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Back to data-set-08
EFTA00020359.pdf
PDF
89.2 KB
3 pages
Extracted Chars
3,432
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
18 U.S.C. 1623
Charge
1 mention
Indictment 20 Cr. 330
LegalCase
1 mention
Katharine H. Parker
Person
Judge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
2020-07-02
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Audrey Strauss
→
legal
→
Indictment 20 Cr. 330
"The Government respectfully requests that Indictment 20 Cr. 330 be unsealed... Respectfully submitted, AU REY STRAUSS Acting United States Attorney"
Ghislaine Maxwell
→
legal
→
Indictment 20 Cr. 330
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant."
Katharine H. Parker
→
legal
→
Indictment 20 Cr. 330
"ORDERED that the Indictment in the above-captioned action be unsealed... HONORABLE KATHARINE H. PARKER UNITED STATES MAGISTRATE JUDGE"
Audrey Strauss
→
communication
→
Katharine H. Parker
"Dear Judge Parker: The Government respectfully requests that Indictment 20 Cr. 330 be unsealed... Respectfully submitted, AU REY STRAUSS"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AU REY STRAUSS Acting United States Attorney"
Katharine H. Parker
→
employment
→
United States District Court for the Southern District of New York
"KATHARINE H. PARKER UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"GHISLAINE MAXWELL, Defendant. (18 U.S.C. 2422, 2423(a), 1623, 371)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"GHISLAINE MAXWELL, Defendant. (18 U.S.C. 2422, 2423(a), 1623, 371)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"GHISLAINE MAXWELL, Defendant. (18 U.S.C. 2422, 2423(a), 1623, 371)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"GHISLAINE MAXWELL, Defendant. (18 U.S.C. 2422, 2423(a), 1623, 371)"
EFTA00020359.pdf | Epstein File Explorer