Public Law 119-38 Epstein Files Transparency Act DOJ Production

Extracted Entities

107,422 entities (names, phone numbers, amounts, emails, organizations) automatically extracted from document text and linked back to source EFTA documents.

107,422 records

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id ▼ source_redaction_id efta_number page_number entity_type entity_value context dataset_source
1 EFTA00000473 2253 EFTA00000473 0 name Sge Pend leo ,0 sented retsrene bnereVe""t ran. " W. '' Sge Pend menesewes oaken« ~nee tend peer Sesser. ~en ed ds1-9_11-12
2 EFTA00000473 2253 EFTA00000473 0 name Os Mee ~en ed etel ~se Peed pneme 05 breech 0 she • ~Os Mee local wield coalte.. 1 can's ~seek So OMda M wea ds1-9_11-12
3 EFTA00000473 2253 EFTA00000473 0 name Opu Wanks vidaite Mr. Icahn, . %We. ago Mee ~H. Ken mdpH«Opu Wanks Meson seel W teensaverlie Merl rk IM lave~ ~el ds1-9_11-12
4 EFTA00000473 2253 EFTA00000473 0 name We Is tes eitornees ~woe a ee Skews hes Wed /e~. se. We Is Shen lob anitise steel ea tee office Pere ose O ds1-9_11-12
5 EFTA00001710 8055 EFTA00001710 0 phone 1444444 4444 '1444444 444444 444444 4444 4 Ma Wa ds1-9_11-12
6 EFTA00001710 8055 EFTA00001710 0 phone 444444 4444 '1444444 444444 444444 4444 4 Ma Wa ds1-9_11-12
7 EFTA00001710 8055 EFTA00001710 0 name Ma Wa '1444444 444444 444444 4444 4 Ma Wa ds1-9_11-12
8 EFTA00001710 8056 EFTA00001710 0 amount $ 1 A ' 1 4 1 . 1 1 4$ 1' 4 t, )1" I 1111", Nel alla ds1-9_11-12
9 EFTA00002508 11206 EFTA00002508 0 amount $3 IFi .$3 Y ---4.16411 ds1-9_11-12
10 EFTA00002521 11270 EFTA00002521 0 phone 1111 1111111 Administrator DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Password: 5U5CNHGG 1111 1 1 11 ds1-9_11-12
11 EFTA00002521 11270 EFTA00002521 0 phone 1 1111111111 DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Password: 5U5CNHGG 1111 1 1 11111 EFTA000025 ds1-9_11-12
12 EFTA00002537 11311 EFTA00002537 0 date 30 DEC 2016 ved or damaged. an WWN:5001dEE0AEF7941A LB DATE: 30 DEC 2016 5V DCM : HHANNTJCH 12 DCX : 1D1PA0T6T R U.S. P ds1-9_11-12
13 EFTA00002537 11311 EFTA00002537 0 name Atilt Id SIN : WMCSN0F1TWPA MIX WD2005FBYZ -01YCBB1 III Atilt Id I Madrid warranty will be void it seal. Do label ds1-9_11-12
14 EFTA00002698 11849 EFTA00002698 0 address CA 90405 mei CA 90405 ds1-9_11-12
15 EFTA00003001 13067 EFTA00003001 0 phone 000000 0000 OOO , °-, 4flel .;...... 4.4t4t. 00000000 00000000 4•4•4• .p..1 0000000 4 0 .0 0 0 1 1 .......I: ds1-9_11-12
16 EFTA00003115 13546 EFTA00003115 0 name Limited Warranty Limited Warranty: lytty/Oy (V3T95AV) SABA#DABA Q4C4h6J6Z6b7B7K7P ds1-9_11-12
17 EFTA02213452 13674 EFTA02213452 0 name Jojo Fontanillat Jojo Fontanillat ds1-9_11-12
18 EFTA02223138 13691 EFTA02223138 0 name Google Calenda iitimmomm Date: (Add to Google Calenda ds1-9_11-12
19 EFTA02223142 13707 EFTA02223142 0 amount $1445 Al t N d I i f D J h ($1445) ds1-9_11-12
20 EFTA02223145 13726 EFTA02223145 0 name Tuesda Se Tuesda Se tember 26 2017 12:29 PM ds1-9_11-12
