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Back to data-set-08
EFTA00031826.pdf
PDF
57 KB
1 pages
Extracted Chars
1,633
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Voucher 10894369
FinancialTransaction
1 mention
Trip ID 10894369
Event
1 mention
Santa Monica, California
Location
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Department of Justice
Organization
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS13261 - U.S. v. Epstein"
REDACTED-001
→
property
→
Santa Monica, California
"Destination: Santa Monica (City), CA, United States Dates: 2019-12-15 - 2019-12-17"
REDACTED-001
→
event
→
Trip ID 10894369
"Trip ID: 10894369 Purpose: R20NYS13261 - U.S. v. Epstein - Witness Interviews"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Voucher 10894369
"Voucher 10894369(1) has received final approval. Voucher total expenses: 1296.43"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"DOJ Network Only"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS)"
Trip ID 10894369
→
document
→
United States v. Jeffrey Epstein
"Purpose: R20NYS13261 - U.S. v. Epstein - Witness Interviews"
EFTA00031826.pdf | Epstein File Explorer