian Passport
"Epstein — an affluent member of the Jewish faith — acquired the passport in the 1980s"
Jeffrey Epstein
→
property
→
United States
"Epstein traveled extensively over these eight months and invariably returned to the United States"
David Boies
→
legal
→
Jeffrey Epstein
"witnesses who were cooperating with us in civil litigation"
The Miami Herald
→
power
→
Jeffrey Epstein
"the media — e.g., The Miami Herald — and the public were all clamoring for his re-prosecution"
Jeffrey Epstein
→
document
→
Doe v. US
"certain witnesses through their attorney representatives... See, e.g., Doe u. US, CV 807-36 (SD Fla.)"
EFTA00014482.pdf | Epstein File Explorer