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Back to data-set-08
EFTA00010454.pdf
PDF
376.2 KB
6 pages
Extracted Chars
11,953
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
REDACTED-001
Person
Associate
2 mentions
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
LSJE, LLC
Organization
Company
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Enticement of a minor
Charge
1 mention
2019-12-31
Date
1 mention
18 U.S.C. § 1594(c)
Charge
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
U.S. Attorney's Office for the Southern District of New York
→
communication
→
FirstBank Puerto Rico
"Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felon"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN Un ted States Attorneyfor the So thern District of New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney of New York"
FirstBank Puerto Rico
→
document
→
U.S. Attorney's Office for the Southern District of New York
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 1591"
Jeffrey Epstein
→
financial
→
FirstBank Puerto Rico
"Please provide the following information for open or closed individual, joint, or commercial accounts... associated with the entities, individuals... "
LSJE, LLC
→
financial
→
FirstBank Puerto Rico
"Please provide the following information for open or closed individual, joint, or commercial accounts... associated with the entities, individuals... "
REDACTED-001
→
employment
→
REDACTED-001
"I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below"
Assistant United States Attorney
→
document
→
Grand Jury Subpoena
"Grand Ju Sub oena, dated December 31, 2019, and signed by Assistant United States Attorney"
Grand Jury Subpoena
→
document
→
REDACTED-001
"Subpoena... requesting specified records of the business named below"
REDACTED-001
→
legal
→
Grand Jury Subpoena
"I hereby certify that the records provided herewith and in response to the Subpoena"
Jeffrey Epstein
→
social
→
LSJE, LLC
"individual: Jeffrey Epstein Entity: LSJE LLC"
EFTA00010454.pdf | Epstein File Explorer