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Back to data-set-08
EFTA00010471.pdf
PDF
158.1 KB
3 pages
Extracted Chars
3,303
Entities
15
Relationships
13
Loading extracted text...
Mentioned Entities
15
Sex Trafficking
Charge
Defendant
2 mentions
Ghislaine Maxwell New York City Residence
Property
1 mention
FBI Criminal Division in New York
Organization
GovernmentAgency
1 mention
2002-2005
Date
1 mention
1-800-CALL-FBI
PhoneNumber
1 mention
in Charge
GovernmentPosition
LawEnforcement
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Palm Beach Residence
Property
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Epstein has been charged with one count each of sex trafficking"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Epstein has been charged with one count each of... sex trafficking conspiracy"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleged to have sexually exploited and abused dozens of minor girls at his homes in New York City and Palm Beach, Florida"
REDACTED-002
→
employment
→
Jeffrey Epstein
"employees of Epstein"
REDACTED-001
→
employment
→
FBI New York
"Assistant Director in Charge FBI New York Field Office"
REDACTED-001
→
employment
→
in Charge
"Assistant Director in Charge"
FBI Criminal Division in New York
→
employment
→
FBI New York
"congratulations to the FBI's Criminal Division in New York for their hard work"
FBI New York
→
legal
→
Southern District of New York
"Many thanks, as always, to our partners from the Southern District of New York"
Jeffrey Epstein
→
property
→
Ghislaine Maxwell New York City Residence
"his homes in New York City"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"his homes in... Palm Beach, Florida"
REDACTED-002
→
abuse
→
Jeffrey Epstein
"The victim recruiters and the girls they found typically received hundreds of dollars in cash"
Jeffrey Epstein
→
financial
→
REDACTED-002
"The victim recruiters... typically received hundreds of dollars in cash"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Children who were asked to engage in direct and indirect sex acts for money"
EFTA00010471.pdf | Epstein File Explorer