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Back to data-set-08
EFTA00014560.pdf
PDF
136.5 KB
4 pages
Extracted Chars
4,782
Entities
12
Relationships
12
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Mentioned Entities
12
Epstein's Cellphone
Property
1 mention
Irving Weingarten
Person
Attorney
1 mention
Henry B. Pitman
Person
Judge
1 mention
Marc Fernich
Person
Attorney
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Marc Fernich
→
legal
→
Jeffrey Epstein
"Marc Fernich coordinate pickup of the cellphone and other items seized upon Epstein's arrest"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"One of your agents told Marty the case agent would return Epstein's phone"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein, 19 Cr. 490 (RMB)"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"Assistant U.S. Attorney Southern District of New York... attached please find a memorandum from the government on the issue of detention"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"arraignment referred by Judge Berman; chambers of Judge Berman at their request"
REDACTED-001
→
communication
→
Marc Fernich
"I'll ask the agents to bring the cash and other personal effects seized from Mr. Epstein to the hearing on Thursday"
Jeffrey Epstein
→
financial
→
Epstein's Cellphone
"return Epstein's phone, the cash and other items taken from his person upon arrest"
Epstein's Cellphone
→
document
→
United States v. Jeffrey Epstein
"With respect to the electronic devices, we've obtained a warrant to search them and so will be retaining them as evidence"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Henry B. Pitman
→
legal
→
United States v. Jeffrey Epstein
"To the Chambers of Judge Pitman: In advance of the expected bail argument"
Marc Fernich
→
communication
→
REDACTED-001
"I'm having trouble reaching Agent to coordinate pickup of the cellphone and other items seized"
REDACTED-001
→
employment
→
Southern District of New York
"I just spoke to her so she'll be expecting your call... The contact is Special Agent"
EFTA00014560.pdf | Epstein File Explorer