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Back to data-set-08
EFTA00014300.pdf
PDF
35.8 KB
1 pages
Extracted Chars
1,230
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Money Laundering and Transnational Criminal Enterprises Unit
Organization
GovernmentAgency
1 mention
2019-06-26
Date
1 mention
2019-06-28
Date
1 mention
Public Corruption Unit
Organization
GovernmentAgency
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
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
communication
→
REDACTED-001
"From:' (USANYS) 3 To: :aUSANYS) ... Date: Fri, 28 Jun 2019 22:35:07 +0000"
REDACTED-001
→
communication
→
REDACTED-001
"From: (USANYS) Sent: Wednesday, June 26, 2019 6:12 PM To: (USANYS) 3 Subject: Epstein"
REDACTED-001
→
employment
→
Money Laundering and Transnational Criminal Enterprises Unit
"Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit"
REDACTED-001
→
employment
→
Public Corruption Unit
"Co-Chief, Public Corruption Unit"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Case
"United States Attorney's Office ... she can do anything that's needed on the Epstein forfeiture side"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"United States Attorney's Office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"U.S. Attorney's Office for the Southern District of New York"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Case
"once something is seized or someone is charged ... Epstein forfeiture side of Epstein"
REDACTED-002
→
employment
→
Public Corruption Unit
"For PC it's [Redacted] so she can do anything that's needed on the Epstein forfeiture side of Epstein"
EFTA00014300.pdf | Epstein File Explorer