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Back to data-set-09
EFTA00171832.txt
TXT
46.7 KB
JMail
Extracted Chars
47,757
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Epstein Residence
Property
2 mentions
Barbara C. Moses
Person
Judge
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Date_2019-07-07
Date
1 mention
Second Warrant
LegalCase
1 mention
First Warrant
LegalCase
1 mention
Date_2019-07-06
Date
1 mention
Sex Trafficking Prosecution of Jeffrey Epstein
LegalCase
1 mention
2019-07-07
Date
1 mention
Victim-1
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
abuse
→
Victim-1
"Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-I on multiple occasions in the Epstein Residence"
Jeffrey Epstein
→
legal
→
Sex Trafficking Prosecution of Jeffrey Epstein
"a grand jury in this District returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2012"
Jeffrey Epstein
→
property
→
Zorro Ranch
"the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico"
Jeffrey Epstein
→
property
→
Little Saint James
"the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands"
Barbara C. Moses
→
legal
→
First Warrant
"July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence (the "
Barbara C. Moses
→
legal
→
Second Warrant
"On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Res"
Jeffrey Epstein
→
property
→
Epstein Residence
"EPSTEIN possessed and controlled the Epstein Residence"
Barbara C. Moses
→
legal
→
Sex Trafficking Prosecution of Jeffrey Epstein
"the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the Epstein Residence"
Jeffrey Epstein
→
property
→
Epstein Residence
"search warrant authorizing a search of the Epstein Residence"
Jeffrey Epstein
→
power
→
Victim-1
"JEFFREY EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform "massages""
EFTA00171832.txt | Epstein File Explorer