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Back to data-set-08
EFTA00026447.pdf
PDF
125.2 KB
2 pages
Extracted Chars
4,200
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
REDACTED Enablers
Person
Enabler
1 mention
Co-Chief Money Laundering and Transnational Criminal Enterprises Unit
GovernmentPosition
1 mention
Enticement of a minor
Charge
1 mention
Assets Forfeiture Fund
Organization
GovernmentAgency
1 mention
Transportation of Minors
Charge
1 mention
Executive Office for United States Attorneys
Organization
GovernmentAgency
1 mention
REDACTED-Victims
Person
Victim
1 mention
New Mexico
Location
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Southern District of New York
→
power
→
Executive Office for United States Attorneys
"Large case-related expense requests should be limited to expenses that exceed the annual allocation the district received from EOUSA"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Epstein is alleged to have engaged in a years-long pattern of enticing minor girls to engage in sex acts, starting with massages and escalating to act"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"This Office is investigating Jeffrey Epstein for possible violations of 18 U.S.C. 1591 (sex trafficking of a minor)"
Jeffrey Epstein
→
legal
→
Enticement of a minor
"This Office is investigating Jeffrey Epstein for possible violations of ... 18 U.S.C. 2422 (coercion and enticement)"
Jeffrey Epstein
→
legal
→
Transportation of Minors
"This Office is investigating Jeffrey Epstein for possible violations of ... 18 U.S.C. 2423"
REDACTED Enablers
→
abuse
→
Jeffrey Epstein
"Esptain was assisted by individuals, including employees, girlfriends and friends, in the recruitment and enticement of the minors"
Jeffrey Epstein
→
property
→
Florida
"He has undertaken this conduct in at least ... Florida"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"He has undertaken this conduct in at least ... the U.S. Virgin Islands"
Jeffrey Epstein
→
property
→
New Mexico
"He has undertaken this conduct in at least ... New Mexico"
EFTA00026447.pdf | Epstein File Explorer