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Back to data-set-08
EFTA00031832.pdf
PDF
58.2 KB
1 pages
Extracted Chars
1,699
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Voucher 11164814(1)
FinancialTransaction
1 mention
R20NYS13444
LegalCase
1 mention
E2 Solutions
Organization
Company
1 mention
Witness Interview
Event
1 mention
Santa Monica, CA, United States
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
property
→
Santa Monica, CA, United States
"Destination: Santa Monica, CA, United States Dates: 2019-12-15 - 2019-12-18"
REDACTED-001
→
event
→
Witness Interview
"Traveler name: Purpose: R20NYS13444 - Epstein Investigation - Witness interview"
Witness Interview
→
property
→
Santa Monica, CA, United States
"Purpose: ... Witness interview Destination: Santa Monica, CA"
Witness Interview
→
document
→
R20NYS13444
"Purpose: R20NYS13444 - Epstein Investigation - Witness interview"
Jeffrey Epstein
→
document
→
R20NYS13444
"Purpose: R20NYS13444 - Epstein Investigation"
E2 Solutions
→
communication
→
REDACTED-001
"From: "
[email protected]
" <
[email protected]
>"
REDACTED-001
→
employment
→
U.S. Department of Justice
"E2 Single Sign On Login (within DOJ Network Only)"
U.S. Department of Justice
→
financial
→
REDACTED-001
"Voucher total expenses: 308.30"
REDACTED-001
→
employment
→
U.S. Department of Justice
"Final voucher 11164814(1) has been approved by-"
EFTA00031832.pdf | Epstein File Explorer