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Back to data-set-08
EFTA00015833.pdf
PDF
66.2 KB
2 pages
Extracted Chars
2,990
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
NTW 3500
LegalCase
1 mention
Deposition of Mark Epstein
Event
1 mention
Mark Epstein
Person
Victim
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
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
Relationships
8
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: (USANYS) (Contractor)"
Mark Epstein
→
legal
→
Deposition of Mark Epstein
"transcript of a deposition of Mark Epstein"
REDACTED-001
→
communication
→
REDACTED-001
"Sent: Saturday, April 10, 2021 12:33 AM To: (USANYS) [Contractor] Subject: NT 3500"
REDACTED-001
→
legal
→
NTW 3500
"Thanks for all your work on this project. I few things from my review, though I'll likely send some additional things tomorrow"
REDACTED-002
→
legal
→
NTW 3500
"is the same persons as who is a testifying witness. Would you please move the entire folder into the folder?"
REDACTED-002
→
legal
→
NTW 3500
"is the same person as =M, a potential testifying witness."
Mark Epstein
→
document
→
NTW 3500
"In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him?"
EFTA00015833.pdf | Epstein File Explorer