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Back to data-set-08
EFTA00020846.pdf
PDF
261.8 KB
4 pages
Extracted Chars
7,640
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Interlochen Center for the Arts
Organization
School
3 mentions
18 U.S.C. § 2423(a)
Charge
1 mention
40 Foley Square
Location
Address
1 mention
Jeffrey L. Jocks
Person
Attorney
1 mention
Grand Jury Subpoena
Event
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Geoffrey S. Berman
→
employment
→
Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
Southern District of New York
→
communication
→
Interlochen Center for the Arts
"TO: Interlochen Center for the Arts ... WE COMMAND YOU that ... you appear and attend before the GRAND JURY"
Interlochen Center for the Arts
→
document
→
Grand Jury Subpoena
"TO: Interlochen Center for the Arts ... COMMAND YOU that ... you appear and attend before the GRAND JURY"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Interlochen Center for the Arts ... Attn: Jeffrey Jocks, Esq."
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2423(a)
"give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a) ... [records requested for] Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a) ... [records requested for] Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"records reflecting any and all donation(s), tuition payment(s) ... made to Interlochen Center for the Arts ... by the following individuals ... Jeffre"
Ghislaine Maxwell
→
financial
→
Interlochen Center for the Arts
"records reflecting any and all donation(s), tuition payment(s) ... made to Interlochen Center for the Arts ... by the following individuals ... Ghisla"
Jeffrey Epstein
→
property
→
Interlochen Center for the Arts
"records reflecting dates when Jeffrey Epstein and/or Ghislaine Maxwell visited the campus of Interlochen Arts Camp"
Ghislaine Maxwell
→
property
→
Interlochen Center for the Arts
"records reflecting dates when Jeffrey Epstein and/or Ghislaine Maxwell visited the campus of Interlochen Arts Camp and/or Interlochen Arts Academy"
EFTA00020846.pdf | Epstein File Explorer