Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00019966.pdf
PDF
321.1 KB
5 pages
Extracted Chars
9,732
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Enticement of a minor
Charge
1 mention
40 Foley Square
Location
Address
1 mention
Grand Jury Subpoena
Event
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 New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Wells Fargo Bank, N.A.
"The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party."
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 of New York"
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"
Grand Jury Subpoena
→
document
→
Wells Fargo Bank, N.A.
"Grand Jury Subpoena to Wells Fargo, dated August 16, 2019"
EFTA00019966.pdf | Epstein File Explorer