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Back to data-set-08
EFTA00030270.pdf
PDF
38 KB
1 pages
Extracted Chars
1,362
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Washington DC
Location
GovernmentAgency
1 mention
Jeffrey Epstein Forfeiture Case
LegalCase
1 mention
Brass Meeting
Event
1 mention
2019-04-08
Date
1 mention
Florida
Location
1 mention
REDACTED-003
Person
Unknown
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
8
REDACTED-001
→
communication
→
REDACTED-001
"Could you guys do a super quick Epstein write up this afternoon and send it back to me"
REDACTED-001
→
communication
→
REDACTED-001
"Go for it! Thanks. Sent from my iPhone"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS)"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Forfeiture Case
"Epstein - Forfeiture"
REDACTED-001
→
event
→
Brass Meeting
"Following up on our Brass meeting just now"
REDACTED-001
→
legal
→
Jeffrey Epstein Forfeiture Case
"we need to do forfeiture funding requests. These are basically short write-ups of cases that may involve forfeiture... Could you guys do a super quick"
REDACTED-001
→
other
→
Washington DC
"please do NOT email it down to DC"
REDACTED-001
→
property
→
Florida
"investigative costs (e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert)"
EFTA00030270.pdf | Epstein File Explorer