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Back to data-set-08
EFTA00037458.pdf
PDF
390.2 KB
8 pages
Extracted Chars
14,020
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Epstein Investigation
LegalCase
GovernmentAgency
2 mentions
FBI New York
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
FBI Legal
Organization
GovernmentAgency
1 mention
U.S. v. Goldbre
LegalCase
1 mention
U.S. v. Ng Lap
LegalCase
1 mention
Criminal Division Chief
GovernmentPosition
1 mention
FBI Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
Julio
Person
LawEnforcement
1 mention
Sean P. Watson
Person
LawEnforcement
1 mention
U.S. v. Tortoro
LegalCase
1 mention
ASAC
GovernmentPosition
1 mention
Florida FBI
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
Grand Jury
Event
1 mention
FBI Office of General Counsel
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
16
Sean P. Watson
→
employment
→
FBI New York
"Watson, Sean P. (NY) (FBI)"
REDACTED-001
→
event
→
Grand Jury
"I'm going to the grand jury at 2:00, so may not circle back until a little after 3:00"
FBI New York
→
employment
→
Epstein Investigation
"Subject: RE: records management (Epstein investigation) ... FBI New York"
REDACTED-001
→
legal
→
Epstein Investigation
"the other two AUSAs on the case and I'll get back to you"
Federal Bureau of Investigation - Miami Field Office
→
communication
→
FBI New York
"The files are being sent to the New York Office today, I will let you know when they arrive"
REDACTED-001
→
communication
→
REDACTED-001
"Wanted to quickly follow up on this to see if there's any update on status (both in terms of whether the documents are en route, and also the prospect"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"I think the ideal would be for the materials to come directly to us so our paralegals can manage the process with the vendor"
REDACTED-001
→
employment
→
FBI New York
"FBI New York"
FBI Office of General Counsel
→
power
→
Federal Bureau of Investigation - Miami Field Office
"CDC in Miami is he advised his contact in OGC did not think it was a good idea. They don't feel comfortable with our files being released out of our c"
FBI Office of Professional Responsibility
→
employment
→
Epstein Investigation
"Florida had located the files... and made them available for OPR several weeks ago"
REDACTED-001
→
power
→
ASAC
"I'm discussing the situation with my ASAC and FBI legal"
FBI New York
→
document
→
Epstein Investigation
"right now they don't want the files going direct to the USAO. we'll probably need to get the files here, see what we have"
REDACTED-001
→
power
→
Criminal Division Chief
"we can ask our chiefs or the criminal division chief to reach out directly"
Julio
→
employment
→
Federal Bureau of Investigation - Miami Field Office
"CDC in Miami is... Julio had him be the contact person when we were calling and emailing with them"
REDACTED-001
→
communication
→
Florida FBI
"we thought we had finally resolved it with the Florida counsel earlier this month"
U.S. Attorney's Office
→
legal
→
U.S. v. Ng Lap
"The following investigations have been with our office and FBI where we've used outside vendors... U.S. v. Ng Lap"
EFTA00037458.pdf | Epstein File Explorer