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Back to data-set-08
EFTA00014629.pdf
PDF
256 KB
6 pages
Extracted Chars
9,107
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Fraudulent Austrian Passport
Property
1 mention
Michael Campion Miller
Person
Attorney
1 mention
James L. Brochin
Person
Attorney
1 mention
Paris Residence
Property
Location
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
2019-07-18
Date
1 mention
Marc Fernich
Person
Attorney
1 mention
Sex Trafficking of Minors
Charge
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
2019-07-15
Date
1 mention
Richard M. Berman
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. ... 19 CR 490 (RMB)"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Before: HON. RICHARD M. BERMAN District Judge ... 19 CR 490 (RMB)"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MARTIN WEINBERG ... Attorneys for Defendant"
Marc Fernich
→
legal
→
Jeffrey Epstein
"MARC FERNICH ... Attorneys for Defendant"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"items very recently seized from Mr. Epstein's New York City mansion"
Jeffrey Epstein
→
property
→
Paris Residence
"a foreign residence in Paris"
Jeffrey Epstein
→
financial
→
Fraudulent Austrian Passport
"an expired Austrian passport with Mr. Epstein's photo but with a name that is different from Jeffrey Epstein"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"the government's application for continued remand is hereby granted and the defense application for pretrial release is respectfully hereby denied."
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"the presumption of remand in 18 U.S.C. section 1591 cases ... such as sex trafficking involving minor victims, as in this case"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the compelling testimony of , who testified that they fear for their safety ... if Mr. Epstein were to be released."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"focus then on dangerousness to others, most certainly including the minor victims in this case ... allegedly as young as age 14."
EFTA00014629.pdf | Epstein File Explorer