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Back to data-set-08
EFTA00028485.pdf
PDF
2.4 MB
14 pages
Extracted Chars
21,990
Entities
19
Relationships
16
Loading extracted text...
Mentioned Entities
19
Epstein Residence
Property
2 mentions
Sex Trafficking of Minors
Charge
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Barbara C. Moses
Person
Judge
1 mention
18 U.S.C. Section 371
Charge
1 mention
Marriage Fraud
Charge
1 mention
PB Girls Binder
Property
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Massage Room
Location
1 mention
2017-08-02
Date
1 mention
Victim-1
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
New York, New York
Location
1 mention
Sex Trafficking
Charge
Defendant
1 mention
United States
Organization
GovernmentAgency
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
16
Jeffrey Epstein
→
abuse
→
Victim-1
"Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on multiple occasions in the Subject Premises."
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"The search is related to a violation of: 18 U.S.C. 1591... Sex trafficking of minors"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"The search is related to a violation of: 18 U.S.C. 371... sex trafficking conspiracy"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent Federal Bureau of Investigation"
Barbara C. Moses
→
legal
→
Jeffrey Epstein
"Hon. Barbara Moses, U.S. Magistrate Judge... Sworn to before me on July 2019"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOPER Y . BERMAN United States Attorney"
Epstein Residence
→
property
→
New York, New York
"residence located at New York, New York"
Victim-1
→
legal
→
Jeffrey Epstein
"Victim-1 has provided the following information... EPSTEIN sexually abused Victim-1"
Jeffrey Epstein
→
financial
→
Epstein Residence
"the Subject Premises is believed to be owned, possessed and controlled by JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors) (the Subject Offenses) described as follows"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 371
"371 (sex trafficking conspiracy) (the Subject Offenses)"
Massage Room
→
property
→
Epstein Residence
"located in the Massage Room, as defined herein"
United States
→
legal
→
Jeffrey Epstein
"intent of the United States, pursuant to 21 U.S.C. 853(p) and 28 U.S.C. 2461(c), to seek forfeiture of any other propetty of the defendant"
Jeffrey Epstein
→
financial
→
Victim-1
"EPSTEIN or one of his employees or associates paid the victim in cash."
Jeffrey Epstein
→
property
→
Epstein Residence
"seek forfeiture of any other propetty of the defendant... The premises to be searched (the Subject Premises) are described as a multi-story single-fam"
Victim-1
→
legal
→
Marriage Fraud
"Victim-1 has disclosed that... she committed marriage fraud in order to obtain a green card"
EFTA00028485.pdf | Epstein File Explorer