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Back to data-set-08
EFTA00030164.pdf
PDF
112.5 KB
2 pages
Extracted Chars
3,922
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
2011 State Risk Assessment
Event
1 mention
Bail Hearing (July 2019)
Event
1 mention
Search of Epstein's New York Residence
Event
1 mention
Epstein Case (2019)
LegalCase
1 mention
Sex Offender Monitoring Unit
Organization
GovernmentAgency
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
New York State Division of Criminal Justice Services
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
legal
→
Epstein Case (2019)
"Epstein case/NYPD Sex Offender Monitoring Unit"
REDACTED-001
→
communication
→
REDACTED-001
"Lt. M, Thanks very much for being in touch, and I'm in receipt of your email"
REDACTED-001
→
communication
→
REDACTED-001
"Thank you very much for taking the time today to speak to me regarding the Epstein case."
REDACTED-001
→
employment
→
Sex Offender Monitoring Unit
"Sex Offender Monitoring Unit Commanding Officer"
Sex Offender Monitoring Unit
→
employment
→
New York City Police Department
"New York City Police Department Special Victims Division Commanding Officer Sex Offender Monitoring Unit"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Jeffrey Epstein
→
property
→
New York Residence
"discovered during a search on Saturday in his New York residence"
Search of Epstein's New York Residence
→
property
→
New York Residence
"discovered during a search on Saturday in his New York residence"
Southern District of New York
→
legal
→
Epstein Case (2019)
"Assistant U.S. Attorney Southern District of New York ... my colleagues on the case"
New York State Division of Criminal Justice Services
→
financial
→
2011 State Risk Assessment
"conferred with the NYS Division of Criminal Justice Services (DCJS) in Albany in order to obtain his case file which would include the risk assessment"
REDACTED-002
→
legal
→
Epstein Case (2019)
"at the bail hearing yesterday the judge asked if there is any effect"
Jeffrey Epstein
→
power
→
Sex Offender Monitoring Unit
"he is legally obligated to appear at my office ever 90 days"
EFTA00030164.pdf | Epstein File Explorer