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Back to data-set-08
EFTA00038796.pdf
PDF
154.1 KB
3 pages
Extracted Chars
4,332
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, 1623
Charge
1 mention
Criminal Investigation of a Suspected Felony
Event
1 mention
2021-01-19
Date
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
USANYS
Organization
GovernmentAgency
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
40 Foley Square
Address
1 mention
Grand Jury Subpoena
Event
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Audrey Strauss
→
employment
→
USANYS
"AUDREY STRAUSS United States Attorney for the Southern District of New York"
Audrey Strauss
→
document
→
Grand Jury Subpoena
"DATED: New York, New York January 19, 2021 AUDREY STRAUSS United States Attorney"
USANYS
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Grand Jury Subpoena
→
property
→
40 Foley Square
"attend before the GRAND JURY... at the United States Courthouse, 40 Foley Square, Room 220"
Criminal Investigation of a Suspected Felony
→
document
→
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, 1623
"to testify and give evidence in regard to an alleged violation of: 18 U.S.C. 1591, 2421, 2422, 2423, 371, 1623"
Grand Jury Subpoena
→
document
→
Criminal Investigation of a Suspected Felony
"the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony"
USANYS
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney Southern District of New York The Silvio J. Mello Building One Saint Andrew's Plaza New York, New York 10007"
REDACTED-001
→
event
→
Grand Jury Subpoena
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY... at the following date, time"
EFTA00038796.pdf | Epstein File Explorer