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Back to data-set-08
EFTA00037627.pdf
PDF
90.7 KB
2 pages
Extracted Chars
3,363
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Financial Crimes Enforcement Network
Organization
GovernmentAgency
1 mention
Maxwell Investigation
LegalCase
Criminal
1 mention
TECS
Organization
GovernmentAgency
1 mention
Child Exploitation Human Trafficking Task Force
Organization
GovernmentAgency
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
Accurint
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
legal
→
Maxwell Investigation
"In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with the following?"
Assistant United States Attorney
→
legal
→
Maxwell Investigation
"items 2-3 on this list as requested by the AUSA's"
TECS
→
document
→
Ghislaine Maxwell
"Her name has hit 3 times in the past month on TECS."
Child Exploitation Human Trafficking Task Force
→
employment
→
Maxwell Investigation
"Subject: Re: GM investigation... Her name has hit 3 times in the past month on TECS. NYPD / FBI Child Exploitation Human Trafficking Task Force"
Jeffrey Epstein
→
document
→
Maxwell Investigation
"reviewing the message pads seized from Epstein's residence, to search for any messages left by (or regarding) any of the individuals relating to the G"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"it would be helpful to know if there are any significant transfers from Epstein's account to Maxwell since 2005"
Child Exploitation Human Trafficking Task Force
→
power
→
Assistant United States Attorney
"would you be able to give us a hand with items 2-3 on this list as requested by the AUSA's"
Ghislaine Maxwell
→
property
→
John F. Kennedy International Airport
"we get a notification email that someone at JFK is running her"
EFTA00037627.pdf | Epstein File Explorer