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Back to data-set-08
EFTA00030741.pdf
PDF
211.8 KB
4 pages
Extracted Chars
8,556
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Black iPhone (IMEI 357201093322785)
Property
2 mentions
In the Matter of the Search of Six binders with various CDs
LegalCase
1 mention
18 U.S.C. § 2256(8)
Charge
1 mention
Black Suitcase
Property
1 mention
Blue Suitcase
Property
1 mention
James L. Cott
Person
Judge
1 mention
2019-07-11
Date
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
James L. Cott
→
employment
→
United States District Court for the Southern District of New York
"Hon. James L. Cott, United States Magistrate Judge"
James L. Cott
→
legal
→
In the Matter of the Search of Six binders with various CDs
"Judge's signature... Hon. James L. Cott, United States Magistrate Judge"
REDACTED-001
→
document
→
Black iPhone (IMEI 357201093322785)
"Two blue binders with CDs, which were seized by Special Agent from a blue suitcase on or about July 11, 2019"
REDACTED-001
→
document
→
Black iPhone (IMEI 357201093322785)
"all four of which were seized by Special Agent from a black suitcase on or about July 11, 2019"
Black iPhone (IMEI 357201093322785)
→
document
→
Blue Suitcase
"Two blue binders with CDs, which were seized... from a blue suitcase"
Black iPhone (IMEI 357201093322785)
→
document
→
Black Suitcase
"all four of which were seized... from a black suitcase"
Black iPhone (IMEI 357201093322785)
→
document
→
Sex Trafficking
"review the ESI contained on the Subject Items for evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591"
Black iPhone (IMEI 357201093322785)
→
document
→
Sex Trafficking
"review the ESI contained on the Subject Items for evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Sections 1591"
Black iPhone (IMEI 357201093322785)
→
document
→
18 U.S.C. § 371
"review the ESI contained on the Subject Items for evidence... of violations of Title 18... 371 (sex trafficking conspiracy)"
Black iPhone (IMEI 357201093322785)
→
document
→
18 U.S.C. § 371
"review the ESI contained on the Subject Items for evidence... of violations of Title 18... 371 (sex trafficking conspiracy)"
EFTA00030741.pdf | Epstein File Explorer