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Back to data-set-08
EFTA00015831.pdf
PDF
88.8 KB
2 pages
Extracted Chars
4,109
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
NT 3500
Event
1 mention
2021-04-11
Date
1 mention
Assistant U.S. Attorney (Southern District of New York)
Person
Prosecutor
1 mention
Mark Epstein
Person
Victim
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
USANYS Contractor
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
REDACTED-007
Person
Suspect
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Assistant U.S. Attorney (Southern District of New York)
→
communication
→
USANYS Contractor
"From: Assistant United States Attorney To: (USANYS) [Contractor]"
Assistant U.S. Attorney (Southern District of New York)
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
USANYS Contractor
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Mark Epstein
→
document
→
NT 3500
"there's a transcript of a deposition of Mark Epstein. Could you please move that into a new NTW folder for him?"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007"
REDACTED-001
→
document
→
U.S. Attorney's Office for the Southern District of Florida
"For [REDACTED-001] please remove the full SDNY al transcript (leave any SDFL grand jury stuff, please)."
REDACTED-007
→
legal
→
NT 3500
"[REDACTED-007] is the same person as [REDACTED-008] a potential testifying witness."
EFTA00015831.pdf | Epstein File Explorer