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Back to data-set-08
EFTA00030304.pdf
PDF
47.5 KB
1 pages
Extracted Chars
1,403
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Voucher 11063602-1(1)
FinancialTransaction
1 mention
Epstein Investigation Witness Interview
Event
1 mention
Beverly Hills, CA, United States
Location
1 mention
E2 Solutions
Organization
Company
1 mention
2020-03-24
Date
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
property
→
Beverly Hills, CA, United States
"Traveler name: ... Destination: Beverly Hills, CA, United States ... Dates: 2020-02-25 - 2020-02-29"
Epstein Investigation Witness Interview
→
property
→
Beverly Hills, CA, United States
"Purpose: R20NYS13404 - Epstein Investigation Witness interview ... Destination: Beverly Hills, CA, United States"
Epstein Investigation Witness Interview
→
document
→
Epstein Investigation
"Purpose: R20NYS13404 - Epstein Investigation Witness interview"
Jeffrey Epstein
→
legal
→
Epstein Investigation
"Epstein Investigation Witness interview"
Voucher 11063602-1(1)
→
financial
→
REDACTED-001
"Voucher total expenses: 1981.97 ... Traveler name:"
REDACTED-001
→
event
→
Epstein Investigation Witness Interview
"Traveler name: ... Purpose: R20NYS13404 - Epstein Investigation Witness interview"
REDACTED-001
→
event
→
Epstein Investigation Witness Interview
"Minor Customer name: ... Purpose: R20NYS13404 - Epstein Investigation Witness interview"
EFTA00030304.pdf | Epstein File Explorer