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Back to data-set-08
EFTA00037490.pdf
PDF
131.3 KB
2 pages
Extracted Chars
3,737
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Michael Gerard Scavelli
Person
Attorney
1 mention
Michael Campion Miller
Person
Attorney
1 mention
James L. Brochin
Person
Attorney
1 mention
USA v. Epstein
LegalCase
1 mention
500 Pearl Street Courthouse
Location
1 mention
Marc Fernich
Person
Attorney
1 mention
Status conference for Nicholas Tartaglione
Event
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
legal
→
USA v. Epstein
"USA v. Epstein Case Number: 1:19-cr-00490-RMB ORDER as to Jeffrey Epstein"
Richard M. Berman
→
legal
→
USA v. Epstein
"Status Conference set for 8/27/2019 at 10:30 AM in Courtroom 110... before Judge Richard M. Berman"
Status conference for Nicholas Tartaglione
→
property
→
500 Pearl Street Courthouse
"The hearing scheduled for Tuesday, August 27, 2019 at 10:30 a.m. will be held in Courtroom 110 of the Thurgood Marshall United States Comihouse"
Status conference for Nicholas Tartaglione
→
document
→
USA v. Epstein
"Activity in Case 1:19-cr-00490-RMB USA v. Epstein Order... Document Number:50... Status Conference set for 8/27/2019"
James L. Brochin
→
legal
→
Jeffrey Epstein
"1:19-cr-00490-RMB-1 Notice has been electronically mailed to: James L. Brochin"
Marc Fernich
→
legal
→
Jeffrey Epstein
"1:19-cr-00490-RMB-1 Notice has been electronically mailed to: Marc Allan Fernich"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"1:19-cr-00490-RMB-1 Notice has been electronically mailed to: Michael Campion Miller"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"1:19-cr-00490-RMB-1 Notice has been electronically mailed to: Reid Weingarten"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"1:19-cr-00490-RMB-1 Notice has been electronically mailed to: Martin Gary Weinberg"
Michael Gerard Scavelli
→
legal
→
Jeffrey Epstein
"1:19-cr-00490-RMB-1 Notice has been electronically mailed to: Michael Gerard Scavelli"
U.S. Department of Justice
→
legal
→
USA v. Epstein
"
[email protected]
"
EFTA00037490.pdf | Epstein File Explorer