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Back to data-set-08
EFTA00014598.pdf
PDF
443 KB
8 pages
Extracted Chars
13,970
Entities
20
Relationships
19
Loading extracted text...
Mentioned Entities
20
Bachner & Weiner, PC
Organization
LawFirm
2 mentions
Michael Bachner
Person
Defense Attorney
2 mentions
Epstein Investigation
LegalCase
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Nelson Shanks
Person
Witness
1 mention
State RICO Charge
Charge
1 mention
U.S. Attorney's Office of New York
Organization
GovernmentAgency
1 mention
Reverse Proffer
Event
1 mention
39 Broadway-Suite 1610, New York, NY 10006
Address
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
2019-07-10
Date
1 mention
2019-07-09
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Queens, NY
Location
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
19
Michael Bachner
→
employment
→
Bachner & Weiner, PC
"Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 1"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Michael Bachner
→
communication
→
REDACTED-001
"From: Michael Bachner Sent: Monday, July 15, 2019 7:20 PM To: ... Subject: Re: Epstein investigation"
Reverse Proffer
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?"
Michael Bachner
→
employment
→
Bachner & Weiner, PC
"Michael Bachner Bachner & Associates, PC"
REDACTED-001
→
employment
→
U.S. Attorney's Office of New York
"Assistant U.S. Attorney York"
REDACTED-001
→
communication
→
Michael Bachner
"On Jul 10 2019, at 11:08 AM, [REDACTED-002] wrote: Mike, I think it would be useful to get a better understanding of your position"
Michael Bachner
→
communication
→
REDACTED-001
"From: Michael Bachner Sent: Wednesday Jul 10 2019 10:25 To: [REDACTED-002] Subject: Re: Epstein investigation Dear Counsel: I met with [REDACTED-001] "
REDACTED-001
→
legal
→
Grand Jury
"Regarding the subpoena to testify before the Grand Jury... we hereby notify you that if called as a witness [REDACTED-001] would invoke her Fifth Amen"
Michael Bachner
→
other
→
39 Broadway-Suite 1610, New York, NY 10006
"Michael Bachner Bachner & Associates, PC 39 Broadway-Suite 1610 New York, NY 10006"
Michael Bachner
→
legal
→
REDACTED-001
"Would you please let us know what times would work for you and [REDACTED] in the next two or three days? ... The client lives in [REDACTED]"
Michael Bachner
→
legal
→
REDACTED-001
"I met with [REDACTED-001] and I need time to evaluate matters. Regarding the subpoena to testify before the Grand Jury... we hereby notify you that if"
REDACTED-001
→
event
→
Reverse Proffer
"Would 7/16 at around 6pm work for the reverse proffer in our office at 1 St. Andrews?"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office of New York
"Additionally, attached are the non-prosecution agreement... Epstein NPA, dated 2007-09-24.pdf"
REDACTED-001
→
legal
→
Epstein Investigation
"Regarding the subpoena to testify before the Grand Jury... Subject: Re: Epstein investigation"
Nelson Shanks
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"wanted to let you know that our conference in this case tomorrow was just moved... we'll come back to meet you as soon as it is completed. Shanks"
Michael Bachner
→
event
→
Reverse Proffer
"Regarding the reverse proffer, We are available next week from the 15-18."
REDACTED-001
→
event
→
Reverse Proffer
"Would you please let us know what times would work for you and [REDACTED] in the next two or three days?"
Michael Bachner
→
legal
→
REDACTED-002
"I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge"
EFTA00014598.pdf | Epstein File Explorer