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Back to data-set-08
EFTA00014564.pdf
PDF
405 KB
8 pages
Extracted Chars
12,742
Entities
13
Relationships
15
Loading extracted text...
Mentioned Entities
13
Bachner & Weiner, PC
Organization
LawFirm
2 mentions
Michael Bachner
Person
Defense Attorney
2 mentions
REDACTED-CLIENT-01
Person
Enabler
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
REDACTED-ASSOCIATE-01
Person
Recruiter
1 mention
Reverse Proffer
Event
1 mention
39 Broadway-Suite 1610, New York, NY 10006
Address
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Michael Bachner
→
employment
→
Bachner & Weiner, PC
"Michael Bachner Bachner & Associates, PC"
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-AUSA-01
→
communication
→
Michael Bachner
"From: [AUSA] To: Michael Bachner Subject: Re: Epstein investigation Date: Mon, 15 Jul 2019 23:57:28 +0000"
Michael Bachner
→
legal
→
REDACTED-001
"I met with and I need time to evaluate matters. Regarding the subpoena to testify before the Grand Jury on we hereby notify you that if called as a wi"
Michael Bachner
→
communication
→
Southern District of New York
"From: Michael Bachner Sent: Wednesda Jul 10 2019 10:25 To: Counsel"
REDACTED-001
→
legal
→
Grand Jury
"Regarding the subpoena to testify before the Grand Jury on we hereby notify you that if called as a witness would invoke her Fifth Amendment privilege"
Michael Bachner
→
employment
→
Bachner & Weiner, PC
"Michael Bachner Bachner & Associates, PC"
Southern District of New York
→
communication
→
Michael Bachner
"Following up on our conversation earlier this morning, we wanted to provide you with the additional information and materials we discussed. Additional"
Bachner & Weiner, PC
→
property
→
39 Broadway-Suite 1610, New York, NY 10006
"Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006"
Michael Bachner
→
legal
→
REDACTED-CLIENT-01
"The client lives in... Would 7/16 at around 6pm work for the reverse proffer in our office"
REDACTED-AUSA-01
→
legal
→
Epstein Investigation
"Assistant United States Attorney Southern District of New York... Subject: Re: Epstein investigation"
REDACTED-AUSA-01
→
event
→
Reverse Proffer
"Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?"
Michael Bachner
→
event
→
Reverse Proffer
"How about Thursday afternoon? ... Perfect. 2:00?"
Michael Bachner
→
legal
→
REDACTED-CLIENT-01
"was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein NPA, dated 2007-09-24.pdf"
EFTA00014564.pdf | Epstein File Explorer