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Back to data-set-08
EFTA00018586.pdf
PDF
652.6 KB
9 pages
Extracted Chars
23,740
Entities
24
Relationships
23
Loading extracted text...
Mentioned Entities
24
Subject Device-2
Property
4 mentions
Subject Device-59
Property
3 mentions
Little Saint James
Property
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Subject Device-60
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Enticement of a minor
Charge
1 mention
Law Enforcement
Organization
GovernmentAgency
1 mention
Search of Little Saint James
Event
1 mention
Subject Device-18
Property
1 mention
St. Thomas Island
Location
1 mention
Sex Trafficking and Conspiracy Statutes
Charge
1 mention
Case No. 20 MAG 6719
LegalCase
1 mention
Kelly Maguire
Person
LawEnforcement
1 mention
Gabriel W. Gorenstein
Person
Judge
1 mention
9 East 71st Street, New York, NY
Property
1 mention
Transportation of Minors
Charge
1 mention
2019-08-12
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
Sex Trafficking
Charge
Defendant
1 mention
New York Residence
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
23
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, NY
"JEFFREY EPSTEIN's private residence located at 9 East 71st Street, New York, New York"
Gabriel W. Gorenstein
→
legal
→
Case No. 20 MAG 6719
"Case No. 20 MAG 6719 ... Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge"
Jeffrey Epstein
→
legal
→
Case No. 20 MAG 6719
"In the Matter of the Search of ... Case No. 20 MAG 6719 ... electronic devices seized on July 6, 2019 from Jeffrey Epstein"
Kelly Maguire
→
employment
→
Federal Bureau of Investigation
"Two black hard drives, which were seized by Special Agent Kelly Maguire ... internal FBI barcode number E6515034"
Subject Device-2
→
financial
→
Jeffrey Epstein
"Two of the Subject Devices were seized from JEFFREY EPSTEIN's person ... A silver iPad with serial number DLXQGM3KGMW3 (Subject Device-1)"
Federal Bureau of Investigation
→
property
→
9 East 71st Street, New York, NY
"33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private residence located at 9 East 71st Street, New York, New York, which"
Search of Little Saint James
→
property
→
Little Saint James
"recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James"
Subject Device-18
→
document
→
Federal Bureau of Investigation
"has been assigned internal FBI barcode number E6515016 (Subject Device-18)"
Subject Device-2
→
property
→
Little Saint James
"recovered from a desk in the main residence on the island (Subject Device-37)"
Subject Device-59
→
property
→
Little Saint James
"recovered from a server rack inside a shed on the island (Subject Device-49)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"co-conspirators of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL"
Subject Device-59
→
property
→
Little Saint James
"recovered the maintenance office on the island (Subject Device-58)"
Subject Device-60
→
property
→
Little Saint James
"found on a server rack in a shed on the island (Subject Device-61)"
Subject Device-2
→
property
→
Little Saint James
"recovered on a file cabinet next to a desk in a cabana on the island (Subject Device-62)"
Law Enforcement
→
document
→
Subject Device-59
"Law enforcement personnel... are authorized to review the ESI contained on the Subject Device"
Jeffrey Epstein
→
property
→
Little Saint James
"27 electronic devices seized on August 12, 2019 ,from Little Saint James in the Virgin Islands"
Federal Bureau of Investigation
→
event
→
Search of Little Saint James
"27 of the Subject Devices were recovered from a search of a private island... on or about August 12, 2019"
Jeffrey Epstein
→
legal
→
Sex Trafficking and Conspiracy Statutes
"The search and seizure are related to violation(s) of ... 18 U.S.C. 1591; 18 U.S.C. 2422; 18 USC 2423; 18 U.S.C. 371"
Jeffrey Epstein
→
property
→
New York Residence
"seized from a cabinet on the back wall of a storage closet on the first floor of the New York Residence"
Jeffrey Epstein
→
property
→
Little Saint James
"search of a private island in the U.S. Virgin Islands, known as Little Saint James... which is an approximately 75 acre island"
REDACTED-001
→
social
→
Jeffrey Epstein
"co-conspirators of JEFFREY EPSTEIN, including [redacted] nd GHISLAINE MAXWELL"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"review the ESI contained on the Subject Device for evidence... of violations of Title 18, United States Code, Sections 1591... among co-conspirators o"
Jeffrey Epstein
→
financial
→
Subject Device-2
"silver Mac laptop labeled JE big laptop"
EFTA00018586.pdf | Epstein File Explorer