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Back to data-set-08
EFTA00030222.pdf
PDF
38.4 KB
1 pages
Extracted Chars
1,221
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
NYC DOF
Organization
GovernmentAgency
1 mention
AUSAs
Organization
GovernmentAgency
1 mention
2019-06-27
Date
1 mention
2011-12-23
Date
1 mention
Amanda Young
Person
LawEnforcement
1 mention
9 East 71st Street, New York, NY
Property
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Amanda Young
"On Jun 27, 2019 1:44 PM, ' wrote: Hi Mandy This is from ACRIS."
Maple, Inc.
→
property
→
9 East 71st Street, New York, NY
"It's the Last Deed of Record, dated 12/23/2011. ... The Grantee is Maple Inc"
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, NY
"Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein."
Maple, Inc.
→
property
→
St. Thomas
"Maple Inc which is located in St Thomas, VI."
Jeffrey Epstein
→
financial
→
Maple, Inc.
"Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc"
Amanda Young
→
legal
→
AUSAs
"I've cc'd my partner, along with the AUSAs that we are working with"
NYC DOF
→
document
→
9 East 71st Street, New York, NY
"This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011."
EFTA00030222.pdf | Epstein File Explorer