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Back to data-set-08
EFTA00027378.pdf
PDF
89.1 KB
2 pages
Extracted Chars
3,078
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Physical Evidence
Property
1 mention
500 Pearl Street Courthouse
Location
1 mention
2021-04-13
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Defense Counsel
→
legal
→
Ghislaine Maxwell
"defense counsel for Ghislaine Maxwell (USMS No. ) has requested to schedule time for Maxwell and her attorneys to review physical evidence"
Federal Bureau of Investigation
→
financial
→
Physical Evidence
"physical evidence in the FBI's custody."
Ghislaine Maxwell
→
property
→
500 Pearl
"Maxwell would need to be produced on April 13, 14, 15, and 16... to the 500 Pearl proffer rooms in order for the review to take place there."
United States Marshals Service
→
communication
→
Ghislaine Maxwell
"So the Marshals are willing to produce her multiple days in a row? And do you know what time they plan to arrive with her at 500 Pearl?"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Following up on our earlier conversation, defense counsel for Ghislaine Maxwell... has requested to schedule time for Maxwell and her attorneys to rev"
EFTA00027378.pdf | Epstein File Explorer