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Back to data-set-08
EFTA00030986.pdf
PDF
234.5 KB
5 pages
Extracted Chars
9,283
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Tony Figueroa
Person
Recruiter
1 mention
FBI Sentinel File
LegalCase
1 mention
Epstein Message Pad Scans
Communication
1 mention
20-mag-6719
LegalCase
1 mention
New Hampshire
Location
1 mention
Child Exploitation Human Trafficking Task Force
Organization
GovernmentAgency
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Miami, Florida
Location
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
FBI New York
"Special Agent FBI New York Field Office"
REDACTED-002
→
employment
→
Child Exploitation Human Trafficking Task Force
"Detective NYPD / FBI Child Exploitation Human Trafficking Task Force"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Thanks so much for your help with the Maxwell discovery so far."
Michael Reiter
→
legal
→
FBI New York
"paper provided by Reiter... Scans of the files Reiter provided to the FBI"
REDACTED-001
→
communication
→
REDACTED-001
"Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent batch you provided"
Epstein Message Pad Scans
→
document
→
Ghislaine Maxwell
"The message pad scans you provided still have post-it notes on top of several of the message pad pages."
REDACTED-002
→
communication
→
Tony Figueroa
"We have several calls tomorrow, one of which is with Tony Figuero"
FBI New York
→
property
→
New Hampshire
"SW returns for the 20 mag 6719 warrant and for the NH premises warrant."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"the paper provided from the NY and VI searches, and the paper provided by Reiter... 302s regarding... review of images... seized... including from Eps"
EFTA00030986.pdf | Epstein File Explorer