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Back to data-set-08
EFTA00031716.pdf
PDF
60.9 KB
1 pages
Extracted Chars
1,716
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Travel Voucher 10892303-1
FinancialTransaction
1 mention
Witness Interview (California)
Event
1 mention
E2 Solutions
Organization
Company
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
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
8
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein"
REDACTED-001
→
property
→
Santa Monica, CA, United States
"Traveler name: ... Destination: Santa Monica, CA, United States Dates: 2019-12-15 - 2019-12-18"
Witness Interview (California)
→
property
→
Santa Monica, CA, United States
"Purpose: ... Witness Interview (California) Destination: Santa Monica, CA"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Travel Voucher 10892303-1
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) ... Voucher total expenses: 2227.40"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS13197 - U.S. v. Epstein"
REDACTED-001
→
event
→
Witness Interview (California)
"Traveler name: ... Purpose: ... Witness Interview (California)"
Witness Interview (California)
→
document
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California)"
E2 Solutions
→
financial
→
Travel Voucher 10892303-1
"etravelservices cwtsatotravel.com ... Final Voucher 10892303-1(1) has received final approval"
EFTA00031716.pdf | Epstein File Explorer