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Back to data-set-11
EFTA02332714.pdf
PDF
85.4 KB
1 pages
Extracted Chars
2,037
Entities
7
Relationships
37
Loading extracted text...
Mentioned Entities
7
Gerald Westminster
Person
1 mention
Communication-2004-03-30
Communication
1 mention
Maxwell
Person
Family
1 mention
REDACTED-001
Property
1 mention
2004-03-30
Date
1 mention
France
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
37
Ghislaine Maxwell
→
employment
→
France
"Ms. Maxwell will renounce her French and British citizenship"
Ghislaine Maxwell
→
employment
→
France
"is a citizen of the United Kingdom and France"
Ghislaine Maxwell
→
property
→
France
"FRANCE 2 WEEKS 04/12/2012"
Ghislaine Maxwell
→
employment
→
France
"inspection documents citing her citizenship in both the UK and France"
Ghislaine Maxwell
→
employment
→
France
"I am a citizen of the United States, the United Kingdom, and France."
Ghislaine Maxwell
→
employment
→
France
"Ms Ghislaine Maxwell's extradition from France to the USA would not be legally barred by her French citizenship"
Ghislaine Maxwell
→
employment
→
France
"the benefit of her French nationality"
Ghislaine Maxwell
→
social
→
France
"who is believed to be a citizen of the United States, the United Kingdom, and France."
Ghislaine Maxwell
→
employment
→
France
"The process of renouncing her French citizenship, while not immediate, may be expedited."
Ghislaine Maxwell
→
employment
→
France
"the Defendant's offer of renunciation of her French citizenship to her ability to frustrate, if not entirely bar, extradition."
Ghislaine Maxwell
→
property
→
France
"Ms. Maxwell is a dual citizen of these countries. ... Ms. Maxwell would also have very little incentive to flee to France."
Ghislaine Maxwell
→
social
→
France
"the defendant is a citizen of France, a nation that does not appear to extradite its citizens"
Ghislaine Maxwell
→
social
→
France
"she was a French citizen at the time she is alleged to have committed the charged crimes"
Ghislaine Maxwell
→
employment
→
France
"Ms. Maxwell is a citizen of France, a nation that does not appear to extradite its citizens"
Ghislaine Maxwell
→
property
→
France
"the defendant "is a citizen of France"
Ghislaine Maxwell
→
employment
→
France
"she is a citizen of France, a nation that does not appear to extradite its citizens"
Ghislaine Maxwell
→
employment
→
France
"she is a citizen of France, a nation that does not appear to extradite its citizens"
Ghislaine Maxwell
→
employment
→
France
"offering to renounce her foreign citizenship... eliminate any opportunity for her to seek refuge in France"
Ghislaine Maxwell
→
social
→
France
"The Defendant first offers to renounce her French and British citizenship."
Ghislaine Maxwell
→
property
→
France
"Ms. Maxwell's willingness to waive her extradition rights as to France"
Ghislaine Maxwell
→
property
→
France
"Birth Country: FRANCE"
Ghislaine Maxwell
→
property
→
France
"how you know that she has UK and French citizenship"
Ghislaine Maxwell
→
property
→
France
"ownership of at least one foreign property of significant value... Defendant's French citizenship"
Ghislaine Maxwell
→
property
→
France
"believed to be a citizen of the United States, the United Kingdom, and France"
Ghislaine Maxwell
→
employment
→
France
"ability to live beyond the reach of extradition in France"
Ghislaine Maxwell
→
property
→
France
"Got side tracked and ended up in France."
Ghislaine Maxwell
→
property
→
France
"Got side tracked and ended up in France"
Ghislaine Maxwell
→
legal
→
France
"French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell"
Ghislaine Maxwell
→
property
→
France
"the Defendant's French citizenship presented the opportunity that she could flee to France"
Ghislaine Maxwell
→
property
→
France
"the Defendant's French citizenship presented the opportunity that she could flee to France"
France
→
legal
→
Ghislaine Maxwell
"French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell."
France
→
power
→
Ghislaine Maxwell
"if she flees to France, her citizenship in that country will completely bar her extradition."
Ghislaine Maxwell
→
property
→
France
"Ms. Maxwell's ties to France and the United Kingdom—where she has not lived for nearly 30 years"
Ghislaine Maxwell
→
property
→
France
"Ms. Maxwell's ties to France and the United Kingdom—where she has not lived for nearly 30 years"
Ghislaine Maxwell
→
employment
→
France
"Extradition from France or the United Kingdom Is Highly Unlikely"
Ghislaine Maxwell
→
property
→
France
"Sorry that we did not come last week. Got side tracked and ended up in France."
Ghislaine Maxwell
→
property
→
France
"going to France next week"
EFTA02332714.pdf | Epstein File Explorer