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Back to data-set-08
EFTA00016172.pdf
PDF
59.9 KB
1 pages
Extracted Chars
2,381
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
500 Pearl Street, New York, New York 10007
Address
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
2019-07-17
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-16
Date
1 mention
Austria
Location
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
South Africa
Location
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
France
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"The Honorable Richard M. Berman United States District Judge Southern District of New York"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney"
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"
Geoffrey S. Berman
→
communication
→
Richard M. Berman
"The Government respectfully submits this letter to briefly respond to one aspect of the defendant's July 16, 2019 letter"
Jeffrey Epstein
→
property
→
France
"the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France... in the 1980s."
Jeffrey Epstein
→
property
→
South Africa
"the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain... in the 1980s."
Jeffrey Epstein
→
property
→
United Kingdom
"the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter... the United Kingdom... in the 1"
Jeffrey Epstein
→
property
→
Saudi Arabia
"the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter... Saudi Arabia in the 1980s."
Jeffrey Epstein
→
document
→
Austria
"the Austrian passport the government trumpets, it expired 32 years ago."
EFTA00016172.pdf | Epstein File Explorer