21 EFTA02223145 13730 EFTA02223145 0 name Jeffrey Epstein e: Jeffrey Epstein ds1-9_11-12
22 EFTA02223145 13732 EFTA02223145 0 name Tuesda Se Tuesda Se tember 26 2017 12:14 PM ds1-9_11-12
23 EFTA02235508 13794 EFTA02235508 0 address 1010 to DRIVE 1010 to DRIVE YO ds1-9_11-12
24 EFTA02235513 13838 EFTA02235513 0 name Chopra Foundation Chopra Foundation ds1-9_11-12
25 EFTA02252584 13906 EFTA02252584 0 org ice return to t ie o ice on ds1-9_11-12
26 EFTA02247073 13944 EFTA02247073 0 name Daphne Wallace Daphne Wallace > " na@radyca com>, "' ds1-9_11-12
27 EFTA02247073 13955 EFTA02247073 1 date May 23, 2018 ay, May 23, 2018 3:36 PM ds1-9_11-12
28 EFTA02252594 13959 EFTA02252594 0 name Dangene Enterpris Dangene Enterpris A i ds1-9_11-12
29 EFTA02252594 13961 EFTA02252594 0 date July 17 2018 Tuesday July 17 2018 at 12:46 PM ds1-9_11-12
30 EFTA02252594 13963 EFTA02252594 1 date July 17, 2018 y, July 17, 2018 at 12:35 PM ds1-9_11-12
31 EFTA02261021 13983 EFTA02261021 0 name Executive Assistant Executive Assistant to Leon D. Black ds1-9_11-12
32 EFTA02261021 13983 EFTA02261021 0 name Leon D. Black Executive Assistant to Leon D. Black ds1-9_11-12
33 EFTA02264607 14010 EFTA02264607 0 org harvard Directions: http://arep.med.harvard.edu/visit.html ds1-9_11-12
34 EFTA02264607 14011 EFTA02264607 0 date November 27, 2018 Tuesday, November 27, 2018 9:27 AM ds1-9_11-12
35 EFTA02265054 14027 EFTA02265054 0 name Merwin Dela Merwin Dela cruz ds1-9_11-12
36 EFTA02278454 14084 EFTA02278454 0 date 3/2/2019 S 3/2/2019 2 15 45 PM ds1-9_11-12
37 EFTA02285664 14133 EFTA02285664 0 date May 23 2019 hursday May 23 2019 4:17:15 PM ds1-9_11-12
38 EFTA02285427 14136 EFTA02285427 0 name Ann Rodriquez Ann Rodriquez Jermaine Ruan Daphne Wallace ; Jeffr ds1-9_11-12
39 EFTA02285427 14136 EFTA02285427 0 name Jermaine Ruan Ann Rodriquez Jermaine Ruan Daphne Wallace ; Jeffr ds1-9_11-12
40 EFTA02285427 14136 EFTA02285427 0 name Daphne Wallace Ann Rodriquez Jermaine Ruan Daphne Wallace ; Jeffr ds1-9_11-12
41 EFTA02285668 14151 EFTA02285668 0 name Monda Ma Monda Ma 13 ds1-9_11-12
42 EFTA02285673 14157 EFTA02285673 0 date 5/12/2019 S 5/12/2019 8 19 08 PM ds1-9_11-12
43 EFTA02285670 14161 EFTA02285670 0 date May 23, 2019 y, May 23, 2019 4:17:15 PM ds1-9_11-12
44 EFTA02294519 14226 EFTA02294519 0 name Bella Klein Jo o Fon ); m Bella Klein Lesle Groff ds1-9_11-12
45 EFTA02294519 14226 EFTA02294519 0 name Lesle Groff Jo o Fon ); m Bella Klein Lesle Groff ds1-9_11-12
46 EFTA02299112 14239 EFTA02299112 0 date 64 jan25 bject: EPSTEIN 5W464 jan25 OMP sale lot ds1-9_11-12
47 EFTA02310703 14304 EFTA02310703 0 date June 07 2012 Thursday June 07 2012 6:23 PM ds1-9_11-12
48 EFTA02310703 14306 EFTA02310703 0 date June 06, 2012 Wednesday, June 06, 2012 4:12 PM M G ld i k ds1-9_11-12
49 EFTA02310703 14310 EFTA02310703 1 date June 04, 2012 Monday, June 04, 2012 7:27 AM ds1-9_11-12
50 EFTA02317834 14350 EFTA02317834 0 date Jul 3 2012 Tue Jul 3 2012 at 9:32 PM ds1-9_11-12

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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