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Back to data-set-08
EFTA00032793.pdf
PDF
39.2 KB
3 pages
Extracted Chars
807
Entities
6
Relationships
4
Loading extracted text...
Mentioned Entities
6
Epstein / Maxwell Case
LegalCase
1 mention
2021-04-19
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District"
Jeffrey Epstein
→
legal
→
Epstein / Maxwell Case
"Large_ Case Related Ex enses - E stein Maxwell.docx"
Ghislaine Maxwell
→
legal
→
Epstein / Maxwell Case
"Large_ Case Related Ex enses - E stein Maxwell.docx"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein / Maxwell Case
"Subject: Forfeiture Funding Requests - Due 4/26 ... Large_ Case Related Ex enses - E stein Maxwell.docx"
EFTA00032793.pdf | Epstein File Explorer