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Back to data-set-08
EFTA00038436.pdf
PDF
1.7 MB
7 pages
Extracted Chars
34,428
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
New York State Office of Victim Services
Organization
GovernmentAgency
4 mentions
2015-09-01
Date
3 mentions
Federal Bureau of Investigation Victim Services Division
Organization
GovernmentAgency
2 mentions
Office of the District Attorney
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
New York State Courts
Organization
GovernmentAgency
1 mention
Federal Medicaid
Organization
GovernmentAgency
1 mention
Brooklyn
Location
1 mention
Health Insurance Portability and Accountability Act of 1996
LegalCase
1 mention
80 S. Swan Street, Albany, NY 12210.8002
Address
1 mention
AE Smith Building
Property
1 mention
EFTA00038378
LegalCase
1 mention
Albany, New York
Location
1 mention
Police
Organization
LawEnforcement
1 mention
New York City Commission of Human Rights
Organization
GovernmentAgency
1 mention
New York State Division of Human Rights
Organization
GovernmentAgency
1 mention
AE Smith Building
Location
1 mention
State of New York
Organization
GovernmentAgency
1 mention
Medicare
Organization
GovernmentAgency
1 mention
80 S. Swan Street
Address
1 mention
Pamela J. Bondi
Person
Attorney
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
14
New York State Office of Victim Services
→
property
→
80 S. Swan Street
"NYS OFFICE OF VICTIM SERVICES - AE SMITH BLDG., 80 S. SWAN ST., ALBANY, NY 122104002"
New York State Office of Victim Services
→
property
→
80 S. Swan Street, Albany, NY 12210.8002
"Mail your documents to: New York State Office of Victim Services AE Smith Building 80 S. Swan Street Albany, NY 12210.8002"
Federal Bureau of Investigation Victim Services Division
→
legal
→
New York State Office of Victim Services
"authorize the OVS to share my information and records compiled for this claim with the local Victim Assistance Program (VAP) in order for the VAP to a"
AE Smith Building
→
property
→
80 S. Swan Street, Albany, NY 12210.8002
"AE Smith Building 80 S. Swan Street Albany, NY 12210.8002"
REDACTED-001
→
abuse
→
New York State Office of Victim Services
"If you are not the victim, and you are signing this claim, you are the claimant."
REDACTED-001
→
document
→
New York State Office of Victim Services
"Tell us about the victim. Race/EthnIcIty: White Marital Status: Married Gender: female Was the victim disabled at the time of the crime? No"
REDACTED-001
→
document
→
EFTA00038378
"Suspect's name (if you know): i ga/72 a.. ViceLS ... EFTA00038438"
New York State Office of Victim Services
→
power
→
State of New York
"accepting an award from the Office of Victim Services (OVS) creates a lien in favor of the State of New York on any recovery relating to the crime"
Pamela J. Bondi
→
communication
→
New York State Office of Victim Services
"At request of the individualfor purposes ofestablishing eligibility for New York State Office of Victim Services benefits"
Pamela J. Bondi
→
legal
→
New York State Office of Victim Services
"establishing eligibility for New York State Office of Victim Services benefits"
REDACTED-001
→
legal
→
Office of the District Attorney
"You should contact the DA's office and advise them of the extent of your injury, your out-of-pocket losses and the amount of damages you are requestin"
REDACTED-001
→
abuse
→
REDACTED-001
"Tell us about the suspect. Suspect's name (if you know): i ga/72 a.. ViceLS. Has the suspect been arrested for this crime?"
Office of the District Attorney
→
legal
→
REDACTED-001
"Has the DA asked the court to order restitution? Did the court order the suspect to pay restitution?"
Office of the District Attorney
→
document
→
New York State Courts
"The DA is under an obligation to petition the Court to order restitution on your behalf."
EFTA00038436.pdf | Epstein File Explorer