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Back to data-set-08
EFTA00029150.pdf
PDF
230.4 KB
4 pages
Extracted Chars
9,299
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
Corrected Subject Device-33
Property
2 mentions
In the Matter of the Search of 3 Electronic Devices Seized on July 11, 2019
LegalCase
1 mention
Enticement of a minor
Charge
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
Subject Device-2
Property
1 mention
Alison J. Nathan
Person
Judge
1 mention
Transportation of Minors
Charge
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
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"recovered from a search of JEFFREY EPSTEIN's private residence located at New York, New York"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL"
REDACTED-001
→
social
→
Jeffrey Epstein
"co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL"
Alison J. Nathan
→
legal
→
In the Matter of the Search of 3 Electronic Devices Seized on July 11, 2019
"Hon. Alison J. Nathan, U.S. District Judge"
Subject Device-2
→
document
→
In the Matter of the Search of 3 Electronic Devices Seized on July 11, 2019
"A Seagate Path 100 hard drive... assigned internal FBI barcode number E6433822 (Corrected Subject Device-32)"
Federal Bureau of Investigation
→
document
→
In the Matter of the Search of 3 Electronic Devices Seized on July 11, 2019
"assigned internal FBI barcode number"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"The search and seizure are related to violation(s) of (insert statutory citations): 18 U.S.C. 1591"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"The search and seizure are related to violation(s) of (insert statutory citations): 18 U.S.C. 371"
EFTA00029150.pdf | Epstein File Explorer