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Back to data-set-08
EFTA00014508.pdf
PDF
342.7 KB
6 pages
Extracted Chars
10,789
Entities
13
Relationships
12
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Mentioned Entities
13
Michael Bachner
Person
Defense Attorney
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Bachner & Weiner, PC
Organization
LawFirm
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Alex
Person
Victim
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
2019-07-09
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Florida
Location
1 mention
Relationships
12
Michael Bachner
→
legal
→
REDACTED-001
"I met REDACTED-001 and I need time to evaluate matters. Regarding the subpoena to testify before the Grand Jury on REDACTED we hereby notify you that "
Alex
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York ... Alex."
REDACTED-001
→
legal
→
Epstein Investigation
"Regarding the subpoena to testify before the Grand Jury on REDACTED we hereby notify you that if called as a witness REDACTED-001 would invoke her Fif"
Michael Bachner
→
employment
→
Bachner & Weiner, PC
"Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610"
REDACTED-001
→
communication
→
Michael Bachner
"Following up on our conversation earlier this morning, we wanted to provide you with the additional information and materials we discussed."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney £outhern_District of New York"
Jeffrey Epstein
→
document
→
Non-Prosecution Agreement
"Epstein NPA, dated 2007-09-24.pdf"
REDACTED-001
→
employment
→
Assistant United States Attorney
"Assistant U.S. Attorney"
Alex
→
communication
→
Michael Bachner
"Let's plan for tomorrow at 3:30pm. You and REDACTED-001 can come to our office at 1 St. Andrews"
Non-Prosecution Agreement
→
property
→
Florida
"non-prosecution agreement, previously publicly filed in civil proceedings in Florida"
Michael Bachner
→
communication
→
REDACTED-001
"after you're able to confer with"
REDACTED-001
→
employment
→
Michael Bachner
"I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge"
EFTA00014508.pdf | Epstein File Explorer