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Back to data-set-08
EFTA00032884.pdf
PDF
1.2 MB
8 pages
Extracted Chars
28,324
Entities
20
Relationships
15
Loading extracted text...
Mentioned Entities
20
Contract 15JA5419P00000377
LegalCase
2 mentions
Board of Governors of the Federal Reserve System
Organization
GovernmentAgency
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
System for Award Management
Organization
GovernmentAgency
1 mention
The Contractor
Organization
Company
1 mention
[email protected]
Communication
1 mention
204 W 84th St
Address
1 mention
Audio Paint
Organization
Company
1 mention
Combating Trafficking in Persons
Charge
1 mention
Contracting Officer
GovernmentPosition
GovernmentPosition
1 mention
Government of the United States
Organization
GovernmentAgency
1 mention
2019-08-22
Date
1 mention
The Government
Organization
GovernmentAgency
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Epstein Case
LegalCase
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Department of the Treasury
Organization
GovernmentAgency
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
15
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Audio Paint
"Video and Audio services for Epstein case ... $12,262.50"
Audio Paint
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"NAME OF CONTRACTOR AUDIO PAINT ... U.S. Attorneys Office Southern District of New York"
Audio Paint
→
document
→
Epstein Case
"Video and Audio service Materials include approximately 22 VHS tapes and approximately 49 CasSctle tapes. each of which needs to be convened, labeled,"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Epstein Case
"U.S. Attorneys Office Southern District of New York ... Epstein case"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"U.S. Attorneys Office Southern District of New York One St. Andrew's Plaza New York. NY 10007"
Audio Paint
→
property
→
204 W 84th St
"AUDIO PAINT ... 204 W 84TH ST NEW YORK NY 10024-4606"
Jeffrey Epstein
→
legal
→
Epstein Case
"Epstein case"
U.S. Treasury Department/Office of Foreign Assets Control
→
employment
→
Department of the Treasury
"Office of Foreign Assets Control of the Department of the Treasury"
Contractor
→
employment
→
Government of the United States
"Furnished by the Contractor for use by the Government"
Contract 15JA5419P00000377
→
document
→
Combating Trafficking in Persons
"52.222-50, Combating Trafficking in Persons (Jan 2019) (22 U.S.C. chapter 78 and E.O 13627) (Applies to all solicitations and contracts)"
Contractor
→
employment
→
Contract 15JA5419P00000377
"The Contractor shall comply with the following FAR clauses, incorporated by reference"
The Government
→
financial
→
The Contractor
"All payments by the Government under this contract shall be made by electronic funds transfer (EFT), except as provided in paragraph (a)(2) of this cl"
Contracting Officer
→
employment
→
The Government
"the Contracting Officer in writing as soon as it is reasonably possible after the commencement of any excusable delay, setting forth the full particul"
The Contractor
→
financial
→
System for Award Management
"The Government shall make payment to the Contractor using the EFT information contained in the System for Award Management (SAM). In the event that th"
The Contractor
→
document
→
Contract 15JA5419P00000377
"The Contractor warrants and implies that the items delivered hereunder are merchantable and fit for use for the particular purpose described in this c"
EFTA00032884.pdf | Epstein File Explorer