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Back to data-set-08
EFTA00014334.pdf
PDF
159.5 KB
3 pages
Extracted Chars
4,289
Entities
13
Relationships
6
Loading extracted text...
Mentioned Entities
13
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
The Silvio J. Mob Building
Location
1 mention
2019-07-15
Date
1 mention
Transportation of Minors
Charge
1 mention
United States Courthouse, 40 Foley Square
Location
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
1 mention
2019-07-31
Date
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
REDACTED-001
"Please be advised that the accompanying grand jury subpoena has been issued"
REDACTED-001
→
legal
→
Grand Jury of the Southern District of New York
"you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York"
Grand Jury of the Southern District of New York
→
property
→
United States Courthouse, 40 Foley Square
"attend before the GRAND JURY ... at the United States Courthouse, 40 Foley Square, Room 220"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Grand Jury of the Southern District of New York
→
document
→
Sex Trafficking
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. 1591"
EFTA00014334.pdf | Epstein File Explorer