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Back to data-set-08
EFTA00029808.pdf
PDF
56.2 KB
2 pages
Extracted Chars
1,637
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Trust Agreements
Property
1 mention
Original Disclosure Order
LegalCase
1 mention
Lisa Fogelman
Person
Attorney
1 mention
Civil Division of SDNY
Organization
GovernmentAgency
1 mention
John McEnany
Person
LawEnforcement
1 mention
Rule 6(e) Order
LegalCase
1 mention
Public Corruption Unit
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
John McEnany
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"McEnany, John (USANYS)"
Public Corruption Unit
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Public Corruption Unit U.S. Attorney's Office for the Southern District of New York"
John McEnany
→
communication
→
REDACTED-001
"On Jun 29, 2020, at 2:13 PM, McEnany, John (USANYS) wrote:"
REDACTED-001
→
communication
→
REDACTED-001
"Sent: Monday, June 29, 2020 2:05 PM To: (REDACTED-002) This is the original order"
Rule 6(e) Order
→
document
→
Civil Division of SDNY
"second 6(e) order from February that allowed Civil to review the additional trust agreements"
Jeffrey Epstein
→
document
→
Rule 6(e) Order
"Subject: RE: Epstein ... second 6(e) order from February that allowed Civil to review the additional trust agreements"
Lisa Fogelman
→
employment
→
Public Corruption Unit
"Co-Chief, Public Corruption Unit"
Jeffrey Epstein
→
property
→
Trust Agreements
"Subject: RE: Epstein ... allowed Civil to review the additional trust agreements"
EFTA00029808.pdf | Epstein File Explorer