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Back to data-set-08
EFTA00015190.pdf
PDF
76.7 KB
2 pages
Extracted Chars
2,099
Entities
14
Relationships
10
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Mentioned Entities
14
Stanley, NM
Location
1 mention
18 U.S.C. § 1591
Charge
1 mention
Office of the Attorney General of New Mexico
Organization
GovernmentAgency
1 mention
Acting United States Attorney M
Person
Prosecutor
1 mention
Co-conspirators of Jeffrey Epstein
Person
Suspect
1 mention
Clara Moran
Person
Attorney
1 mention
Hector Balderas
Person
Politician
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
2020-07-08
Date
1 mention
Zorro Ranch
Property
Real Estate
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Clara Moran
→
employment
→
Office of the Attorney General of New Mexico
"Clara Moran Chief Deputy Attorney General"
Hector Balderas
→
employment
→
Office of the Attorney General of New Mexico
"HECTOR H. BALDERAS ATTORNEY GENERAL"
Clara Moran
→
communication
→
Acting United States Attorney M
"July 8, 2020 Acting United States Attorney United States Attorney's Office Via email to: Re: Request for asset forfeiture"
Office of the Attorney General of New Mexico
→
legal
→
U.S. Attorney's Office
"Our office has provided investigative evidence regarding Jeffrey Epstein's use of the Zorro Ranch... to assist federal prosecutors."
Zorro Ranch
→
property
→
Stanley, NM
"Zorro Ranch, located in Stanley, New Mexico"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Jeffrey Epstein's use of the Zorro Ranch... interests belonging to Epstein's estate"
Estate of Jeffrey Epstein
→
property
→
Zorro Ranch
"any interests belonging to Epstein's estate or co-conspirators be seized by federal authorities... include the improvements of this property"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"this ranch was used by Epstein and others to facilitate the commission and prolonged concealment of his trafficking of children"
Jeffrey Epstein
→
social
→
Co-conspirators of Jeffrey Epstein
"Epstein's associates and co-conspirators"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"property acquired by Jeffrey Epstein to commit human trafficking in New Mexico"
EFTA00015190.pdf | Epstein File Explorer