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Back to data-set-08
EFTA00037984.pdf
PDF
154.1 KB
3 pages
Extracted Chars
4,859
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
18 U.S.C. § 1591
Charge
1 mention
Epstein Employees
Person
Enabler
1 mention
2019-02-17
Date
1 mention
212-384-3910
PhoneNumber
1 mention
131E-NY-3027571
LegalCase
1 mention
2019-07-02
Date
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Minor Girls
Person
Victim
1 mention
9 East 71st Street
Property
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
legal
→
131E-NY-3027571
"Case Title : 'Epstein, Jeffrey; Child Sex Trafficking Case File Number : 131E-NY-3027571"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2)"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"On July 2, 2019, Epstein was indicted for... 18 USC 371"
Jeffrey Epstein
→
abuse
→
Minor Girls
"Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him."
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, New York
"A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be sworn out the day of arrest."
New York City Police Department
→
legal
→
Federal Bureau of Investigation
"FBI/NYPD... Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein."
Jeffrey Epstein
→
financial
→
Minor Girls
"Epstein paid the victims hundreds of dollars in cash. Epstein encouraged his victims to recruit additional girls, then would pay both the victim and v"
Epstein Employees
→
employment
→
Jeffrey Epstein
"Epstein had employees who would set up the appointments. Victims in New York and Florida usually were contacted via telephone by individuals who worke"
Minor Girls
→
abuse
→
Jeffrey Epstein
"Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim-recruiter in cash."
EFTA00037984.pdf | Epstein File Explorer