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Back to data-set-08
EFTA00027416.pdf
PDF
191.5 KB
3 pages
Extracted Chars
6,386
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Unnamed Co-conspirator
Person
Suspect
1 mention
Title 18 United States Code Section 1001
Charge
1 mention
United States v. Akhavan
LegalCase
1 mention
United States v. Bin Laden
LegalCase
1 mention
Unnamed Victims
Person
Victim
1 mention
Count Five
Charge
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"United States of America, —v— Ghislaine Maxwell, Defendant. ... alleged in the S2 indictment."
United States of America
→
legal
→
S2 Superseding Indictment
"United States of America, —v— Ghislaine Maxwell ... Defendant seeks the Government's disclosure"
Alison J. Nathan
→
legal
→
S2 Superseding Indictment
"ALISON J. NATHAN, United States District Judge ... The Court concludes that the Government's objection comes too late"
Ghislaine Maxwell
→
legal
→
Title 18 United States Code Section 1001
"Count Three charges Maxwell with a conspiracy running from 1994 to 2004"
Ghislaine Maxwell
→
legal
→
Count Five
"Count Five charges a conspiracy running from 2001 to 2004"
United States of America
→
power
→
Alison J. Nathan
"On August 18, 2021, the Government filed a letter stating that it objects to any requirement that it provide an exhaustive list"
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"ALISON J. NATHAN, United States District Judge"
Unnamed Co-conspirator
→
social
→
Ghislaine Maxwell
"identities of the unnamed co-conspirators alleged in the S2 indictment ... any unnamed co-conspirators who allegedly participated in the conspiracies "
Unnamed Victims
→
legal
→
Ghislaine Maxwell
"Maxwell is likely able to determine the names of the alleged victims described in the Indictment due to the Government's extensive discovery"
EFTA00027416.pdf | Epstein File Explorer