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Back to data-set-08
EFTA00020134.pdf
PDF
411.1 KB
3 pages
Extracted Chars
6,229
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Epstein Residence
Property
1 mention
Barbara C. Moses
Person
Judge
1 mention
19 MAG 65 72
LegalCase
1 mention
2017-08-02
Date
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
New York, New York
Location
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Relationships
6
Barbara C. Moses
→
legal
→
19 MAG 65 72
"Hon. Barbara Moses, U.S. Magistrate Judge... Case No. 19MAG 6573"
19 MAG 65 72
→
legal
→
Sex Trafficking
"The search and seizure are related to violation(s) of (insert statutory citations): Title 18, United States Code, Sections 371 and 1591"
19 MAG 65 72
→
legal
→
18 U.S.C. § 371
"The search and seizure are related to violation(s) of (insert statutory citations): Title 18, United States Code, Sections 371 and 1591"
Epstein Residence
→
document
→
19 MAG 65 72
"In the Matter of the Search of... Subject Premises... Case No. 19MAG 6573... this warrant authorizes the seizure of certain evidence, fruits, and inst"
Barbara C. Moses
→
employment
→
United States District Court for the Southern District of New York
"Hon. Barbara Moses, U.S. Magistrate Judge... UNITED STATES DISTRICT COURT for the Southern District of New York"
Epstein Residence
→
property
→
New York, New York
"single-family residence located at New York, New York"
EFTA00020134.pdf | Epstein File Explorer