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Back to data-set-08
EFTA00019981.pdf
PDF
229.5 KB
5 pages
Extracted Chars
7,608
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Experian
Organization
Company
1 mention
Enticement of a minor
Charge
1 mention
Official Criminal Investigation (SDNY August 2019)
LegalCase
1 mention
40 Foley Square
Address
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-003
Person
Unknown
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
8
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Official Criminal Investigation (SDNY August 2019)
"official criminal investigation of a suspected felony being conducted by a federal grand jury"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney ew York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Experian
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278"
Official Criminal Investigation (SDNY August 2019)
→
document
→
Sex Trafficking
"testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 1591"
Official Criminal Investigation (SDNY August 2019)
→
document
→
Enticement of a minor
"testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 2422(b)"
Experian
→
legal
→
Official Criminal Investigation (SDNY August 2019)
"Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed"
EFTA00019981.pdf | Epstein File Explorer