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Back to data-set-08
EFTA00016159.pdf
PDF
58.2 KB
2 pages
Extracted Chars
1,754
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Trust Agreements
LegalCase
1 mention
Civil Division of SDNY
Organization
GovernmentAgency
1 mention
Louis Fogelman
Person
Attorney
1 mention
John McEnany
Person
LawEnforcement
1 mention
Rule 6(e) Order
LegalCase
1 mention
Public Corruption Unit
Organization
GovernmentAgency
1 mention
TED Conference
Event
Prosecutor
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
John McEnany
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"McEnany, John (USANYS)"
Public Corruption Unit
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Co-Chie1Pu Corruption Unit U.S. Attorney's Office for the Southern District of New York"
Louis Fogelman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"
[email protected]
,goy"
Rule 6(e) Order
→
document
→
Jeffrey Epstein
"CO20-02-03, JE, 6e disclosure, signed order.pdf"
Civil Division of SDNY
→
employment
→
Trust Agreements
"allowed Civil to review the additional trust agreements"
John McEnany
→
communication
→
REDACTED-001
"On Jun 29, 2020, at 2:13 PM, McEnany, John (USANYS) wrote: Yes. We need to apply for a new order"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Trust Agreements
"give notice to the people we got the trust agreements from"
EFTA00016159.pdf | Epstein File Explorer