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Back to data-set-08
EFTA00020532.pdf
PDF
256.2 KB
3 pages
Extracted Chars
6,306
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Search of Epstein Home
Event
1 mention
Palm Beach County Resident Agency
Organization
GovernmentAgency
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
New Mexico
Location
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Epstein Palm Beach Residence
Property
Location
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey Epstein, a part-time resident of Palm Beach"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Residence
"a search warrant for Epstein's home was obtained and executed"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"Epstein also maintains a residence in the U.S. Virgin Islands"
Jeffrey Epstein
→
property
→
New Mexico
"Epstein also maintains a residence in... New Mexico"
Search of Epstein Home
→
property
→
Epstein Palm Beach Residence
"a search warrant for Epstein's home was obtained and executed"
Assistant United States Attorney
→
legal
→
31E-MM-108062
"the AUSAs and Case Agents have a target date of January 2007 for indictment"
Palm Beach Police Department
→
document
→
Palm Beach County Resident Agency
"Following the receipt of the case files from the PBPD, PBCRA began interviewing"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"interviewing [REDACTED] who reported a similar series of events. In particular, [REDACTED] described how contact was made via telephone"
REDACTED-002
→
abuse
→
REDACTED-001
"the investigation revealed that [REDACTED] would contact some of [REDACTED] the flights to Palm Beach"
REDACTED-002
→
abuse
→
Jeffrey Epstein
"messages from the girls were addressed to Epstein and others were addressed to [REDACTED]"
Jeffrey Epstein
→
social
→
REDACTED-001
"investigating Jeffrey Epstein... along with [REDACTED]"
EFTA00020532.pdf | Epstein File Explorer