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Back to data-set-08
EFTA00030735.pdf
PDF
33.2 KB
1 pages
Extracted Chars
1,330
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
2019-09-11
Date
1 mention
Search Warrant for Six Binders
LegalCase
1 mention
Search Warrant for USVI Devices
LegalCase
1 mention
James L. Cott
Person
Judge
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
communication
→
James L. Cott
"From: ' D" To: "
[email protected]
" Subject: Applications for Search Warrants Date: Wed, 11 Sep 2019 23:25:06 +0000"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York 1 St. Andrew's Plaza"
James L. Cott
→
employment
→
Southern District of New York
"
[email protected]
"
REDACTED-001
→
legal
→
Search Warrant for USVI Devices
"The agent will be available tomorrow to swear out both warrants"
REDACTED-001
→
legal
→
Search Warrant for Six Binders
"The agent will be available tomorrow to swear out both warrants"
REDACTED-001
→
communication
→
REDACTED-002
"Cc: ' "< .',"
REDACTED-001
→
legal
→
Search Warrant for USVI Devices
"Attached for the Court's consideration, please find two applications for search warrants and the corresponding proposed warrants."
REDACTED-001
→
legal
→
Search Warrant for Six Binders
"Attached for the Court's consideration, please find two applications for search warrants and the corresponding proposed warrants."
EFTA00030735.pdf | Epstein File Explorer