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Back to data-set-08
EFTA00015013.pdf
PDF
284.6 KB
6 pages
Extracted Chars
11,358
Entities
16
Relationships
20
Loading extracted text...
Mentioned Entities
16
Glen G. McGorty
Person
Attorney
2 mentions
Crowell & Moring
Organization
LawFirm
2 mentions
Danielle Giffuni
Person
LawEnforcement
2 mentions
Daniel Zelenko
Person
Attorney
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Wednesday WebEx Meeting
Event
1 mention
2020-10-05
Date
1 mention
Josh Morrissey
Person
Staff
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
20
REDACTED-001
→
employment
→
U.S. Customs and Border Protection
"the U.S. Customs and Border Protection employee who worked in Saint Thomas"
Danielle Giffuni
→
employment
→
Southern District of New York
"Giffuni, Danielle (USANYS)"
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island"
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Mana in Partner"
Glen G. McGorty
→
communication
→
REDACTED-001
"From: McGorty, Glen Sent: Monday, October 5, 2020 12:48 PM To: < >; (USANYS)"
REDACTED-001
→
communication
→
Glen G. McGorty
"Hi Glen, Not a problem at all -- I've added everyone to the calendar invitation."
Glen G. McGorty
→
employment
→
Crowell & Moring
"Glen G. McGorty I Crowell & Moring LLP Mana in Partner. New York Office"
Daniel Zelenko
→
employment
→
Crowell & Moring
"Cc: Zelenko, Daniel"
Danielle Giffuni
→
employment
→
Crowell & Moring
"Giffuni, Danielle"
Josh Morrissey
→
employment
→
Crowell & Moring
"Josh Morrissey who is in our IT group"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: < >; (USANYS)"
Glen G. McGorty
→
event
→
Wednesday WebEx Meeting
"Thanks for sending the WebEx invitation for Wednesday's meeting to me... make sure we are good to go for our meeting."
Glen G. McGorty
→
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
→
legal
→
Jeffrey Epstein
"We expect to ask Mr. about his interactions with... the nature of those interactions, and any interactions may have had with Epstein"
REDACTED-001
→
social
→
REDACTED-001
"employee who worked in Saint Thomas and who had Mr. listed as a contact in his phone"
REDACTED-001
→
event
→
Wednesday WebEx Meeting
"Thanks for sending the WebEx invitation for Wednesday's meeting to me."
Daniel Zelenko
→
event
→
Wednesday WebEx Meeting
"separately invite those copied on this e-mail: Dan, Danielle"
REDACTED-001
→
event
→
Wednesday WebEx Meeting
"separately invite those copied on this e-mail: Dan, Danielle and Mr."
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."
Jeffrey Epstein
→
power
→
REDACTED-001
"any steps that allowed Epstein or those traveling with him to avoid processing that travelers would normally undergo"
EFTA00015013.pdf | Epstein File Explorer