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Back to data-set-08
EFTA00031401.pdf
PDF
76.8 KB
2 pages
Extracted Chars
2,323
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Will Parker
Person
Witness
1 mention
Gildea
Person
LawEnforcement
1 mention
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
Squad C19
Organization
GovernmentAgency
1 mention
Timothy Carpenter
Person
Victim
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
legal
→
Epstein Investigation
"I was just going through all of my emails for the Epstein investigation to make sure everything was in the case file"
REDACTED-001
→
employment
→
FBI New York
"Special Agent FBI New York Field Office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"You have co-owner status now. Congratulations!"
REDACTED-001
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One St. Andrew's Plaza"
REDACTED-001
→
legal
→
Epstein Investigation
"I was just going through all of my emails for the Epstein investigation to make sure everything was in the case file"
REDACTED-001
→
legal
→
Epstein Investigation
"Assistant United States Attorney United States Attorney's Office Southern District of New York ... Attached is a log of all the subpoenas we've served"
USAfx File Exchange system
→
document
→
Epstein Investigation
"I've posted the actual subpoenas and returns on the USAO's FTP site, called USAFX."
Timothy Carpenter
→
employment
→
USAfx File Exchange system
"Carpenter and Gildea already have access to USAFX."
Gildea
→
employment
→
USAfx File Exchange system
"Carpenter and Gildea already have access to USAFX."
Will Parker
→
employment
→
USAfx File Exchange system
"Will can help you get an account — I think he'll just need your cellphone number."
EFTA00031401.pdf | Epstein File Explorer