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Back to data-set-08
EFTA00031311.pdf
PDF
60.3 KB
1 pages
Extracted Chars
1,753
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
2020-06-03
Date
1 mention
2019-12-15
Date
1 mention
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States Dates: 2019-12-15 - 2019-12-18"
Witness Interview
→
document
→
Epstein Investigation
"Purpose: R20NYS13444 - Epstein Investigation - Witness interview"
Epstein Investigation
→
document
→
Jeffrey Epstein
"Epstein Investigation"
REDACTED-001
→
event
→
Witness Interview
"Purpose: R20NYS13444 - Epstein Investigation - Witness interview"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
REDACTED-001
"Voucher total expenses: 308.30 Current status: Voucher Awaiting Payment"
E2 Solutions
→
communication
→
REDACTED-001
"Final Voucher 11164814(1) has received final approval"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Traveler name: [redacted] Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)"
EFTA00031311.pdf | Epstein File Explorer