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Back to data-set-08
EFTA00028523.pdf
PDF
500.6 KB
3 pages
Extracted Chars
6,112
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Epstein Residence
Property
1 mention
Barbara C. Moses
Person
Judge
1 mention
Search and Seizure Warrant Case No. TA-AG
LegalCase
1 mention
2019-07-06
Date
Event
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Relationships
5
Barbara C. Moses
→
employment
→
United States District Court for the Southern District of New York
"Hon. Barbara Moses, U.S. Magistrate Judge"
Barbara C. Moses
→
legal
→
Search and Seizure Warrant Case No. TA-AG
"Judge's signature... Hon. Barbara Moses, U.S. Magistrate Judge"
Search and Seizure Warrant Case No. TA-AG
→
property
→
Epstein Residence
"In the Matter of the Search of... Subject Premises... described as a nearly 19,000 square foot multi-story single-family residence"
Search and Seizure Warrant Case No. TA-AG
→
document
→
Sex Trafficking
"The search and seizure are related to violation(s) of... Title 18, United States Code, Sections 371 and 1591"
Search and Seizure Warrant Case No. TA-AG
→
document
→
18 U.S.C. § 371
"this warrant authorizes the seizure of certain evidence... of violations of Title 18, United States Code, Sections 1591... and 371 (sex trafficking co"
EFTA00028523.pdf | Epstein File Explorer