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Back to data-set-08
EFTA00014480.pdf
PDF
47.2 KB
1 pages
Extracted Chars
1,274
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
New Mexico Department of Public Safety
Organization
GovernmentAgency
1 mention
Epstein New Mexico Residence
Property
1 mention
Defense Counsel Letter
Communication
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Florida
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"your 2008 Florida conviction of Procuring Person Under 18 for Prostitution"
New Mexico Department of Public Safety
→
communication
→
Jeffrey Epstein
"state's Public Safety Department formally advised in August 2010 that you are not required to register with the State of New Mexico"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Epstein consistently notified the appropriate New Mexico official, Detective when he spent any time at his residence there."
Jeffrey Epstein
→
property
→
Epstein New Mexico Residence
"when he spent any time at his residence there"
Defense Counsel Letter
→
document
→
United States v. Jeffrey Epstein
"Please provide by noon tomorrow all the underlying New Mexico documents... referenced on pp. 6-7 of your July 16, 2019, letter."
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Perhaps the issue of bail turns entirely upon whether the defendant notified New Mexico when he was in the state!"
EFTA00014480.pdf | Epstein File Explorer