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Back to data-set-08
EFTA00019961.pdf
PDF
268.4 KB
5 pages
Extracted Chars
7,889
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
Enticement of a minor
Charge
1 mention
12500 E. Belford Ave
Address
1 mention
18 U.S.C. § 1594(c)
Charge
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Western Union Financial Services
Organization
FinancialInstitution
1 mention
Grand Jury Subpoena
Communication
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
7
Geoffrey S. Berman
→
employment
→
Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
communication
→
Western Union Financial Services
"Western Union Financial Services, Inc. Please be advised that the accompanying grand jury subpoena has been issued"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278"
Grand Jury Subpoena
→
document
→
Sex Trafficking
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 1591"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney Southern District of New York One Saint Andrew's Plaza"
Western Union Financial Services
→
property
→
12500 E. Belford Ave
"Western Union Financial Services, Inc. 12500 E. Belford Ave, M21A2 Englewood, CO 80112"
EFTA00019961.pdf | Epstein File Explorer