EFTA00023339.pdf
77.3 KB
Extraction Summary
3
People
3
Organizations
4
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
77.3 KB
Summary
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
People (3)
| Name | Role | Context |
|---|---|---|
| John Ray | Attorney / Sender |
Sent original email regarding Jeffrey Epstein from Ray, Mitev & Associates
|
| Jeffrey Epstein | Subject |
Subject line of the email chain
|
| Ms. [Redacted] | Recipient |
Addressed in the original email from John Ray
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Ray, Mitev & Associates, LLP |
Law firm representing John Ray
|
|
| SDNY |
Southern District of New York; mentioned in query regarding where to forward the correspondence
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| IRS |
Mentioned in standard legal disclaimer
|
Locations (4)
| Location | Context |
|---|---|
|
Manhattan address for Ray, Mitev & Associates
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Long Island address for Ray, Mitev & Associates
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Office location header
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Office location header
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Relationships (2)
Signature block identifies him as part of the firm
Sent formal email with attachment
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