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Back to data-set-04
EFTA00005711.pdf
PDF
155.1 KB
3 pages
Extracted Chars
5,011
Entities
11
Relationships
12
Loading extracted text...
Mentioned Entities
11
Americans for Prosperity
Organization
Company
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
Glenning Valley, New South Wales
Location
1 mention
U.S. Consulate Sydney
Location
GovernmentAgency
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
REDACTED-001
→
communication
→
U.S. Attorney's Office
"On 03/04/2011, [REDACTED] contacted the United States Attorney's Office (USAO) in West Palm Beach"
Federal Bureau of Investigation - Miami Field Office
→
legal
→
Palm Beach Police Department
"FBI Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation"
Federal Bureau of Investigation - Miami Field Office
→
legal
→
Americans for Prosperity
"The AFP is respectfully notified that FBI Miami intends to fly two agents familiar with the details of the above investigation to Sydney, Australia"
REDACTED-001
→
legal
→
31E-MM-108062
"notifying her she was a victim of a crime"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"observed EPSTEIN have sexual intercourse with [REDACTED] who was 17 at the time"
Jeffrey Epstein
→
financial
→
REDACTED-001
"FBI Miami also has evidence EPSTEIN paid [REDACTED] and provided her an apartment in exchange for sex"
REDACTED-001
→
social
→
Jeffrey Epstein
"agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"This victim, who was 14 at the time of the incident, observed EPSTEIN have sexual intercourse with [REDACTED]"
REDACTED-001
→
legal
→
Federal Bureau of Investigation - Miami Field Office
"agreed to meet FBI personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be interviewed in detail"
REDACTED-001
→
property
→
Glenning Valley, New South Wales
"believed by FBI Miami to currently reside at [REDACTED], Glenning Valley, New South Wales 2261"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"working at a local resort when she was approached to meet EPSTEIN at his residence"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN had instructed her to have sex with numerous associates in the both the United States and overseas"
EFTA00005711.pdf | Epstein File Explorer