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EFTA00016001.pdf

PDF 123.6 KB 3 pages
Extracted Chars
4,642
Entities
12
Relationships
6

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Mentioned Entities

12
Kenneth J. Montgomery
PersonAttorney1 mention
John Diaz
PersonAttorney1 mention
Aida Ferrer Leisenring
PersonAttorney1 mention
2020-08-21
Date1 mention
2020-08-26
Date1 mention
Michael Bachrach
PersonLawEnforcement1 mention
Barket Epstein Kearon Aldea & LoTurco, LLP
OrganizationCompany1 mention
Kenneth M. Karas
PersonJudge1 mention
Bruce A. Barket
PersonDefenseAttorney1 mention
U.S. Attorney's Office for the Southern District of New York
OrganizationGovernmentAgency1 mention
Metropolitan Correctional Center
OrganizationGovernmentAgency1 mention
REDACTED-001
PersonAssociate1 mention

Relationships

6
EFTA00016001.pdf | Epstein File Explorer