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Back to data-set-08
EFTA00015006.pdf
PDF
236.4 KB
5 pages
Extracted Chars
9,525
Entities
12
Relationships
10
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Mentioned Entities
12
Maria E.
Person
Attorney
1 mention
Proffer Agreement
LegalCase
Settlement
1 mention
Crowell & Moring
Organization
LawFirm
1 mention
Epstein Island
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Maria E.
→
employment
→
Crowell & Moring
"Maria( int Partner, New York Office... Crowell & Moring LLP"
REDACTED-001
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The topics we expect to cover include: The identities of any CBP employees Mr. recalls interacting with Jeffrey Epstein in the Virgin Islands."
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"We will be joined by two FBI agents who are focusing on the CBP topics that we have previously discussed."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"CBP employees Mr. recalls interacting with Jeffrey Epstein in the Virgin Islands."
REDACTED-001
→
legal
→
M_Proffer_Letter.PDF
"Here is the executed proffer agreement from our last meeting."
Maria E.
→
legal
→
REDACTED-001
"So as to make sure Mr. is prepared, can you give us an overview of what you expect to cover?"
REDACTED-001
→
social
→
REDACTED-001
"employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Any favors Mr. recalls Epstein doing for CBP employees in the Virgin Islands, such as trips to Epstein's island."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Any steps Mr. recalls any CBP employees in the Virgin Islands taking to help Epstein... to avoid processing that travelers would normally undergo."
EFTA00015006.pdf | Epstein File Explorer