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Back to data-set-08
EFTA00018425.pdf
PDF
632.5 KB
5 pages
Extracted Chars
11,769
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
20-mag-6719
LegalCase
1 mention
Henry B. Pitman
Person
Judge
1 mention
2017-08-02
Date
1 mention
Seized Devices
Property
1 mention
Section ILA
LegalCase
1 mention
Law Enforcement Personnel
Organization
GovernmentAgency
1 mention
18 U.S.C. 2256(8)
Charge
1 mention
Sex Trafficking of Minors
Charge
1 mention
Case No. 1 9MAG 6439
LegalCase
1 mention
Case No. 19 Cr. 490 (RMB)
LegalCase
1 mention
2019-07-12
Date
1 mention
9 East 71st Street, New York, NY
Property
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Relationships
9
Henry B. Pitman
→
employment
→
United States District Court for the Southern District of New York
"Hon. Henry Pitman, U,S. Magistrate Judge"
Henry B. Pitman
→
legal
→
Case No. 19 Cr. 490 (RMB)
"Hon. Henry Pitman, U,S. Magistrate Judge ... Case No. 19 Cr. 490 (RMB)"
9 East 71st Street, New York, NY
→
document
→
Case No. 19 Cr. 490 (RMB)
"The premises to be searched (the Subject Premises) are described as a multi-story single-family residence located at 9 East 71st Street, New York, New"
Case No. 19 Cr. 490 (RMB)
→
document
→
Sex Trafficking of Minors
"The search and seizure are related to violation(s) of (Insert statutory citations): Title 18, United States Code, Sections 371 and 1591"
Case No. 19 Cr. 490 (RMB)
→
document
→
Sex Trafficking
"violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy)"
Victims of Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"Any documents or communications with or regarding victims or potential victims of the Subject Offenses ... 1591 (sex trafficking of minors)"
Law Enforcement Personnel
→
document
→
20-mag-6719
"law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage media if necessary to evaluate its"
Law Enforcement Personnel
→
document
→
Section ILA
"Law enforcement personnel will make reasonable efforts to search only for files, documents, or other electronically stored information within the cate"
Law Enforcement Personnel
→
financial
→
Seized Devices
"law enforcement personnel are authorized to conduct a complete review of all the ESI from seized devices or storage media"
EFTA00018425.pdf | Epstein File Explorer