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Back to data-set-08
EFTA00020401.pdf
PDF
2.2 MB
24 pages
Extracted Chars
38,564
Entities
18
Relationships
17
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Mentioned Entities
18
Minor Victim-1
Person
Victim
3 mentions
Accuser-2
Person
Victim
2 mentions
Florida
Location
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Accuser-3
Person
Victim
1 mention
Case S2 20 Cr. 330
LegalCase
1 mention
The Grand Jury
Organization
GovernmentAgency
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
New Mexico
Location
GovernmentAgency
1 mention
Palm Beach Residence
Property
Location
1 mention
FedEx
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
New York Residence
Property
Location
1 mention
Relationships
17
Ghislaine Maxwell
→
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
→
Minor Victim-1
"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York... with the intention that Minor Victim-1 would eng"
Ghislaine Maxwell
→
abuse
→
Accuser-2
"MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London... knowing that Epstein intended to sexually abuse Minor Victim-3 during th"
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
→
abuse
→
Minor Victim-1
"Epstein and MAXWELL recruited Minor Victim-4 to engage in sex acts with EPSTEIN at the Palm Beach Residence... Minor Victim-4 truthfully told both Eps"
Ghislaine Maxwell
→
financial
→
Minor Victim-1
"Epstein and, at times, MAXWELL provided Minor Victim-4 with hundreds of dollars in cash for each encounter"
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"
Ghislaine Maxwell
→
financial
→
Minor Victim-1
"Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie"
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"Minor Victim-4... who were then caused to engage in at least one commercial sex act with Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL recruited, enticed, harbored, transported, provided, and obtained individuals who were less than 18 years old, including but not limited to Mi"
Jeffrey Epstein
→
communication
→
Minor Victim-1
"on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in "
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending... under docket number 15 Ci"
Ghislaine Maxwell
→
legal
→
Case S2 20 Cr. 330
"UNITED STATES OF AMERICA v. GHISLAIWE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
property
→
Palm Beach House
"in Mr. Epstein's Palm Beach house"
Audrey Strauss
→
employment
→
United States District Court for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL recruited... individuals who were less than 18 years old... and who were then caused to engage in at least one commercial sex act with Jeffrey"
EFTA00020401.pdf | Epstein File Explorer