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Back to data-set-09
EFTA00100470.txt
TXT
26.6 KB
JMail
Extracted Chars
27,222
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
Charge
3 mentions
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
2019-07-05
Date
3 mentions
40 Foley Square
Location
Address
3 mentions
Geoffrey S. Berman
Person
LawEnforcement
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
2019-07-24
Date
2 mentions
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
The Silvio J. Mob Building
Location
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Geoffrey S. Berman
→
employment
→
United States Attorney for the Southern District of New York
"GEOFFREY S. BERMAN United 4tates Attorney for the Sot them District of New York"
Geoffrey S. Berman
→
employment
→
United States Attorney for the Southern District of New York
"GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York"
Geoffrey S. Berman
→
employment
→
United States Attorney for the Southern District of New York
"GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York"
Ghislaine Maxwell
→
legal
→
Grand Jury of the Southern District of New York
"WE COMMAND YOU [Ghislaine Maxwell] that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the peo"
REDACTED-001
→
legal
→
Grand Jury Subpoena
"TO: [REDACTED] WE COMMAND YOU... you appear and attend before the GRAND JURY... Appearance Date: July 24, 2019"
Geoffrey S. Berman
→
document
→
Grand Jury Subpoena
"DATED: New York, New York July 5, 2019 (AL GEOFFREY S. BEkmAN"
Lesley Groff
→
legal
→
LegalCase
"WE COMMAND YOU... LESLIE GROFF... you appear and attend before the GRAND JURY... to testify and give evidence in regard to an alleged violation of : 1"
Leslie Wexner
→
legal
→
LegalCase
"WE COMMAND YOU... LESLIE WEXNER... you appear and attend before the GRAND JURY... to testify and give evidence in regard to an alleged violation of : "
REDACTED-001
→
legal
→
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371"
REDACTED-001
→
legal
→
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371"
EFTA00100470.txt | Epstein File Explorer