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Back to data-set-08
EFTA00037899.pdf
PDF
55.3 KB
1 pages
Extracted Chars
2,122
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Preservation Letter
Communication
1 mention
18 U.S.C. 2703(f)(1)
Charge
1 mention
2018-12-12
Date
1 mention
New York, New York 10007
Location
1 mention
Silvio J. Mello Building
Location
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
7
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Preservation Letter
"United States Attorney Southern District of New York ... December 12, 2018 ... You are hereby directed to preserve"
U.S. Attorney's Office for the Southern District of New York
→
property
→
Silvio J. Mollo Building
"United States Attorney Southern District of New York The Silvio J. Mollo Building"
Silvio J. Mollo Building
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"The Silvio J. Mollo Building One Saint Andrew's Plaza"
1 St. Andrew's Plaza, New York, NY 10007
→
property
→
New York, New York 10007
"One Saint Andrew's Plaza New York, New York 10007"
18 U.S.C. 2703(f)(1)
→
document
→
Preservation Letter
"preserve, under the provisions of 18 U.S.C. 2703(f)(1), any and all content"
Preservation Letter
→
property
→
2018-12-12
"December 12, 2018"
EFTA00037899.pdf | Epstein File Explorer