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Back to data-set-08
EFTA00015211.pdf
PDF
397.6 KB
6 pages
Extracted Chars
14,870
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
FBI New York
Organization
GovernmentAgency
2 mentions
Official DocLab
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
FBI Case File 31E-MM-108062
LegalCase
1 mention
FBI Case File 72-MM-113327
LegalCase
1 mention
Child Pornography Images
Property
1 mention
Field Evidence Unit
Organization
GovernmentAgency
1 mention
2013-01-01
Date
1 mention
Relativity
Organization
Company
1 mention
Virginia
Location
1 mention
FedEx
Organization
Company
1 mention
Miami Field Office
Organization
GovernmentAgency
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
2019-08-10
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
REDACTED-001
→
communication
→
REDACTED-001
"From: REDACTED-001 To: REDACTED-002 Subject: RE: case records scanning Date: Mon, 19 Oct 2020"
REDACTED-001
→
employment
→
FBI New York
"Squad C-20 VCAC/Human Trafficking FBI New York"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
FBI New York
→
document
→
Jeffrey Epstein
"discs are in the hard copy Epstein file ... It will be sent to FBI New York (discs and boxes)"
REDACTED-001
→
communication
→
Official DocLab
"We finished inventorying all 22 boxes and released everything to DocLab last evening for scanning."
REDACTED-001
→
communication
→
FedEx
"The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418."
FedEx
→
property
→
Virginia
"will arrive in VA tomorrow"
2019-08-10
→
document
→
Jeffrey Epstein
"And then of course on August 10, our world changed, and we were no longer doing discovery."
Jeffrey Epstein
→
property
→
Child Pornography Images
"discs are in the hard copy Epstein file ... There were some pornographic images of young girls."
REDACTED-001
→
document
→
31E-MM-108062
"as well as two missing serials in 31E-MM-108062-al SEC 001 SER 1-45. My digital team is addressing this matter"
REDACTED-001
→
communication
→
REDACTED-001
"Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info."
Miami Field Office
→
communication
→
Official DocLab
"the Miami Field Office had requested DocLab to scan a number of them back in 2013"
REDACTED-001
→
document
→
FBI Case File 31E-MM-108062
"My colleague and I are the prosecutors working on the investigation... they include approximately two boxes from FBI case file 72-MM-113327 and the re"
REDACTED-001
→
employment
→
FBI New York
"It will be sent to FBI New York (discs and boxes) to attention ... We have finished scanning!"
EFTA00015211.pdf | Epstein File Explorer