Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00038100.pdf
PDF
156 KB
3 pages
Extracted Chars
4,974
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
18 U.S.C. § 1591
Charge
1 mention
Epstein Employees
Person
Enabler
1 mention
9 East 71st Street
Address
Property
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
Teterboro Airport
Location
Airport
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
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
→
financial
→
Minor Girls
"Epstein paid the victims hundreds of dollars in cash."
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2)"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"On July 2, 2019, Epstein was indicted for ... 18 USC 371."
Jeffrey Epstein
→
legal
→
Southern District of New York
"An arrest warrant has been issued out of SDNY."
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."
Epstein Employees
→
employment
→
Jeffrey Epstein
"Epstein had employees who would set up the appointments. ... individuals who worked for Epstein to arrange his massages."
Jeffrey Epstein
→
property
→
Teterboro Airport
"In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport."
EFTA00038100.pdf | Epstein File Explorer