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Back to data-set-08
EFTA00020130.pdf
PDF
442 KB
4 pages
Extracted Chars
9,519
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Barbara C. Moses
Person
Judge
1 mention
In the Matter of the Search of Six binders with various CDs
LegalCase
1 mention
Compact Discs (Evidence 15, 16, 17, 18, 22)
Property
Subject Devices
1 mention
9 East 71st Street, New York, New York
Location
Address
1 mention
Sex Trafficking 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
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
7
Barbara C. Moses
→
employment
→
United States District Court for the Southern District of New York
"Hon. Barbara Moses, U.S. Magistrate Judge"
Barbara C. Moses
→
legal
→
In the Matter of the Search of Six binders with various CDs
"Hon. Barbara Moses, U.S. Magistrate Judge"
9 East 71st Street, New York, New York
→
document
→
In the Matter of the Search of Six binders with various CDs
"seized from the residence located at 9 East 71st Street, New York, New York"
Federal Bureau of Investigation
→
property
→
9 East 71st Street, New York, New York
"seized from the residence located at 9 East 71st Street, New York, New York, on or about July 7, 2019"
Federal Bureau of Investigation
→
financial
→
Compact Discs (Evidence 15, 16, 17, 18, 22)
"compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence"
Compact Discs (Evidence 15, 16, 17, 18, 22)
→
document
→
Sex Trafficking of Minors
"This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591"
REDACTED-001
→
legal
→
Sex Trafficking of Minors
"any photographs of victims or potential victims of the Subject Offenses... teenage girls, or younger"
EFTA00020130.pdf | Epstein File Explorer