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Back to data-set-08
EFTA00018709.pdf
PDF
514.3 KB
9 pages
Extracted Chars
18,612
Entities
24
Relationships
20
Loading extracted text...
Mentioned Entities
24
London House
Property
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Personal account
BankAccount
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
Mann Act Charges
Charge
1 mention
Paris-bound flight at JFK
Flight
1 mention
Northern District of Georgia
Location
1 mention
Manhattan hotel housekeeper
Person
Victim
1 mention
Dominique Strauss-Kahn
Person
Politician
1 mention
Ghislaine Maxwell's Spouse
Person
1 mention
William S. Duffey, Jr.
Person
LawEnforcement
1 mention
United States v. Rowe
LegalCase
1 mention
New Account
BankAccount
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
France
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
20
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneysfor Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneysfor Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneysfor Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneysfor Ghislaine Maxwell"
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell will have her and her spouse's assets... placed in a new account"
Ghislaine Maxwell
→
property
→
London House
"including any proceeds that result from the pending sale of Ms. Maxwell's London house"
Ghislaine Maxwell
→
employment
→
France
"Ms. Maxwell will renounce her French and British citizenship"
Ghislaine Maxwell
→
employment
→
United Kingdom
"Ms. Maxwell's decision to give up citizenship from the county of her birth and the country of her upbringing"
REDACTED-001
→
financial
→
New Account
"asset monitor and will have co-signing authority over the account"
Ghislaine Maxwell
→
financial
→
New Account
"All assets of Ms. Maxwell and her spouse... will be deposited in a newly created account (the New Account)"
Ghislaine Maxwell
→
property
→
London House
"Ms. Maxwell's London house and any other assets"
William S. Duffey, Jr.
→
financial
→
Ghislaine Maxwell
"Judge Duffey... will be entrusted with the authority to oversee the assets of Ms. Maxwell and her spouse"
Ghislaine Maxwell's Spouse
→
social
→
Ghislaine Maxwell
"oversee the assets of Ms. Maxwell and her spouse"
Ghislaine Maxwell's Spouse
→
financial
→
Personal account
"the roughly $450,000 in the Personal Account which her spouse will use only for living expenses"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Respectfully submitted, Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell COHEN & GRESSER LLP"
Ghislaine Maxwell
→
legal
→
Mann Act Charges
"motions seek dismissal of the Mann Act charges as being time-barred"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"She has been depicted as a cartoon-character villain in an attempt to turn her into a substitute replacement for Jeffrey Epstein."
Manhattan hotel housekeeper
→
abuse
→
Dominique Strauss-Kahn
"Strauss-Kahn... later charged with several counts of sexual assault, including felony charges... for sexual assault and attempted rape of a Manhattan "
Dominique Strauss-Kahn
→
event
→
Paris-bound flight at JFK
"Strauss-Kahn... was arrested on a Paris-bound flight at JFK minutes before takeoff"
EFTA00018709.pdf | Epstein File Explorer