Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00009809.pdf
PDF
1.3 MB
14 pages
Extracted Chars
21,635
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
21 U.S.C. 853(p)
Charge
1 mention
Sex Trafficking of Minors
Charge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Maple, Inc.
→
financial
→
9 East 71st Street
"located at 9 East 71st Street, New York, New York... owned by Maple, Inc."
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2)"
Geoffrey S. Berman
→
legal
→
United States v. Jeffrey Epstein
"GEOFFREY . BERMAN United States Attorney"
United States District Court for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... Case 1:19-cr-00490-RMB"
9 East 71st Street
→
document
→
United States v. Jeffrey Epstein
"If any of the above-described forfeitable property... located at 9 East 71st Street"
Jeffrey Epstein
→
financial
→
Maple, Inc.
"seek forfeiture of any other property of the defendant up to the value of the above forfeitable property... owned by Maple, Inc."
EFTA00009809.pdf | Epstein File Explorer