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Back to data-set-08
EFTA00018874.pdf
PDF
117.2 KB
2 pages
Extracted Chars
3,812
Entities
10
Relationships
5
Loading extracted text...
Mentioned Entities
10
Title 18 United States Code Section 1001
Charge
1 mention
18 U.S.C. § 1519
Charge
Criminal Statute
1 mention
2019-08-28
Date
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
40 Foley Square
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
legal
→
Grand Jury of the Southern District of New York
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY... to testify and give evidenc"
Geoffrey S. Berman
→
employment
→
United States District Court for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorneyfor the Southern District o New York"
Grand Jury of the Southern District of New York
→
property
→
40 Foley Square
"attend before the GRAND JURY... at the United States Courthouse, 40 Foley Square, Room 220"
REDACTED-001
→
legal
→
18 U.S.C. § 1519
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519"
Jeffrey Epstein
→
social
→
REDACTED-001
"All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or note"
EFTA00018874.pdf | Epstein File Explorer