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Back to data-set-08
EFTA00018008.pdf
PDF
292.3 KB
8 pages
Extracted Chars
10,546
Entities
13
Relationships
14
Loading extracted text...
Mentioned Entities
13
Title 18 United States Code Section 1001
Charge
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Minor Victim-1
Person
Victim
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Co-conspirators
Person
Accomplice
1 mention
Count One
Charge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Victim-4
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Minor Victims
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
Count One
"Count One of the Indictment charges the defendant, with conspiring—that is, agreeing—with others to transport a minor in interstate and foreign commer"
Ghislaine Maxwell
→
legal
→
Sex Trafficking
"Count Two of the Indictment charges the defendant with conspiring to engage in sex trafficking of minors"
Ghislaine Maxwell
→
legal
→
Title 18 United States Code Section 1001
"Count Three of the Indictment charges the defendant with sex trafficking of minors. Count Three relates to Minor Victim-4"
United States of America
→
legal
→
Ghislaine Maxwell
"the Government has the burden of proving the defendant's guilt on each count"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"Count Three charges the defendant with the sex trafficking of Minor Victim-4"
Ghislaine Maxwell
→
employment
→
Co-conspirators
"the defendant intentionally and knowingly became a member of the conspiracy"
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... GHISLAINE MAXWELL, Defendant."
Minor Victim-1
→
legal
→
Title 18 United States Code Section 1001
"Count Three: Sex Trafficking of Minor Victim-4"
Ghislaine Maxwell
→
abuse
→
Minor Victims
"Count One relates to multiple minor victims during the time period 1994 to 2004"
Ghislaine Maxwell
→
legal
→
Title 18 United States Code Section 1001
"you may find the defendant guilty of Count Three under a them of liability called aiding and abetting"
United States Government
→
legal
→
Ghislaine Maxwell
"the Government prove that the defendant willfully and knowingly associated herself in some way with the crime"
Victim-4
→
legal
→
Title 18 United States Code Section 1001
"Victim-4. In addition, you may find the defendant guilty of Count Three"
Ghislaine Maxwell
→
abuse
→
Victim-4
"the defendant, while not herself committing the crime, assisted another person or persons in committing the crime"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"the defendant, while not herself committing the crime, assisted another person or persons in committing the crime"
EFTA00018008.pdf | Epstein File Explorer