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Back to data-set-08
EFTA00030424.pdf
PDF
81.5 KB
2 pages
Extracted Chars
2,604
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Hotel Tax Payment
FinancialTransaction
1 mention
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein"
REDACTED-001
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States Dates: 2019-11-13 - 2019-11-15"
REDACTED-001
→
event
→
Witness Interview
"Traveler name Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview"
Witness Interview
→
property
→
Santa Monica, CA, United States
"Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview Destination: Santa Monica, CA"
REDACTED-001
→
financial
→
Hotel Tax Payment
"hotel tax of $ 70.12, which I also paid on my personal credit card"
REDACTED-001
→
employment
→
U.S. Department of Justice
"E2 Single Sign On Login (within DOJ Network Only)"
Witness Interview
→
document
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview"
EFTA00030424.pdf | Epstein File Explorer