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Back to data-set-08
EFTA00018407.pdf
PDF
2.5 MB
18 pages
Extracted Chars
26,104
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Accuser-2
Person
Victim
2 mentions
Minor Victim-1
Person
Victim
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Accuser-3
Person
Victim
1 mention
2016 Civil Litigation Deposition
Event
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 Residence
Property
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York, New York
Location
1 mention
New York Residence
Property
Location
1 mention
Relationships
15
Jeffrey Epstein
→
abuse
→
Accuser-3
"Minor Victim-3 provided Epstein with the requested massages, and during those massages, Epstein sexually abused Minor Victim-3."
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
"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention "
Jeffrey Epstein
→
property
→
New Mexico Residence
"interacted with Minor Victim-2 on at least one occasion in or about 1996 at Epstein's residence in New Mexico"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 "
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAXWELL arranged for Minor Victim-1 to be transported... with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epst"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern Di"
Jeffrey Epstein
→
property
→
Palm Beach House
"presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house"
Audrey Strauss
→
employment
→
United States District Court for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Ghislaine Maxwell
→
abuse
→
Accuser-2
"MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing an unsolicited massage to Minor Victim-2"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAX"
Jeffrey Epstein
→
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
"knowingly did transport an individual who had not attained the age of 18... with the intent that the individual engage in sexual activity"
Ghislaine Maxwell
→
legal
→
2016 Civil Litigation Deposition
"GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath, regarding, among other subjects, her role in facili"
EFTA00018407.pdf | Epstein File Explorer