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Back to data-set-08
EFTA00031109.pdf
PDF
92 KB
2 pages
Extracted Chars
2,758
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
2021-11-24
Date
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
FedEx
Organization
Company
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Cover letters and indices for the 3500 and Rule 16 productions are attached. ... ready to share with defense counsel"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Msa.doj.gov\cloud NYS\StAndrewASharecRUSvEpstein-2018R01618MTrial"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"U.S. Attorney's Office SDNY ... The production is uploaded to USAfx and is ready to share with defense counsel"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Paralegal Specialist U.S. Attorney's Office SDNY"
Alison Gainfort Moe
→
communication
→
Ghislaine Maxwell
"If you want to get a production out today (sent on a drive via FedEx to GM), we will need to have it reviewed and ready for me to load by 3:20pm lates"
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I've reviewed all of the productions and the two cover letters. So everything is reviewed and ready to go"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"U.S. Attorney's Office SDNY 1 Saint Andrew's Plaza New York, NY 10007"
Alison Gainfort Moe
→
financial
→
USAfx File Exchange system
"The production is uploaded to USAfx and is ready to share with defense counsel"
EFTA00031109.pdf | Epstein File Explorer