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Back to data-set-08
EFTA00031841.pdf
PDF
108.4 KB
3 pages
Extracted Chars
3,271
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Arraignment Unit
Organization
GovernmentAgency
1 mention
Vincent Babino
Person
LawEnforcement
1 mention
500 Pearl
Address
1 mention
2020-06-26
Date
1 mention
20-mag-6719
LegalCase
1 mention
REDACTED-AGENT-001
Person
LawEnforcement
1 mention
2020-07-06
Date
1 mention
2020-06-25
Date
1 mention
Gabriel W. Gorenstein
Person
Judge
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-AUSA-01
→
employment
→
United States District Court for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Vincent Babino
→
employment
→
Arraignment Unit
"Vincent Babino Arraignment Unit Clerk"
Gabriel W. Gorenstein
→
legal
→
20-mag-6719
"Judge Gorenstein has reviewed the warrant materials... Your signed warrant is attached."
REDACTED-AUSA-01
→
legal
→
20-mag-6719
"Attached for Judge Gorenstein's review please find an application for a search warrant"
REDACTED-AGENT-001
→
legal
→
20-mag-6719
"The agent is available to swear out this warrant tomorrow morning"
REDACTED-AUSA-01
→
communication
→
Gabriel W. Gorenstein
"Attached for Judge Gorenstein's review please find an application for a search warrant"
Gabriel W. Gorenstein
→
employment
→
United States District Court for the Southern District of New York
"Gabriel Gorenstein... United States District Court Southern District of New York"
REDACTED-AUSA-01
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza"
Jeffrey Epstein
→
legal
→
20-mag-6719
"the warrant application in paragraph 4 and Attachment A refers to Epstein being arrested on July 6, 2020"
EFTA00031841.pdf | Epstein File Explorer