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Back to data-set-04
EFTA00005740.pdf
PDF
2 MB
23 pages
Extracted Chars
5,053
Entities
12
Relationships
5
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Mentioned Entities
12
212.637.2415
PhoneNumber
1 mention
Criminal Grand Jury Investigation
LegalCase
1 mention
Mann Act Charges
Charge
1 mention
Silvio J. Mello Building
Location
1 mention
40 Foley Square
Location
Address
1 mention
United States Magistrate Judge
GovernmentPosition
Judge
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Patrick Lawton
Person
Witness
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
5
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFFEY S. BERMAN t Mired States Attorney... United States Attorney for the Southern District of New York"
Criminal Grand Jury Investigation
→
document
→
Sex Trafficking
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Patrick Lawton
"Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation"
Patrick Lawton
→
legal
→
Criminal Grand Jury Investigation
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY... at the following date, time"
Patrick Lawton
→
property
→
40 Foley Square
"you appear and attend before the GRAND JURY... at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan"
EFTA00005740.pdf | Epstein File Explorer