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EFTA00030457.pdf

PDF 1.2 MB 19 pages
Extracted Chars
26,135
Entities
19
Relationships
4

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Mentioned Entities

19
Sex Trafficking of Minors
Charge3 mentions
Jeffrey Epstein
PersonAssociate3 mentions
Sex Trafficking
ChargeDefendant2 mentions
Metropolitan Correctional Center, New York
OrganizationGovernmentAgency2 mentions
New York, NY 10011
Location1 mention
CLC New York
OrganizationGovernmentAgency1 mention
New York, NY 10021
Address1 mention
150 Park Row
Address1 mention
Lee Plourde
PersonWitness1 mention
Western Union Financial Services
OrganizationFinancialInstitution1 mention
REDACTED-SENDER-01
PersonEnabler1 mention
18 U.S.C. § 371
ChargeConspiracy1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
United States Marshals Service
OrganizationGovernmentAgency1 mention
Death of Jeffrey Epstein
Event1 mention
Special Housing Unit
LocationPrisonUnit1 mention
Federal Bureau of Prisons
OrganizationGovernmentAgency1 mention
REDACTED-001
PersonAssociate1 mention
Federal Bureau of Investigation
OrganizationGovernmentAgency1 mention

Relationships

4
EFTA00030457.pdf | Epstein File Explorer