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Back to data-set-08
EFTA00037141.pdf
PDF
353.6 KB
1 pages
Extracted Chars
3,468
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Marsh Law Firm PLLC
Organization
LawFirm
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
employment
→
Marsh Law Firm PLLC
"The Client hires the Firm to provide legal services concerning any and all past, present, and future legal causes of adion or claims associated with, "
REDACTED-001
→
legal
→
Jeffrey Epstein Estate
"The Client previously retained counsel to pursue claims against the Epstein estate"
REDACTED-001
→
legal
→
Deutsche Bank
"The Client previously retained counsel to pursue claims against the Epstein estate, JP Morgan/Deutsche Bank"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"allegations or instances of sexual abuse involving the Client and Jeffrey Epstein"
REDACTED-001
→
abuse
→
Ghislaine Maxwell
"instances of sexual abuse involving the Client and Jeffrey Epstein, Ghislaine Maxwell"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"those causes of action or claims arc against or involve the Federal Bureau of Investigation... failure to investigate Jeffrey Epstein and his co-consp"
REDACTED-001
→
legal
→
U.S. Department of Justice
"claims arc against or involve the Federal Bureau of Investigation, the Department ofJustice... failure to investigate Jeffrey Epstein and his co-consp"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell. and/or any others participating in or in any way connected to Jeffrey Epstein's sex trafficking"
EFTA00037141.pdf | Epstein File Explorer