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Back to data-set-08
EFTA00031989.pdf
PDF
85.8 KB
2 pages
Extracted Chars
3,729
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
One Battery Park Plaza
Address
1 mention
The 1953 Trust
Organization
Trust
1 mention
Andrew Tomback
Person
Attorney
1 mention
Hughes Hubbard & Reed LLP
Organization
LawFirm
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
2020-07-27
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Marc A. Weinstein
→
legal
→
Estate of Jeffrey Epstein
"On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following"
REDACTED-AUSA-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Marc A. Weinstein
→
communication
→
REDACTED-AUSA-001
"We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"criminal proceeding against her in the Southern District of New York"
Estate of Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of"
Estate of Jeffrey Epstein
→
financial
→
The 1953 Trust
"Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors"
Marc A. Weinstein
→
employment
→
Hughes Hubbard & Reed LLP
"Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP"
Andrew Tomback
→
legal
→
Estate of Jeffrey Epstein
"On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following"
Estate of Jeffrey Epstein
→
legal
→
Southern District of New York
"will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency of the"
EFTA00031989.pdf | Epstein File Explorer