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Back to data-set-08
EFTA00032225.pdf
PDF
432.1 KB
8 pages
Extracted Chars
18,440
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Colleen Mullen
Person
Attorney
2 mentions
Criminal Investigation into Ghislaine Maxwell
LegalCase
GovernmentAgency
1 mention
Ted Gibbs
Person
Attorney
1 mention
REDACTED-USANYS-OFFICIAL-01
Person
Attorney
1 mention
Lisa Bloom
Person
Attorney
1 mention
The Bloom Firm
Organization
LawFirm
1 mention
Prince Andrew
Person
Celebrity
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
Internal Revenue Service
Organization
GovernmentAgency
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
9
REDACTED-WITNESS-01
→
employment
→
Ghislaine Maxwell
"used during her employment with Ghislaine Maxwell from 2003-2007"
REDACTED-WITNESS-01
→
legal
→
Criminal Investigation into Ghislaine Maxwell
"she is willing to speak with you and wants to fully cooperate with the criminal investigation/action pending against Ms. Maxwell"
REDACTED-USANYS-OFFICIAL-01
→
communication
→
Colleen Mullen
"Following up on the below — please let us know? Thanks very much."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Criminal Investigation into Ghislaine Maxwell
"criminal investigation/action pending against Ms. Maxwell"
Ghislaine Maxwell
→
legal
→
Criminal Investigation into Ghislaine Maxwell
"investigation/action pending against Ms. Maxwell"
Colleen Mullen
→
employment
→
The Bloom Firm
"Colleen M. Mullen, Esq. To protect the health and safety of our clients and employees, and in compliance with local orders, The Bloom Firm has closed "
REDACTED-WITNESS-01
→
employment
→
Jeffrey Epstein
"worked for Ms. Maxwell (and, by extension, Jeffrey Epstein)"
REDACTED-WITNESS-01
→
abuse
→
Prince Andrew
"We have a client who witnessed Prince Andrew's interactions with"
Ted Gibbs
→
employment
→
Lisa Bloom
"Attorney Lisa Bloom and I are available at the following times"
EFTA00032225.pdf | Epstein File Explorer