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Back to data-set-11
EFTA02332467.pdf
PDF
54.1 KB
1 pages
Extracted Chars
1,265
Entities
9
Relationships
50
Loading extracted text...
Mentioned Entities
9
Email_2003-01-21_DrMaxwell_GMaxwell
Communication
1 mention
Maxwell
Person
Family
1 mention
Detroit Metropolitan Airport
Location
1 mention
PHILADELPHIE
Location
1 mention
2003-01-21
Date
1 mention
New York City
Location
1 mention
London
Location
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
50
Ghislaine Maxwell
→
financial
→
New York City
"NEW YORK CITY N Y SER 6-B ... 100.000"
Ghislaine Maxwell
→
property
→
New York City
"The sale of Ms. Maxwell's New York apartment coincided with her intention to move"
Ghislaine Maxwell
→
property
→
London
"her London residence worth approximately $3 million"
Ghislaine Maxwell
→
property
→
London
"I will be in London for a week alone"
Ghislaine Maxwell
→
property
→
London
"am in London"
Ghislaine Maxwell
→
property
→
London
"also to London multiple times"
Ghislaine Maxwell
→
property
→
New York City
"ensure Maxwell's safety while she's locked up at a federal jail in New York City"
Ghislaine Maxwell
→
property
→
London
"Ghislaine provided her own home in London immediately"
Ghislaine Maxwell
→
property
→
New York City
"Ghislaine will be in NYC next week"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Foreign tax paid/accrued 8,307."
Ghislaine Maxwell
→
property
→
New York City
"NYC resident tax on line 38 amount"
Ghislaine Maxwell
→
property
→
London
"The charged conduct occurred in ... London, England"
Ghislaine Maxwell
→
property
→
London
"I went to LA and also to London multiple times."
Ghislaine Maxwell
→
property
→
London
"some of the conduct alleged in the superseding indictment is said to have occurred in London"
Ghislaine Maxwell
→
document
→
REDACTED-001
"making sealed applications to Court-1 and Court-2, respectively, to unseal the relevant materials"
Ghislaine Maxwell
→
property
→
London
"Did you ever meet an underage girl in London to introduce her to Jeffrey to provide him with a massage?"
Ghislaine Maxwell
→
property
→
London
"flying to London on one of Epstein’s planes with Maxwell"
Ghislaine Maxwell
→
property
→
New York City
"I am back in New York- it feels like a lifetime later."
Ghislaine Maxwell
→
property
→
London
"once in London at the home of Epstein's girlfriend"
Ghislaine Maxwell
→
property
→
London
"Leaving for London torn for meeting w/allan and co"
Ghislaine Maxwell
→
property
→
London
"am in London — where are you? Just got here from HK"
Ghislaine Maxwell
→
property
→
London
"Leaving for London torn for meeting wfallan"
Ghislaine Maxwell
→
property
→
London
"I am going to Euorpe Sat night - Paris - S France - London"
Ghislaine Maxwell
→
property
→
London
"I will be in London for a week alone"
Ghislaine Maxwell
→
property
→
London
"Leaving for London tom for meeting w/allan and co"
Ghislaine Maxwell
→
property
→
London
"I am on my way to London"
Ghislaine Maxwell
→
property
→
London
"I am on my way to London"
Ghislaine Maxwell
→
property
→
London
"my last visit to London"
Ghislaine Maxwell
→
property
→
New York City
"I left NY yest"
Ghislaine Maxwell
→
property
→
London
"In London till 23rd Dec"
Ghislaine Maxwell
→
property
→
New York City
"Name(s) as shown on return GHISLAINE MAXWELL ... 8 NY City school tax credit (from Form IT-201, line 69, orForm IT-203, line 60) 63.0o"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"the Defendant may make unsealing applications to those Courts if she wishes."
Ghislaine Maxwell
→
property
→
New York City
"will live with Ms. Maxwell in a residence in New York City until this case has concluded. We have identified an appropriate residence in the Eastern D"
Ghislaine Maxwell
→
property
→
New York City
"I left NY yest"
Ghislaine Maxwell
→
property
→
New York City
"I was in NY but managed to get out yest am now in Fla."
Ghislaine Maxwell
→
property
→
New York City
"I left NY yest"
Ghislaine Maxwell
→
property
→
London
"I think I will come to London on wed"
Ghislaine Maxwell
→
property
→
London
"London 129:21 131:6,8... Maxwell's 8:25"
Ghislaine Maxwell
→
property
→
London
"M to fly to London today at 9:30pm"
Ghislaine Maxwell
→
property
→
London
"I will be in London from Wednesday to Friday"
Ghislaine Maxwell
→
property
→
London
"Am not going to London now till sat..st t thurs london sat"
Ghislaine Maxwell
→
property
→
London
"they were doing a story on your befriending us and showing us around london"
Ghislaine Maxwell
→
property
→
London
"I think I will come to London on Wed"
Ghislaine Maxwell
→
property
→
London
"I am nnot coming to London this week but probably the week after"
Ghislaine Maxwell
→
property
→
New York City
"G. MAXWELL Sep 23 NYC TAM 9P21 NEW YORK"
Ghislaine Maxwell
→
property
→
London
"Did you ever meet an underage girl in London to introduce her to Jeffrey to perform a massage?"
Ghislaine Maxwell
→
property
→
London
"understand you am going to london tomorrow to Wednesday"
Ghislaine Maxwell
→
property
→
London
"I know I brought her back one tine from England. I believe • I remember that • from London."
Ghislaine Maxwell
→
property
→
London
"it says that Maxwell was in London in June"
Ghislaine Maxwell
→
property
→
London
"it says that Maxwell was in London in June"
EFTA02332467.pdf | Epstein File Explorer