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Back to data-set-08
EFTA00030532.pdf
PDF
318 KB
5 pages
Extracted Chars
12,690
Entities
25
Relationships
17
Loading extracted text...
Mentioned Entities
25
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2018-06-20
Date
1 mention
Assistant United States Attorneys
Organization
GovernmentAgency
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Rita Glavin
Person
Attorney
1 mention
Giglio v. United States
LegalCase
1 mention
Missouri v. Frye
LegalCase
1 mention
Lafler v. Cooper
LegalCase
1 mention
United States v. Nobles
LegalCase
1 mention
Brady v. Maryland
LegalCase
Trust
1 mention
Witness-1
Person
Recruiter
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-06
Date
Event
1 mention
Victim-3
Person
Victim
1 mention
Victim-2
Person
Victim
1 mention
Victim-1
Person
Victim
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2019-07-31
Date
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-ATTORNEY-001
Person
Attorney
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
17
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Please note that the Government is designating this letter as Confidential pursuant to the Protective Order in the above-referenced case. This letter "
Jeffrey Epstein
→
financial
→
Witness-1
"a witness (Witness-1) disclosed to detectives that the defendant had paid Witness-1 to bring girls for sexualized massages"
Witness-1
→
abuse
→
Jeffrey Epstein
"Witness-1 described bringing multiple girls who were under the age of eighteen to the defendant's residence in Florida."
Victim-2
→
abuse
→
Jeffrey Epstein
"Victim-2 further stated that she brought other victims to the defendant's residence for sexualized massages."
Victim-1
→
other
→
U.S. Attorney's Office for the Southern District of Florida
"The victim identified in the Indictment as Victim-1 received a grand jury subpoena from the Southern District of Florida (SDFL) in or about 2008."
Rita Glavin
→
legal
→
Witness-1
"Please note that Witness-1 is also represented by counsel, Rita Glavin,"
Jeffrey Epstein
→
property
→
2019-07-06
"The defendant also made oral statements when he was arrested on or about July 6, 2019."
Deutsche Bank
→
document
→
United States v. Jeffrey Epstein
"Deutsche Bank Records USAO 000965-USAO 002252"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney by: Assistant United States Attorneys"
Geoffrey S. Berman
→
communication
→
REDACTED-ATTORNEY-001
"In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. R. Crim. P. 16(b)."
Assistant United States Attorney
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorneys"
Geoffrey S. Berman
→
legal
→
United States v. Jeffrey Epstein
"In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. R. Crim. P. 16(b)."
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"In light of your request for discovery in this case, the Government hereby requests reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, w"
REDACTED-ATTORNEY-001
→
legal
→
Jeffrey Epstein
"your client has not entered a plea of guilty six weeks prior to trial"
EFTA00030532.pdf | Epstein File Explorer