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Back to data-set-08
EFTA00021303.pdf
PDF
565.6 KB
4 pages
Extracted Chars
6,368
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Barbara C. Moses
Person
Judge
1 mention
PB Girls Binder
Communication
1 mention
Massage Room
Location
1 mention
2019-07-07
Date
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
Sex Trafficking
Charge
Defendant
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Barbara C. Moses
→
employment
→
United States District Court for the Southern District of New York
"Hon. Barbara Moses, U.S. Magistrate Judge ... Southern District of New York"
9 East 71st Street, New York, New York
→
document
→
Sex Trafficking
"This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591"
Massage Room
→
property
→
9 East 71st Street, New York, New York
"Any and all sex toys and sex paraphernalia located in the Massage Room, as defined herein."
Victims of Jeffrey Epstein
→
document
→
PB Girls Binder
"A binder labeled PB Girls and any other documents or communications with or regarding victims or potential victims"
Victims of Jeffrey Epstein
→
legal
→
Sex Trafficking
"regarding victims or potential victims of the Subject Offenses ... sex trafficking of minors"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"This warrant authorizes the seizure of certain evidence ... of violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors)"
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, New York
"The premises to be searched (the Subject Premises ) are described as a multi-story single-family residence located at 9 East 71st Street"
EFTA00021303.pdf | Epstein File Explorer