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Back to data-set-08
EFTA00028364.pdf
PDF
84.2 KB
3 pages
Extracted Chars
3,070
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Indictment 19 Cr. 490
LegalCase
1 mention
500 Pearl
Address
1 mention
Henry B. Pitman
Person
Judge
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
2019-07-08
Date
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
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
legal
→
Indictment 19 Cr. 490
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 19 Cr. 490"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
Henry B. Pitman
→
employment
→
United States District Court for the Southern District of New York
"HONORABLE HENRY PITMAN UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK"
Geoffrey S. Berman
→
legal
→
Indictment 19 Cr. 490
"Upon the application of the United States, by the United States Attorney for the Southern District of New York, Geoffrey S. Berman... applied to have "
Henry B. Pitman
→
legal
→
Indictment 19 Cr. 490
"ORDERED that the Indictment in the above-captioned action be unsealed... HONORABLE HENRY PITMAN"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"JEFFREY EPSTEIN... (18 U.S.C. 1591 & 371.)"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"JEFFREY EPSTEIN... (18 U.S.C. 1591 & 371.)"
Geoffrey S. Berman
→
communication
→
Henry B. Pitman
"Dear Judge Pitman: The Government respectfully requests that Indictment 19 Cr. 490 be unsealed"
EFTA00028364.pdf | Epstein File Explorer