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Back to data-set-08
EFTA00032785.pdf
PDF
53.1 KB
2 pages
Extracted Chars
1,748
Entities
13
Relationships
10
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Mentioned Entities
13
2005 PBPD Investigation
Event
1 mention
Alison J. Nathan
Person
Judge
1 mention
Epstein Palm Beach Residence
Location
Residence
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
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
→
legal
→
United States v. Ghislaine Maxwell
"I am one of the federal prosecutors handling the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the Southern District of New Y"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the Southern District of New York under case caption United States v. Maxwe"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Jeffrey Epstein's co-conspirator, Ghislaine Maxwell"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"[REDACTED] and [REDACTED] from the FBI provided me with your contact information"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"[REDACTED] and [REDACTED] from the FBI provided me with your contact information"
Palm Beach Police Department
→
event
→
2005 PBPD Investigation
"PBPD's investigation of Epstein in 2005"
2005 PBPD Investigation
→
property
→
Epstein Palm Beach Residence
"primarily from the search of Epstein's residence in October 2005"
REDACTED-001
→
communication
→
REDACTED-002
"I am one of the federal prosecutors... suggested you may be able to assist our team"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Maxwell, 20 Cr. 330 (AJN)"
EFTA00032785.pdf | Epstein File Explorer