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Back to data-set-08
EFTA00014438.pdf
PDF
659.8 KB
10 pages
Extracted Chars
66,007
Entities
35
Relationships
27
Loading extracted text...
Mentioned Entities
35
Jeffrey Epstein
Person
Associate
7 mentions
Virgin Islands Department of Justice
Organization
GovernmentAgency
5 mentions
New York State Division of Criminal Justice Services
Organization
GovernmentAgency
4 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
4 mentions
NYCPD Sex Offender Unit
Organization
GovernmentAgency
3 mentions
New Mexico Department of Public Safety
Organization
GovernmentAgency
3 mentions
Virgin Islands Department of Justice - Sex Offender Registry
Organization
GovernmentAgency
2 mentions
SORA Board
Organization
GovernmentAgency
1 mention
NYS Sex Offender Registry
Organization
GovernmentAgency
1 mention
Stanley, NM
Location
1 mention
St Thomas, Virgin Islands
Location
1 mention
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
1 mention
PO Box 1489, Tallahassee
Address
1 mention
GERS Building
Location
1 mention
GERS Building, 488-50C Kronprindsens Gade, St Thomas, VI 00802
Address
1 mention
6100 Red Hook Quarters, Suite 83, St Thomas, VI 00802
Address
1 mention
GERS Building Second Floor
Address
1 mention
6100 Red Hook Quarter Suite B3
Address
1 mention
6100 Red Hook Quarter, B3, St Thomas, VI, 00802
Address
1 mention
6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802
Address
1 mention
OS1909
LegalCase
1 mention
6100 Red Hook Quarter, B3, St Thomas, VI 00802
Address
1 mention
Risk Level 3
Charge
1 mention
Verizon
Organization
Company
1 mention
WhatsApp Messaging Service
Organization
Company
1 mention
2015 General Motors Corp. Yukon
Property
1 mention
2016-04-11
Date
1 mention
Non-NYS Felony Sex Offense
Charge
1 mention
2016-04-26
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
New York, New York
Location
1 mention
France
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
27
Jeffrey Epstein
→
legal
→
Non-NYS Felony Sex Offense
"COIlVidiefl Data Jun 30. 2008 Description Non-NYS Felony Sex Offense"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter, B3, St Thomas, VI 00802
"Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS. VI, 00802"
Jeffrey Epstein
→
power
→
Florida Department of Law Enforcement
"Arrest Agency: Ronda Dept of Law Enforcement Sere Offender Regstry"
Jeffrey Epstein
→
legal
→
OS1909
"Docket OS1909"
New York State Division of Criminal Justice Services
→
communication
→
NYCPD Sex Offender Unit
"Jan 23, 2018 e-SOR Change Notification Sent to NYCPD Sex Offender Unit"
New York State Division of Criminal Justice Services
→
communication
→
Virgin Islands Department of Justice
"Mar 7. 2017 Agency Moto Due Sent to Virgin Islands Dept of lustte - Sex Offendor Regisrry"
New York State Division of Criminal Justice Services
→
communication
→
Florida Department of Law Enforcement
"Jan 23, 2018 SOR Change Notification Sent to Florida Dept of Law Enforcement - Sex Offender Registry"
Jeffrey Epstein
→
document
→
New York State Division of Criminal Justice Services
"eJusticeNY Integrated Justice Portal... EFTA00014442"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter Suite B3
"Annual Verification Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTER, B3."
Virgin Islands Department of Justice - Sex Offender Registry
→
communication
→
Jeffrey Epstein
"Apr 11, 2016 Mnual Verification Sent to EPSTEIN,IEFFREY"
Jeffrey Epstein
→
document
→
New York State Division of Criminal Justice Services
"eJusticeNY Integrated Justice Portal Page 7 of 10 ... Sent to EPSTEIN,IEFFREY"
New York State Division of Criminal Justice Services
→
communication
→
Virgin Islands Department of Justice - Sex Offender Registry
"Aug 12, 2014 DDR Change Sent to Viren Islands Dept of Justke - Sex Offender Registry Notificatlon"
Virgin Islands Department of Justice - Sex Offender Registry
→
property
→
GERS Building, 488-50C Kronprindsens Gade, St Thomas, VI 00802
"Sent to Viren Islands Dept of Justke - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade."
Jeffrey Epstein
→
property
→
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
"Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 63. ST THOMAS. VI, 00802"
Jeffrey Epstein
→
power
→
Virgin Islands Department of Justice
"Apr 23, 2012 Mnual Verification Received from Offender"
New York State Division of Criminal Justice Services
→
communication
→
Jeffrey Epstein
"Apr 9, 2012 Mnual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS"
New York State Division of Criminal Justice Services
→
communication
→
Virgin Islands Department of Justice
"Apr 19, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry"
New York State Division of Criminal Justice Services
→
communication
→
Florida Department of Law Enforcement
"Mar 2. 2011 SOR change Sent to Florida Dept of law Enforcement"
Jeffrey Epstein
→
document
→
New York State Division of Criminal Justice Services
"eJusticeNY Integrated Justice Portal"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Crime Date Jul 23. 2006 Victim Sex/Age Female. 14 Years. Actual,HoreThanOnce Sexual intercourse"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Crime Date Jul 23. 2006 Victim Sex/Age Female. 18 Years"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter, B3, St Thomas, VI, 00802
"Annual Verification Sent to EPSTEINJEFFREY at 6100 RED HOOI< QUARTER, B3, ST THOMAS, VI, 00802"
Virgin Islands Department of Justice - Sex Offender Registry
→
property
→
GERS Building Second Floor
"Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Foor, 485.50C Kronprindsens Gade."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Crime Date Jul 23. 2006 Victim Sex/Age Female. Unknown"
Jeffrey Epstein
→
power
→
SORA Board
"Annual Verification Received from Offender"
New York State Division of Criminal Justice Services
→
communication
→
Jeffrey Epstein
"Apr 10, 2017 Mnual Verification Sent to EPSTEINJEFFREY"
Jeffrey Epstein
→
legal
→
Virgin Islands Department of Justice - Sex Offender Registry
"Apr 26, 2016 Mnual Venficateon Received from Offender"
EFTA00014438.pdf | Epstein File Explorer