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Back to data-set-08
EFTA00010993.pdf
PDF
2.8 MB
18 pages
Extracted Chars
23,985
Entities
21
Relationships
15
Loading extracted text...
Mentioned Entities
21
Accuser-2
Person
Victim
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Accuser-3
Person
Victim
1 mention
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Case 15 Civ. 7344
LegalCase
1 mention
London, England
Location
1 mention
Minor Victim-1
Person
Victim
1 mention
18 U.S.C. 1623
Charge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Palm Beach House
Property
Location
1 mention
2016 Civil Deposition
Event
1 mention
New Mexico
Location
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
2016-07-22
Date
1 mention
2016-04-22
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
abuse
→
Accuser-3
"during those massages, Epstein sexually abused Minor Victim-3"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"GHISLAINE MAXWELL, the defendant... in violation of Title 18, United States Code, Section 2422"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"GHISLAINE MAXWELL, the defendant... knowingly made false material declarations... Title 18, United States Code, Section 1623"
Ghislaine Maxwell
→
legal
→
Case 15 Civ. 7344
"MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case... under docket number 15 Civ. 7344"
Jeffrey Epstein
→
property
→
Palm Beach House
"presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house"
Audrey Strauss
→
employment
→
United States District Court for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree"
Ghislaine Maxwell
→
abuse
→
Accuser-2
"In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida"
Minor Victim-1
→
property
→
New York Residence
"Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence"
Ghislaine Maxwell
→
document
→
2016 Civil Deposition
"regarding, among other subjects, her role in facilitating the abuse of minor victims by Jeffrey Epstein"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"I'm not aware of anybody that I interacted with, other than obviously [the plaintiff) who was 17 at this point"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I wasn't aware that he was having sexual activities with anyone when I was with him other than myself"
EFTA00010993.pdf | Epstein File Explorer