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Back to data-set-08
EFTA00029895.pdf
PDF
1.7 MB
4 pages
Extracted Chars
14,487
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Evidence Item E4229228
Property
1 mention
345 South County Road, Palm Beach, FL 33480
Property
1 mention
FBI Case 31E-MM-108062
LegalCase
1 mention
Evidence Item 1B41
Property
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Evidence Item 1B41
→
property
→
345 South County Road, Palm Beach, FL 33480
"Collected On: 08/28/2006 ... Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD"
Evidence Item 1B41
→
document
→
31E-MM-108062
"Case ID . : 31E-MM-108062 1B1"
Federal Bureau of Investigation
→
document
→
Evidence Item 1B41
"Items migrated on 2006-08-28 ... Holding Office: NY - NEW YORK"
Evidence Item E4229228
→
document
→
FBI Case 31E-MM-108062
"Case ID: 31E-MM-108062 ... Barcode: E4229228"
FBI Case 31E-MM-108062
→
document
→
Southern District of New York
"SDNY_GM_02753555"
Federal Bureau of Investigation
→
financial
→
Evidence Item E4229228
"Relinquished Custody ... Accepted Custody ... Thisform is incomplete without reference to the FD-1087"
Palm Beach Police Department
→
document
→
Evidence Item 1B41
"ONE PHONE MESSAGE BOOK PBPD05-1024"
Federal Bureau of Investigation
→
document
→
FBI Case 31E-MM-108062
"Thisform is incomplete without reference to the FD-1087"
Jeffrey Epstein
→
property
→
345 South County Road, Palm Beach, FL 33480
"Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH. FL. 33480"
EFTA00029895.pdf | Epstein File Explorer