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Back to data-set-08
EFTA00038051.pdf
PDF
96.1 KB
1 pages
Extracted Chars
2,238
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Barbara C. Moses
Person
Judge
1 mention
Arrest Warrant
Event
1 mention
Sex Trafficking of Minors
Charge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
2019-07-02
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Jeffrey Epstein Delendcad Case No. 19 CM 490"
United States of America
→
legal
→
United States v. Jeffrey Epstein
"United States of America v. Jeffrey Epstein Case No. 19 CM 490"
Barbara C. Moses
→
legal
→
United States v. Jeffrey Epstein
"The Honorable Barbara Moses, U.S. Magistrate Judge"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Jeffrey Epstein who is accused of an offense... Title 18, United States Code, Section 371 (sex trafficking conspiracy)"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"Jeffrey Epstein who is accused of an offense... Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors)"
Barbara C. Moses
→
document
→
Arrest Warrant
"The Honorable Barbara Moses, U.S. Magistrate Judge"
Jeffrey Epstein
→
document
→
Arrest Warrant
"YOU ARE COMMANDED to arrest and bring before a United States magistrate judge... Jeffrey Epstein"
United States v. Jeffrey Epstein
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT for the Southern District of New York... Case No. 19 CM 490"
EFTA00038051.pdf | Epstein File Explorer