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Back to data-set-08
EFTA00030745.pdf
PDF
62.5 KB
2 pages
Extracted Chars
2,001
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Assistant Attorney General [Unnamed]
Person
Attorney
1 mention
Madison Dunbar
Person
LawEnforcement
1 mention
Marci Hamilton
Person
Witness
1 mention
2019-09-17
Date
1 mention
Investigation into possible collaborators of Jeffrey Epstein
Event
1 mention
New Mexico Attorney General
Organization
GovernmentAgency
1 mention
Clara Moran
Person
Attorney
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Madison Dunbar
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Dunbar, Madison (USANYS) [Contractor]"
Clara Moran
→
employment
→
New Mexico Attorney General
"Chief Deputy Attorney General Clara Moran"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"USvEpstein-2018R01618"
Investigation into possible collaborators of Jeffrey Epstein
→
document
→
United States v. Jeffrey Epstein
"clouANYS StAndrews\ShareaUSvEpstein-2018R01618\Investigation\Attorney General Files"
New Mexico Attorney General
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Would one of you please download the files referenced in the below email and save them on the Epstein share? ... NMAG files"
Assistant Attorney General [Unnamed]
→
employment
→
New Mexico Attorney General
"Assistant Attorne General ... Please see the attached correspondence from Chief Deputy Attorney General Clara Moran."
Marci Hamilton
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"To: Dunbar, Madison (USANYS) [Contractor] Hamilton,"
EFTA00030745.pdf | Epstein File Explorer