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Back to data-set-08
EFTA00020307.pdf
PDF
206.3 KB
3 pages
Extracted Chars
7,099
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Minor Victim-1
Person
Victim
1 mention
Jesse M. Furman
Person
Judge
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
Sex Trafficking of Minors
Charge
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, —v— Ghislaine Maxwell, 20-CR-330 (MN), Defendant"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge: Last summer, the Court scheduled trial in this matter"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, —v— Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Sex Trafficking
"Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004"
Ghislaine Maxwell
→
legal
→
Sex Trafficking of Minors
"Count 6 charges Maxwell with participating in the sex trafficking of a minor or aiding and abetting the same"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"identifying a fourth alleged victim, Minor Victim-4"
Ghislaine Maxwell
→
document
→
S2 Superseding Indictment
"the Government filed an S2 Superseding Indictment... charges Maxwell"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"Count 6 charges Maxwell with participating in the sex trafficking of a minor"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the Defendant... is detained pre-trial... conditions in MDC... are improving"
EFTA00020307.pdf | Epstein File Explorer