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Back to data-set-08
EFTA00013976.pdf
PDF
920.6 KB
9 pages
Extracted Chars
16,804
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
Dianne Feinstein
Person
Politician
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Sex Trafficking of Children by Fraud
Charge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
18 U.S.C. § 1343
Charge
1 mention
2008-07-07
Date
1 mention
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Epstein Upper East Side Mansion
Property
1 mention
Jon Kyl
Person
Politician
1 mention
BP Products North America, Inc.
Organization
Defendant
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
legal
→
Fifteenth Judicial Circuit of Florida
"Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit Court for Palm Beach County to various similar state offen"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Brad Edwards, Esquire Attorney for Petitioner"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC Brad Edwards, Esquire"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"AUSA, United States Attorney's Office West Palm Beach, Florida"
Bradley J. Edwards
→
communication
→
REDACTED-001
"provided by United States mail and via facsimile to: AUSA"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Children by Fraud
"These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. 1591"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jeffrey Epstein
"Defendant is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal crimes"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Petitioner was "directly and proximately" harmed by these crimes... negotiate and conclude a plea agreement with the Defendant"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"of "fraud" to obtain a commercial sex act, in violation of 18 U.S.0 § 1591... Government may negotiate and conclude a plea agreement with the Defendan"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1343
"use of wire communications to perpetrate a "scheme and artifice to defraud," in violation of 18 U.S.C. § 1343... conclude a plea agreement with the De"
Jeffrey Epstein
→
property
→
Epstein Upper East Side Mansion
"Only when Petitioner arrived at a Defendant's mansion as directed by Defendant, did Defendant reveal his true purpose"
EFTA00013976.pdf | Epstein File Explorer