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Back to data-set-08
EFTA00026851.pdf
PDF
594 KB
6 pages
Extracted Chars
11,083
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Federal Rule of Evidence 803(6)
LegalCase
1 mention
4000 Highway M-137, Interlochen, MI 49643
Address
1 mention
Grand Jury Investigation 20-MAG-1560
LegalCase
1 mention
Robert W. Lehrburger
Person
Judge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
Jeffrey L. Jocks
Person
Attorney
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
11
Geoffrey S. Berman
→
employment
→
U.S. Department of Justice
"GEOFFREY S. BERMAN United States Attorney"
Interlochen Center for the Arts
→
property
→
4000 Highway M-137, Interlochen, MI 49643
"Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643"
Grand Jury Investigation 20-MAG-1560
→
document
→
18 U.S.C. § 2423(a)
"give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 2423(a)"
Robert W. Lehrburger
→
legal
→
Grand Jury Investigation 20-MAG-1560
"So Ordered, this day of February 2020 Robert W. Leurburger UNITED STATES MAGISTRATE JUDGE"
Interlochen Center for the Arts
→
legal
→
Grand Jury Investigation 20-MAG-1560
"WE COMMAND YOU ... appear and attend before the GRAND JURY"
Interlochen Center for the Arts
→
document
→
18 U.S.C. § 2423(a)
"provide any and all records reflecting the names of all students who attended Interlochen Arts Camp and/or Interlochen Arts Academy ... 1994 through 1"
Maurene Ryan Comey
→
communication
→
Jeffrey L. Jocks
"February 10, 2020 Interlochen Center for the Arts ... Attn: Jeffrey Jocks, Esq. ... Very truly yours, ... Assistant United States Attorney"
Maurene Ryan Comey
→
employment
→
U.S. Department of Justice
"Assistant United States Attorney Southern District of New York"
Jeffrey L. Jocks
→
legal
→
Interlochen Center for the Arts
"Interlochen Center for the Arts ... Attn: Jeffrey Jocks, Esq."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent [Redacted] Investigation, 26 Federal Plaza, New York, NY 10278"
Federal Rule of Evidence 803(6)
→
document
→
Grand Jury Subpoena
"As defined in Fed. R. Evid. 803(6), record includes a memorandum, report, record, or data compilation"
EFTA00026851.pdf | Epstein File Explorer