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Back to data-set-08
EFTA00037340.pdf
PDF
1.6 MB
18 pages
Extracted Chars
23,971
Entities
26
Relationships
21
Loading extracted text...
Mentioned Entities
26
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Evidence Response Team
Organization
GovernmentAgency
2 mentions
New York City Police Department
Organization
GovernmentAgency
2 mentions
Little Saint James
Property
2 mentions
REDACTED-001
Person
Associate
2 mentions
Night Tour
Event
1 mention
SSA EMM
Person
LawEnforcement
1 mention
ALPHA - Zone 1
Location
1 mention
Entry Team 1
Organization
GovernmentAgency
1 mention
Jacqueline Smith
Person
LawEnforcement
1 mention
Epstein Employees
Person
Enabler
1 mention
Saint Thomas, U.S. Virgin Islands
Location
1 mention
REDACTED-LT-001
Person
LawEnforcement
1 mention
Little St. James Island
Property
Location
1 mention
2019-08-11
Date
1 mention
USVI
Location
1 mention
Case 31E-NY-3027571
LegalCase
1 mention
Search Warrant Execution
Event
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
2019-08-12
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Minor Girls
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
21
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. Afterwards, Epstein paid the victims hundr"
Jeffrey Epstein
→
property
→
Little Saint James
"search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands"
Federal Bureau of Investigation
→
property
→
Little Saint James
"On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant."
Jeffrey Epstein
→
legal
→
Case 31E-NY-3027571
"Case Title : Epstein, Jeffrey; Child Sex Trafficking Case File Number : 31E-NY-3027571"
Epstein Employees
→
employment
→
Jeffrey Epstein
"Epstein had employees who would set up the appointments. Victims... were contacted via telephone by individuals who worked for Epstein"
REDACTED-AUSA-001
→
employment
→
Case 31E-NY-3027571
"Case Agent : SA & Detective"
Jeffrey Epstein
→
financial
→
Minor Girls
"Epstein paid the victims hundreds of dollars in cash."
Federal Bureau of Investigation
→
property
→
Saint Thomas, U.S. Virgin Islands
"A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019."
Federal Bureau of Investigation
→
event
→
Search Warrant Execution
"On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant."
Search Warrant Execution
→
property
→
Little Saint James
"FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant."
Jacqueline Smith
→
employment
→
Federal Bureau of Investigation
"SA Jacqueline Smith"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"1 ASAC Overall Commander FBI"
REDACTED-001
→
employment
→
Search Warrant Execution
"Overall Command: ASAC"
Entry Team 1
→
property
→
ALPHA - Zone 1
"Team 1 will sweep ALPHA - Zone 1"
Evidence Response Team
→
employment
→
Federal Bureau of Investigation
"search teams lead by FBI ERT"
Jacqueline Smith
→
employment
→
Entry Team 1
"Team 1: ... SA Jacqueline Smith"
SSA EMM
→
event
→
Night Tour
"NIGHT TOUR: 8pm to 6am On-scene Command: SSA EMM"
REDACTED-001
→
event
→
Night Tour
"Search Team: SA — Search Team Leader"
Night Tour
→
property
→
Little St. James Island
"NIGHT TOUR: 8pm to 6am Target: Little St. James Island, USVI, USA"
REDACTED-001
→
employment
→
Evidence Response Team
"Search Team: SA — Search Team Leader SA ERT TBD - search"
U.S. Department of Justice
→
financial
→
Federal Bureau of Investigation
"Department of Justice (DOJ) law enforcement officers (officers) ... FBI DEADLY FORCE POLICY"
EFTA00037340.pdf | Epstein File Explorer