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EFTA00019750.pdf

PDF 313.7 KB 5 pages
Extracted Chars
9,324
Entities
14
Relationships
6

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Mentioned Entities

14
Enticement of a minor to travel to engage in illegal sex acts
Charge1 mention
Bank of America
OrganizationFinancialInstitution1 mention
Grand Jury Subpoena dated October 15, 2019
Communication1 mention
18 U.S.C. § 1594(c)
Charge1 mention
40 Foley Square
LocationAddress1 mention
18 U.S.C. § 371
ChargeConspiracy1 mention
Geoffrey S. Berman
PersonLawEnforcement1 mention
REDACTED-003
PersonUnknown1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
Sex Trafficking
ChargeDefendant1 mention
U.S. Attorney's Office for the Southern District of New York
OrganizationGovernmentAgency1 mention
REDACTED-002
PersonUnknown1 mention
REDACTED-001
PersonAssociate1 mention
Federal Bureau of Investigation
OrganizationGovernmentAgency1 mention

Relationships

6
EFTA00019750.pdf | Epstein File Explorer