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Back to data-set-08
EFTA00030238.pdf
PDF
98.3 KB
3 pages
Extracted Chars
3,309
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Personal Property of Jeffrey Epstein
Property
1 mention
Government bail memorandum
Communication
1 mention
Henry B. Pitman
Person
Judge
1 mention
Marc Fernich
Person
Attorney
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
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
10
Marc Fernich
→
legal
→
Jeffrey Epstein
"Can you arrange for me to take possession of those items? ... return Epstein's phone, the cash and other items taken from his person upon arrest."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"One of your agents told Marty the case agent would return Epstein's phone, the cash and other items"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"U.S. v. Epstein, 19 Cr. 490 (RMB)"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"Assistant U.S. Attorney ... attached please find a memorandum from the government on the issue of detention"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"arraignment referred by Judge Berman"
Henry B. Pitman
→
legal
→
United States v. Jeffrey Epstein
"To the Chambers of Judge Pitman: In advance of the expected bail argument... in connection with the presentment and arraignment referred by Judge Berm"
Jeffrey Epstein
→
financial
→
Personal Property of Jeffrey Epstein
"Epstein's phone, the cash and other items taken from his person upon arrest"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern Distr"
REDACTED-001
→
legal
→
United States v. Jeffrey Epstein
"The best way to coordinate this is to contact the case agent directly — I just spoke to her so she'll be expecting your call."
Marc Fernich
→
communication
→
REDACTED-001
"The best way to coordinate this is to contact the case agent directly... No answer or VM pickup at that number."
EFTA00030238.pdf | Epstein File Explorer