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Back to data-set-06
EFTA00008708.pdf
PDF
354 KB
8 pages
Extracted Chars
13,137
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
18 U.S.C. 1623
Charge
2 mentions
Free State Reporting, Inc.
Organization
Company
2 mentions
2020-07-08
Date
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
40 Foley Square
Location
Address
1 mention
2016-07-22
Date
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"charging Ghislaine Maxwell in six counts"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Counts Five and Six which are the perjury charges"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"I am an Assistant United States Attorney here in the Southern District of New York... I am here today to present for your consideration a proposed sup"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"You also heard testimony from FBI Special Agent"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"civil case in which Maxwell gave deposition testimony on April 22nd, 2016... July 22nd, 2016, under the same number, 15 Civ. 7433"
REDACTED-001
→
employment
→
Southern District of New York
"I am an Assistant United States Attorney here in the Southern District of New York"
United States v. Ghislaine Maxwell
→
property
→
40 Foley Square
"United States Courthouse 300 Quaroppas Street White Plains, New York July 8, 2020"
Ghislaine Maxwell
→
legal
→
United States
"United States v. Ghislaine Maxwell"
18 U.S.C. 1623
→
property
→
2016-07-22
"perjury count for the July 22nd, 2016 deposition"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"perjury count for the July 22nd, 2016 deposition... no changes to the substance of this indictment"
18 U.S.C. 1623
→
document
→
Case 1:15-cv-07433-LAP
"perjury count for the July 22nd, 2016 deposition, the docket number is corrected to 15 Civ. 7433"
Ghislaine Maxwell
→
legal
→
2020-07-08
"United States v. Ghislaine Maxwell 07/08/20"
EFTA00008708.pdf | Epstein File Explorer