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Back to data-set-08
EFTA00037421.pdf
PDF
1.8 MB
13 pages
Extracted Chars
56,027
Entities
27
Relationships
28
Loading extracted text...
Mentioned Entities
27
Jeffrey Epstein
Person
Associate
6 mentions
NYCPD Sex Offender Unit
Organization
GovernmentAgency
4 mentions
New York State Division of Criminal Justice Services
Organization
GovernmentAgency
4 mentions
Virgin Islands Department of Justice
Organization
GovernmentAgency
3 mentions
Florida Department of Law Enforcement - Sex Offender Registry
Organization
GovernmentAgency
2 mentions
Virgin Islands Department of Justice - Sex Offender Registry
Organization
GovernmentAgency
2 mentions
New Mexico Department of Public Safety
Organization
GovernmentAgency
2 mentions
N722JE
Aircraft
Company
2 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
2 mentions
Mulsanne EWB
Property
1 mention
SORA Board
Organization
GovernmentAgency
1 mention
REDACTED-V01
Person
Victim
1 mention
The Foundation
Organization
Foundation
1 mention
6100 Red Hook Quarters, Suite B3, St Thomas, VI 00802
Address
1 mention
GERS Building, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802
Address
1 mention
6100 Red Hook Quarters, Suite B3, St Thomas, VI, 00802
Address
1 mention
6100 Red Hook Quarter, 63, St Thomas, VI, 00802
Address
1 mention
New Mexico Department of Public Safety - Sex Offender Registry
Organization
GovernmentAgency
1 mention
Docket O81909
LegalCase
1 mention
N12CjE
Aircraft
1 mention
6100 Red Hook Quarter, B3, St Thomas, VI, 00802
Address
1 mention
6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802
Address
1 mention
Non-NYS Felony Sex Offense
Charge
1 mention
Hall
Person
Victim
1 mention
REDACTED-01
Person
Enabler
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
N212JE
Aircraft
1 mention
Relationships
28
Jeffrey Epstein
→
legal
→
Non-NYS Felony Sex Offense
"Non-NYS Felony Sex Offense"
Jeffrey Epstein
→
legal
→
Docket O81909
"court Docket O81909"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter, B3, St Thomas, VI, 00802
"Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802"
Virgin Islands Department of Justice
→
communication
→
Jeffrey Epstein
"Sent to Virgin Islands Dept of Justice - Sex Offender Registry"
New York State Division of Criminal Justice Services
→
communication
→
Virgin Islands Department of Justice - Sex Offender Registry
"SOR Change Notification Sent to Virgin Islands Dept of Justice - Sex Offender Registry"
New York State Division of Criminal Justice Services
→
communication
→
Florida Department of Law Enforcement - Sex Offender Registry
"SOR Change Notification Sent to Florida Dept of Law Enforcement - Sex Offender Registry"
New York State Division of Criminal Justice Services
→
communication
→
New Mexico Department of Public Safety - Sex Offender Registry
"SOR Change Notification Sent to New Mexico Dept of Public Safety - Sex Offender Registry"
New York State Division of Criminal Justice Services
→
communication
→
NYCPD Sex Offender Unit
"e-SOR Change Notification Sent to NYCPD Sex Offender Unit"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter, 63, St Thomas, VI, 00802
"Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, 63, ST THOMAS, VI, 00802"
Virgin Islands Department of Justice
→
communication
→
Jeffrey Epstein
"Offender Photo Due Letter Sent to JEFFREY E EPSTEIN"
Virgin Islands Department of Justice
→
communication
→
Jeffrey Epstein
"Apr 9, 2015 Annual Verification Sent to EPSTEIN,JEFFREY"
Jeffrey Epstein
→
communication
→
Virgin Islands Department of Justice
"Apr 21, 2014 Annual Verification Received from Offender"
Virgin Islands Department of Justice
→
communication
→
Jeffrey Epstein
"Mar 6, 2015 Offender Photo Due Letter Sent to JEFFREY E EPSTEIN"
Jeffrey Epstein
→
document
→
New York State Division of Criminal Justice Services
"eJusticeNY Integrated Justice Portal ... EPSTEIN,JEFFREY"
Jeffrey Epstein
→
abuse
→
REDACTED-01
"Crime Date Jul 23, 2006 Conviction Date Jun 30. 2008 Victim Sex/Age Female , 14 Years Actual,MoreThanOnce Sexual Intercourse"
Jeffrey Epstein
→
abuse
→
Hall
"Female , 16 Years"
Jeffrey Epstein
→
communication
→
Virgin Islands Department of Justice
"Annual Verification Received from Offender"
Jeffrey Epstein
→
communication
→
New Mexico Department of Public Safety
"Annual Verification Received from Offender"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarters, Suite B3, St Thomas, VI, 00802
"Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802"
Virgin Islands Department of Justice
→
property
→
GERS Building, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802
"Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802"
Jeffrey Epstein
→
legal
→
Virgin Islands Department of Justice - Sex Offender Registry
"Apr 23, 2012 Annual Verification Received from Offender"
Virgin Islands Department of Justice - Sex Offender Registry
→
communication
→
Jeffrey Epstein
"Apr 9, 2012 Annual Verification Sent to EPSTEIN,JEFFREY"
Virgin Islands Department of Justice - Sex Offender Registry
→
communication
→
Florida Department of Law Enforcement - Sex Offender Registry
"Mar 2, 2011 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Registry"
Virgin Islands Department of Justice - Sex Offender Registry
→
communication
→
Jeffrey Epstein
"Mar 5, 2012 Offender Photo Due Sent to JEFFREY E EPSTEIN Letter"
Jeffrey Epstein
→
legal
→
Virgin Islands Department of Justice - Sex Offender Registry
"May 4, 2011 Annual Verification Received from Offender"
Jeffrey Epstein
→
legal
→
Florida Department of Law Enforcement
"Probation: 6 Months) Term: Time Served Unspecified"
SORA Board
→
power
→
Jeffrey Epstein
"Notifying Agency Information: NYS Board of Examiners of Sex Offenders"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarters, Suite B3, St Thomas, VI 00802
"Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802"
EFTA00037421.pdf | Epstein File Explorer