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Back to data-set-08
EFTA00020137.pdf
PDF
423.7 KB
4 pages
Extracted Chars
6,559
Entities
10
Relationships
8
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Mentioned Entities
10
Epstein Residence
Property
1 mention
Barbara C. Moses
Person
Judge
1 mention
PB Girls Binder
Communication
1 mention
19 MAG 65 72
LegalCase
1 mention
Massage Room
Location
1 mention
2019-07-07
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
Sex Trafficking
Charge
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Barbara C. Moses
→
legal
→
19 MAG 65 72
"Hon. Barbara Moses, U.S. Magistrate Judge"
19 MAG 65 72
→
legal
→
Sex Trafficking
"The search and seizure are related to violation(s) of 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 Title 18, United States Code, Sections 371 and 1591"
PB Girls Binder
→
document
→
19 MAG 65 72
"A binder labeled PB Girls and any other documents or communications with or regarding victims or potential victims of the Subject Offenses."
Massage Room
→
property
→
Epstein Residence
"Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein."
19 MAG 65 72
→
document
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT for the Southern District of New York ... Case No. 19MAG 65 72"
Jeffrey Epstein
→
legal
→
19 MAG 65 72
"An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property"
Jeffrey Epstein
→
property
→
Epstein Residence
"give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken"
EFTA00020137.pdf | Epstein File Explorer