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Back to data-set-04
EFTA00005718.pdf
PDF
954.3 KB
13 pages
Extracted Chars
4,721
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Transportation of Minors
Charge
1 mention
Grand Jury Subpoena
Communication
1 mention
United States Courthouse, 40 Foley Square
Location
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
1 mention
Silvia I. Motto Building
Property
1 mention
Ameen
Person
1 mention
18 U.S.C. § 371
Charge
Conspiracy
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
REDACTED-001
Person
Associate
1 mention
Relationships
7
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEO Y S. BERMAN By: Assistant United States Attorneys Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Geoffrey S. Berman
→
document
→
Grand Jury Subpoena
"accompanying grand jury subpoena has been issued in connection with an official criminal investigation... DATED: July 5, 2019 GEOFFREY S. BalifAN"
Grand Jury Subpoena
→
document
→
Sex Trafficking
"to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591"
Grand Jury Subpoena
→
communication
→
REDACTED-001
"TO: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
REDACTED-001
→
legal
→
Sex Trafficking
"to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591"
REDACTED-001
→
property
→
United States Courthouse, 40 Foley Square
"you appear and attend before the GRAND JURY... at the United States Courthouse, 40 Foley Square"
EFTA00005718.pdf | Epstein File Explorer