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Back to data-set-08
EFTA00037362.pdf
PDF
57.1 KB
1 pages
Extracted Chars
1,549
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Violent Crime Section
Organization
GovernmentAgency
1 mention
Ten Co-conspirators
Person
Suspect
1 mention
FBI Investigative Team
Organization
GovernmentAgency
1 mention
Crimes Against Children & Human Trafficking Unit
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Bail Hearing
Event
1 mention
2019-07-09
Date
1 mention
Sean
Person
Associate
1 mention
Florida
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Bail Hearing
"Epstein's bail argument is due to the Judge on Thursday, the actual bail hearing will be on Monday"
Ten Co-conspirators
→
social
→
Jeffrey Epstein
"A/SC Mi is requesting an update on the 10 co-conspirators by COB today."
Federal Bureau of Investigation
→
legal
→
Ten Co-conspirators
"3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were located and served."
FBI Investigative Team
→
property
→
Florida
"The team (8 SAsITFOs, 2 AUSAs) is flying out tonight/tomorrow to various locations in Florida to interview approximately 25 victims."
Sean
→
power
→
REDACTED-001
"A/SC Mi is requesting an update on the 10 co-conspirators by COB today. ... Let me know if you need anything else. Sean"
REDACTED-001
→
social
→
Jeffrey Epstein
"Of the 10 co-conspirators... 1 is a wealthy business man in Ohio"
Sean
→
employment
→
Crimes Against Children & Human Trafficking Unit
"The 1-800-CALL-FBI line is up and running... Sean... Violent Crimes Section Crimes Against Children Human Trafficking Unit (CACHTU)"
EFTA00037362.pdf | Epstein File Explorer