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Back to data-set-08
EFTA00030484.pdf
PDF
174.5 KB
3 pages
Extracted Chars
5,985
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
REDACTED-SDFL-AUSA-CIVIL
Person
Attorney
1 mention
REDACTED-SDFL-CRIMINAL-CHIEF
Person
Prosecutor
1 mention
REDACTED-ODAG-ADAG
Person
Attorney
1 mention
REDACTED-USANYS-CORRUPTION-CHIEF
Person
Prosecutor
1 mention
Crime Victims' Rights Act
LegalCase
GovernmentAgency
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
REDACTED-USANYS-CORRUPTION-CHIEF
→
communication
→
REDACTED-ODAG-ADAG
"Hope all is well. We had spoken last summer, after the Epstein case was charged, about some potential document/discovery requests"
Ghislaine Maxwell
→
legal
→
REDACTED-USANYS-CORRUPTION-CHIEF
"as I'm sure you know, we've recently charged Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
REDACTED-USANYS-CORRUPTION-CHIEF
"Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York"
Office of the Deputy Attorney General
→
employment
→
REDACTED-ODAG-ADAG
"Associate Deputy Attorney General Office of the Deputy Attorney General"
REDACTED-ODAG-ADAG
→
social
→
REDACTED-SDFL-CRIMINAL-CHIEF
"you should reach out to in the SDFL. Ms. is the Criminal Chief and is prepared to assist you in locatin all criminal files"
REDACTED-SDFL-AUSA-CIVIL
→
legal
→
Crime Victims' Rights Act
"an AUSA in the SDFL civil division who we understand was the primary point of contact on issues related to the CVRA litigation"
Office of Professional Responsibility
→
document
→
Jeffrey Epstein
"I also know OPR did a significant document collection last year"
REDACTED-USANYS-CORRUPTION-CHIEF
→
legal
→
Jeffrey Epstein
"We had spoken last summer, after the Epstein case was charged, about some potential document/discovery requests related to the SDFL investigation and "
EFTA00030484.pdf | Epstein File Explorer