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Back to data-set-09
EFTA00078005.txt
TXT
5.7 KB
JMail
Extracted Chars
5,775
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Sex Trafficking Case (SDNY)
LegalCase
1 mention
US Virgin Islands Estate
Property
1 mention
2007 Non-Prosecution Agreement
Settlement
1 mention
Conspiracy to Commit Sex Trafficking of Minors
Charge
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
NYPD
Organization
GovernmentAgency
1 mention
Palm Beach Estate
Property
1 mention
Manhattan Mansion
Property
1 mention
Ilan Graff
Person
LawEnforcement
1 mention
John McEnany
Person
LawEnforcement
1 mention
2020-02-19
Date
1 mention
Sex Trafficking of Minors
Charge
1 mention
Richard M. Berman
Person
Judge
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Teterboro Airport
Location
Airport
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him"
Jeffrey Epstein
→
financial
→
REDACTED-001
"for which he paid the victims hundreds of dollars in cash"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused"
Jeffrey Epstein
→
legal
→
Sex Trafficking Case (SDNY)
"charging Epstein with one count of sex trafficking of minors"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"charging Epstein with one count of sex trafficking of minors"
Jeffrey Epstein
→
legal
→
Conspiracy to Commit Sex Trafficking of Minors
"and one count of conspiracy to commit sex trafficking of minors"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"committed suicide in his cell at the MCC on August 10, 2019"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"including his mansion in Manhattan, New York"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"his estate in Palm Beach, Florida"
Jeffrey Epstein
→
property
→
US Virgin Islands Estate
"his estate in the U.S. Virgin Islands"
John McEnany
→
employment
→
United States Attorney's Office for the Southern District of New York
"McEnany, John (USANYS)"
Ilan Graff
→
employment
→
United States Attorney's Office for the Southern District of New York
"Graff Ilan USANYS"
John McEnany
→
communication
→
Ilan Graff
"From: McEnany, John (USANYS) Sent: Wednesday, February 19, 2020 12:28 PM To: (USANYS)"
EFTA00078005.txt | Epstein File Explorer
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