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Back to data-set-08
EFTA00014558.pdf
PDF
72.6 KB
2 pages
Extracted Chars
2,533
Entities
7
Relationships
8
Loading extracted text...
Mentioned Entities
7
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
Kathleen F. Cassidy
Person
Attorney
1 mention
Hafetz & Necheles
Organization
LawFirm
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
legal
→
Grand Jury Subpoena
"advising us of your representation of in connection with Mreceipt of a grand jury subpoena"
REDACTED-001
→
communication
→
Kathleen F. Cassidy
"Following up on our phone conversation earlier today, thank you for being in touch"
Kathleen F. Cassidy
→
legal
→
REDACTED-001
"thank you for being in touch and advising us of your representation of in connection with Mreceipt of a grand jury subpoena"
Kathleen F. Cassidy
→
employment
→
Hafetz & Necheles
"
[email protected]
"
Southern District of New York
→
other
→
Grand Jury Subpoena
"Assistant U.S. Attorney Southern District of New York... we are prepared to hold in abeyance the current subpoena return date"
REDACTED-001
→
communication
→
Jeffrey Epstein
"any discussions with Mr. Epstein about his relationships with young women or girls"
REDACTED-001
→
employment
→
Jeffrey Epstein
"documentary materials we are seeking from in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/o"
EFTA00014558.pdf | Epstein File Explorer