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Back to data-set-08
EFTA00021196.pdf
PDF
58.8 KB
1 pages
Extracted Chars
1,901
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Conspiracy to commit sex trafficking of a minor
Charge
1 mention
U.S. Attorney's Office for the Virgin Islands
Organization
GovernmentAgency
1 mention
Sex Trafficking of Minors
Charge
1 mention
FBI NY
Organization
GovernmentAgency
1 mention
Florida Office of the Attorney General
Organization
GovernmentAgency
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
New York, New York
Location
1 mention
2019-08-08
Date
1 mention
New York Residence
Property
Location
1 mention
Minor Girls
Person
Victim
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Palm Beach
Location
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
property
→
Little Saint James
"the private island residence owned by defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"Epstein was charged by Indictment in July 2019 with one count of sex trafficking of a minor"
Jeffrey Epstein
→
legal
→
Conspiracy to commit sex trafficking of a minor
"one count of conspiracy to commit sex trafficking of a minor"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Geoffrey S. Berman U.S. Attorney"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Florida Office of the Attorney General
"FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK TO: THE OFFICE OF THE ATTORNEY GENERAL"
Jeffrey Epstein
→
abuse
→
Minor Girls
"Epstein's sexual abuse of minor girls in Palm Beach, Florida, and New York, New York, from at least in or about 2002, through up to and including in o"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
FBI NY
"The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. Attorney's Office for the Virgin Islands
"Working with the U.S. Attorney's Office for the U.S. Virgin Islands, we intend to submit an application for a search warrant"
Jeffrey Epstein
→
property
→
New York Residence
"prior search of Epstein's New York residence"
EFTA00021196.pdf | Epstein File Explorer