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Back to data-set-08
EFTA00013713.pdf
PDF
51.5 KB
2 pages
Extracted Chars
1,520
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
2007-12-21
Date
1 mention
Procuring Statute
Charge
1 mention
Plea Conference
Event
1 mention
REDACTED-001 (Assistant U.S. Attorney)
Person
Attorney
1 mention
Jeff
Person
Suspect
1 mention
500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401
Address
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
2007-12-07
Date
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001 (Assistant U.S. Attorney)
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
REDACTED-001 (Assistant U.S. Attorney)
→
legal
→
Jeffrey Epstein
"Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to finalize the paperwork."
REDACTED-001 (Assistant U.S. Attorney)
→
communication
→
Jeff
"Jeff — This is the e-mail chain with The only sources of the information are our Office and the FBI."
Jeffrey Epstein
→
legal
→
Plea Conference
"Could you please outline what factual basis you think fits the procuring statute for the plea conference."
U.S. Attorney's Office
→
legal
→
Federal Bureau of Investigation
"The only sources of the information are our Office and the FBI."
Jeff
→
communication
→
REDACTED-001 (Assistant U.S. Attorney)
"It's better that I send it and not you. Sent from my BlackBerry Wireless Handheld"
REDACTED-001 (Assistant U.S. Attorney)
→
communication
→
Lanna Belohlavek
"Hi Lanna — I can put something together. I assume something short and sweet? And has a date been set?"
Plea Conference
→
property
→
2007-12-21
"The date is Dec. 21."
Jeffrey Epstein
→
legal
→
Procuring Statute
"factual basis you think fits the procuring statute for the plea conference"
EFTA00013713.pdf | Epstein File Explorer