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Back to data-set-08
EFTA00030019.pdf
PDF
82.3 KB
2 pages
Extracted Chars
2,875
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
2021-04-07
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
United Kingdom
Location
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
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
document
→
U.S. Customs and Border Protection
"when we got the CBP records for Epstein and Maxwell for the 1990s"
Ghislaine Maxwell
→
document
→
U.S. Customs and Border Protection
"when we got the CBP records for Epstein and Maxwell for the 1990s"
Federal Bureau of Investigation
→
power
→
U.S. Attorney's Office for the Southern District of New York
"We sent the FDR to the UK and are waiting for results. Yes there are records for . Attached are the records"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Federal Bureau of Investigation
"I wanted to check in to see whether there is any update from the ALAT about travel records on the UK side for Maxwell, Epstein"
Federal Bureau of Investigation
→
communication
→
United Kingdom
"We sent the FDR to the UK and are waiting for results."
REDACTED-001
→
document
→
Federal Bureau of Investigation
"Attached are the records for from 1/1/1990-4/5/2021. There are two sets due to her last name being both and MM on the travel records."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
New York City Police Department
"To: (NY) (FBI) <a; (NYPD) sca"
EFTA00030019.pdf | Epstein File Explorer