Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00037104.pdf
PDF
837.6 KB
5 pages
Extracted Chars
15,776
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
Office of the Attorney General of New Mexico
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Raul Torrez
Person
Prosecutor
1 mention
Case 1:22-cv-10018-JSR
LegalCase
1 mention
EEOC v. Waffle House, Inc.
LegalCase
1 mention
Trafficking Victims Protection Act
LegalCase
1 mention
Doe Settlement
Settlement
1 mention
Jeffrey Epstein's Surviving Victims
Person
Victim
1 mention
Purdue Pharma
Organization
Company
1 mention
General Motors Corp.
Organization
Company
1 mention
Doe v. Deutsche Bank
LegalCase
1 mention
Doe v. JPMorgan Chase Bank, N.A.
LegalCase
1 mention
2023-10-19
Date
1 mention
500 Pearl
Address
1 mention
Attorney General's Office of the U.S. Virgin Islands
Organization
GovernmentAgency
1 mention
Letitia James
Person
Politician
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jed S. Rakoff
Person
Judge
1 mention
Doe
Person
Victim
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Jed S. Rakoff
→
legal
→
Doe v. JPMorgan Chase Bank, N.A.
"Honorable Jed S: Rakoff... Re: Doe v. JPMorgan Chase Bank, N.A."
JPMorgan Chase
→
legal
→
Doe v. JPMorgan Chase Bank, N.A.
"Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019"
Office of the Attorney General of New Mexico
→
communication
→
Jed S. Rakoff
"The Attorneys General of New Mexico... write concerning the proposed settlement... Dear Judge Rakoff"
Attorney General's Office of the U.S. Virgin Islands
→
legal
→
JPMorgan Chase
"the U.S. Virgin Islands Attorney General by its parallel settlement with JPMorgan"
Deutsche Bank
→
legal
→
Doe v. Deutsche Bank
"The Doe settlement with Deutsche Bank"
Jeffrey Epstein's Surviving Victims
→
legal
→
Doe Settlement
"surviving victims should be fully compensated... settlement agreement improperly seeks to release States' parens patriae claims for victim-specific re"
Letitia James
→
coverup
→
Doe Settlement
"Letitia James Attorney General State of New York"
Raul Torrez
→
employment
→
Office of the Attorney General of New Mexico
"Ratil Torrez New Mexico Attorney General"
Jeffrey Epstein
→
abuse
→
Jeffrey Epstein's Surviving Victims
"Jeffrey Epstein's surviving victims should be fully compensated for the profound ham they have suffered"
Raul Torrez
→
coverup
→
Doe Settlement
"The undersigned do not object to any other aspect of the Doe settlement... However... the settlement agreement improperly seeks to release States' par"
Jeffrey Epstein
→
abuse
→
Doe
"Member of the Class's harm, injury, abuse, exploitation, or trafficking by Jeffrey Epstein"
Doe Settlement
→
document
→
Case 1:22-cv-10018-JSR
"Case 1:22-cv-10019-JSR Document 248-1... The undersigned do not object to any other aspect of the Doe settlement"
Office of the Attorney General of New Mexico
→
communication
→
JPMorgan Chase
"which the New Mexico Attorney General's Office raised with counsel for JPMorgan"
Jeffrey Epstein
→
social
→
REDACTED-001
"any person who is in any way connected to or otherwise associated with Jeffrey Epstein"
EFTA00037104.pdf | Epstein File Explorer