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Back to data-set-08
EFTA00032718.pdf
PDF
63.2 KB
2 pages
Extracted Chars
2,344
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Alison Gainfort Moe
Person
Prosecutor
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
Epstein Victim Claims Program
Settlement
1 mention
Jeffrey Epstein Probate Proceedings
LegalCase
1 mention
U.S. Virgin Islands Superior Court
Organization
GovernmentAgency
1 mention
2019-12-02
Date
1 mention
Rule 6(e) Order
LegalCase
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney 86 Chambers Street, 3rd Floor New York, NY 10007"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Probate Proceedings
"The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate proceedings"
Jeffrey Epstein Probate Proceedings
→
property
→
U.S. Virgin Islands Superior Court
"The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate proceedings"
Epstein Victim Claims Program
→
legal
→
Jeffrey Epstein Probate Proceedings
"The petition seeks expedited approval from the court to establish the fund... If approved, estate assets would be used to pay for administering the fu"
Alison Gainfort Moe
→
document
→
Jeffrey Epstein Probate Proceedings
"The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate proceedings... We're inclined to c"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Rule 6(e) Order
"Have you guys had a chance to put together a Rule 6(e) application yet? If not, can we try to get that done this week?"
EFTA00032718.pdf | Epstein File Explorer