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Back to data-set-08
EFTA00030961.pdf
PDF
90.8 KB
1 pages
Extracted Chars
4,233
Entities
11
Relationships
6
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Mentioned Entities
11
Special Assistant United States Attorneys
Person
Prosecutor
1 mention
Criminal Chief
GovernmentPosition
1 mention
Technology Working Group
Organization
Company
1 mention
Disclosure Committee
Organization
Company
1 mention
USANYS-CRIMINAL AUSAS
Person
Prosecutor
1 mention
MINIMIN
Person
Prosecutor
1 mention
2020-12-04
Date
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
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
USANYS-CRIMINAL AUSAS
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"the Office's effectiveness in satisfying our discovery and disclosure obligations. Although that process is continuing, I want to provide you with an "
Disclosure Committee
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we will maintain a standing Disclosure Committee to help the Office navigate our discovery and disclosure challenges"
Technology Working Group
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we have enlisted a Technology Working Group to evaluate possible approaches to improving our technological and administrative support for your work"
Special Assistant United States Attorneys
→
employment
→
U.S. Department of Justice
"they will complete all DOJ discovery training requirements and SDNY disclosure training"
REDACTED-001
→
employment
→
Disclosure Committee
"The Disclosure Committee will be led by co-chair-"
REDACTED-001
→
employment
→
Technology Working Group
"That group is led by a,"
EFTA00030961.pdf | Epstein File Explorer