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Back to data-set-06
EFTA00008998.pdf
PDF
3.1 MB
18 pages
Extracted Chars
26,031
Entities
17
Relationships
16
Loading extracted text...
Mentioned Entities
17
Accuser-2
Person
Victim
2 mentions
Minor Victim-1
Person
Victim
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Accuser-3
Person
Victim
1 mention
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
London, England
Location
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Palm Beach House
Property
Location
1 mention
2016 Civil Deposition
Event
1 mention
New Mexico
Location
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
New York Residence
Property
Location
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
16
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"GHISLAINE MAXWELL, the defendant, knowingly did persuade, induce, entice, and coerce an individual to travel... in violation of Title 18, United State"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mr. Epstein's Palm Beach house"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"having taken an oath to testify truthfully in a deposition in connection with a case then pending... under docket number 15 Civ. 7433"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN)"
Audrey Strauss
→
employment
→
United States District Court for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Jeffrey Epstein
→
abuse
→
Accuser-3
"Minor Victim-3 provided Epstein with the requested massages, and during those massages, Epstein sexually abused Minor Victim-3"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree"
Ghislaine Maxwell
→
event
→
2016 Civil Deposition
"In or around 2016, in the context of a deposition as part of civil litigation, GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjuri"
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida"
Ghislaine Maxwell
→
abuse
→
Accuser-2
"MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing an unsolicited massage to Minor Victim-2"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida"
Accuser-2
→
property
→
New Mexico
"Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpose of being groomed"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 "
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL arranged for Minor Victim-1 to be transported... with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epst"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I wasn't aware that he was having sexual activities with anyone when I was with him other than myself."
EFTA00008998.pdf | Epstein File Explorer