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Back to data-set-08
EFTA00018384.pdf
PDF
332.5 KB
7 pages
Extracted Chars
9,578
Entities
14
Relationships
13
Loading extracted text...
Mentioned Entities
14
Fraudulent Austrian Passport
Property
1 mention
Private Jet - Intercontinental
Aircraft
1 mention
Soliciting a minor for prostitution
Charge
1 mention
Sex-trafficking charges
Charge
1 mention
Private Island
Property
Location
1 mention
Richard M. Berman
Person
Judge
1 mention
Miami Herald
Organization
Company
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 Residence
Property
Location
1 mention
Underage Girls
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
legal
→
Sex-trafficking charges
"A federal judge on Thursday denied Jeffrey Epstein's request for bail pending his trial on sex-trafficking charges in Manhattan."
Richard M. Berman
→
legal
→
Jeffrey Epstein
"Judge Berman's decision portrayed Mr. Epstein as sex offender who could not be trusted to curb his sexual fixation with teenagers."
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein
"the office of Geoffrey S. Berman, the United States attorney in Manhattan, told the judge in court papers."
Jeffrey Epstein
→
financial
→
New York Residence
"secured by his $56 million mansion on East 71st Street in Manhattan"
Jeffrey Epstein
→
financial
→
Private Island
"Mr. Epstein's primary residence is a private island in the United States Virgin Islands."
Jeffrey Epstein
→
financial
→
Private Jet - Intercontinental
"Mr. Epstein, 66, a wealthy financier who owns a private jet"
Miami Herald
→
document
→
Jeffrey Epstein
"shortly after the Miami Herald started publishing an exposé about him."
Jeffrey Epstein
→
legal
→
Soliciting a minor for prostitution
"he pleaded guilty to state charges of soliciting a minor for prostitution and ended up serving 13 months in jail."
Jeffrey Epstein
→
financial
→
REDACTED-001
"he wired $350,000 late last year to two people close to him, shortly after the Miami Herald started publishing an exposé about him."
Jeffrey Epstein
→
financial
→
REDACTED-001
"he wired $350,000 late last year to two people close to him"
Jeffrey Epstein
→
financial
→
Underage Girls
"paying the 'victim-recruiters' hundreds of dollars for each girl they brought to him, the indictment said."
Jeffrey Epstein
→
financial
→
Fraudulent Austrian Passport
"Inside that safe the authorities also found an Austrian passport bearing Mr. Epstein's photograph but another person's name"
Jeffrey Epstein
→
abuse
→
Underage Girls
"Mr. Epstein and his employees paid dozens of underage girls — at least one as young as 14 years old — to give him massages while nude or topless"
EFTA00018384.pdf | Epstein File Explorer