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Back to data-set-08
EFTA00022527.pdf
PDF
360.7 KB
6 pages
Extracted Chars
11,544
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
2 mentions
REDACTED-001
Person
Associate
2 mentions
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Federal Rules of Evidence
Organization
GovernmentAgency
1 mention
Andrew Stemmer
Person
Attorney
1 mention
18 U.S.C. § 1594(c)
Charge
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
USANYS
Organization
GovernmentAgency
1 mention
2019-07-11
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
USANYS
→
communication
→
Deutsche Bank AG
"The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party."
REDACTED-001
→
employment
→
USANYS
"Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York"
Jeffrey Epstein
→
document
→
Grand Jury Subpoena
"RIDER (Grand Jury Subpoena to Deutsche Bank AG... associated with the... Jeffrey Epstein"
REDACTED-001
→
document
→
Grand Jury Subpoena
"signed by Assistant United States Attorney requesting specified records of the business named below"
REDACTED-001
→
legal
→
Grand Jury Subpoena
"I am in receipt of a Grand Ju Subpoena... I hereby certify that the records provided herewith and in response to the Subpoena"
Grand Jury Subpoena
→
document
→
REDACTED-002
"requesting specified records of the business named below"
Jeffrey Epstein
→
financial
→
Deutsche Bank AG
"Please provide the following information for open or closed individual, joint, or commercial accounts... associated with the entities, individuals... "
REDACTED-001
→
employment
→
REDACTED-002
"I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below"
Andrew Stemmer
→
employment
→
Deutsche Bank AG
"Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer"
USANYS
→
legal
→
Jeffrey Epstein
"connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury... Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591... Jeffrey Epstein"
EFTA00022527.pdf | Epstein File Explorer