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Back to data-set-08
EFTA00028425.pdf
PDF
333 KB
9 pages
Extracted Chars
12,177
Entities
14
Relationships
15
Loading extracted text...
Mentioned Entities
14
Richard M. Berman
Person
Judge
2 mentions
United States v. Jeffrey Epstein
LegalCase
Lawsuit
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Potential Witnesses
Person
Witness
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
2019-07-24
Date
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
REDACTED-002
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
New York, New York
Location
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
15
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"JEFFREY EPSTEIN, Defendant. ... 19 Cr. 490 (RMB)"
United States of America
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES OF AMERICA ... 19 Cr. 490 (RMB)"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"RICHARD M. BERMAN, United States District Judge ... 19 Cr. 490 (RMB)"
Defense Counsel
→
legal
→
Jeffrey Epstein
"defendant's attorneys (Defense Counsel)"
United States of America
→
legal
→
Jeffrey Epstein
"UNITED STATES OF AMERICA ... v. ... JEFFREY EPSTEIN"
United States District Court for the Southern District of New York
→
property
→
United States v. Jeffrey Epstein
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ... 19 Cr. 490 (RMB)"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Counsel for Jeffrey Epstein ... representation of the defendants in this case"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg, Esq. Counsel for Jeffrey Epstein"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Reid Weingarten, Esq. Counsel for Jeffrey Epstein"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney Southern District of New York"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"SO ORDERED ... HONORABLE RICHARD M. BERMAN United States District Judge"
Geoffrey S. Berman
→
legal
→
United States v. Jeffrey Epstein
"AGREED AND CONSENTED TO: Dated: July 24, 2019 GEOFFREY S. BERMAN United States Attorney"
Victims of Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"identity of any victims or witnesses referenced in the Discovery"
Potential Witnesses
→
legal
→
United States v. Jeffrey Epstein
"prospective witnesses and their counsel (collectively, Potential Witnesses)"
Richard M. Berman
→
property
→
New York, New York
"Dated: New York, New York ... HONORABLE RICHARD M. BERMAN"
EFTA00028425.pdf | Epstein File Explorer