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Back to data-set-08
EFTA00024744.pdf
PDF
234.9 KB
4 pages
Extracted Chars
9,255
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Corrected Subject Device-33
Property
2 mentions
Enticement of a minor
Charge
1 mention
2020-10-27
Date
1 mention
Subject Device-2
Property
1 mention
2019-07-11
Date
1 mention
9 East 71st Street, New York, NY
Property
1 mention
Transportation of Minors
Charge
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, NY
"JEFFREY EPSTEIN's private residence located at 9 East 71st Street, New York, New York"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL."
REDACTED-001
→
social
→
Jeffrey Epstein
"co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL."
Subject Device-2
→
property
→
9 East 71st Street, New York, NY
"Corrected Subject Device-32; was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence"
Corrected Subject Device-33
→
property
→
9 East 71st Street, New York, NY
"Corrected Subject Device-33; was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence"
Corrected Subject Device-33
→
property
→
9 East 71st Street, New York, NY
"Corrected Subject Device-34; was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence"
Southern District of New York
→
property
→
2020-10-27
"Date and time issued: October 27, 2020 / 7:20 pm"
Subject Device-2
→
document
→
Sex Trafficking
"review the ESI contained on the Subject Device for evidence... of violations of Title 18, United States Code, Sections 1591"
EFTA00024744.pdf | Epstein File Explorer