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Back to data-set-08
EFTA00020347.pdf
PDF
142.9 KB
3 pages
Extracted Chars
5,553
Entities
18
Relationships
9
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Mentioned Entities
18
Wendy Olson
Person
Attorney
1 mention
1-800-CALL-FBI
PhoneNumber
1 mention
2020-07-14
Date
1 mention
Sex Trafficking and Perjury Charges
Charge
1 mention
Arraignment and Bail Hearing
Event
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
New Mexico
Location
GovernmentAgency
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
2020-07-02
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"federal felony charges against GHISLAINE MAXWELL... The charges are contained in Indictment 20 Cr. 330 (AJN)."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE MAXWELL"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"before the Honorable Alison J. Nathan, United States District Judge for the Southern District of New York."
Wendy Olson
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Wendy Olsen, Victim / Witness Coordinator... United States Attorney's Office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Ghislaine Maxwell
→
legal
→
Sex Trafficking and Perjury Charges
"charges against GHISLAINE MAXWELL on charges of enticement of a minor to engage in illegal sex acts, transportation of a minor to engage in illegal se"
Alison J. Nathan
→
legal
→
Arraignment and Bail Hearing
"arraignment and bail hearing, is scheduled for Tuesday, July 14, 2020... before the Honorable Alison J. Nathan"
Ghislaine Maxwell
→
event
→
Arraignment and Bail Hearing
"The next conference, which will include an arraignment and bail hearing, is scheduled for Tuesday, July 14, 2020, at 1:00 p.m. before the Honorable Al"
United States v. Ghislaine Maxwell
→
document
→
United States v. Jeffrey Epstein
"create a new Victim & Witnesses Services page for the Maxwell case, similar to what we did for the Epstein case last year"
EFTA00020347.pdf | Epstein File Explorer