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Back to data-set-08
EFTA00031410.pdf
PDF
21.3 KB
1 pages
Extracted Chars
584
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Delayed Disclosure Letter
Communication
1 mention
John McEnany
Person
LawEnforcement
1 mention
2020-08-05
Date
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York"
Delayed Disclosure Letter
→
document
→
Nicholas Tartaglione
"Subject: Delayed Disclosure Ltr in Tartaglione"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One Saint Andrew's Plaza"
REDACTED-001
→
communication
→
John McEnany
"After I get your comments I'll begin the discussion with McEnany."
REDACTED-001
→
document
→
Delayed Disclosure Letter
"Draft letter attached along the lines we discussed."
EFTA00031410.pdf | Epstein File Explorer