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Back to data-set-08
EFTA00019976.pdf
PDF
266.2 KB
5 pages
Extracted Chars
7,745
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Enticement of a minor
Charge
1 mention
MoneyGram International, Inc.
Organization
FinancialInstitution
1 mention
2019-08-16
Date
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-003
Person
Unknown
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
6
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
MoneyGram International, Inc.
"the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a "
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
MoneyGram International, Inc.
→
power
→
Federal Bureau of Investigation
"Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Inves"
MoneyGram International, Inc.
→
document
→
Sex Trafficking
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591"
EFTA00019976.pdf | Epstein File Explorer