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Back to data-set-08
EFTA00015084.pdf
PDF
101.8 KB
3 pages
Extracted Chars
3,207
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
NCIC
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell Trial
LegalCase
1 mention
NYPD / FBI Child Exploitation Human Trafficking Task Force
Organization
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
New York State Department of Criminal Justice Services
Organization
GovernmentAgency
1 mention
Accurint
Organization
Company
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
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
REDACTED-001
→
employment
→
NYPD / FBI Child Exploitation Human Trafficking Task Force
"Detective NYPD / FBI Child Exploitation Human Trafficking Task Force"
REDACTED-001
→
communication
→
REDACTED-001
"Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesd"
REDACTED-001
→
communication
→
REDACTED-001
"Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, w"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell Trial
"Subject: RE: [EXTERNAL] Re: GM - Witnesses ... Below is the list of potential testifying witnesses as discussed."
REDACTED-002
→
social
→
REDACTED-001
"is attached to this email, and she is assisting us with doing all the checks for the witnesses."
EFTA00015084.pdf | Epstein File Explorer