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EFTA00075055.txt
TXT
191.2 KB
JMail
Extracted Chars
195,291
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
20 mentions
Jeffrey Epstein
Person
Associate
19 mentions
Alison J. Nathan
Person
Judge
8 mentions
Prince Andrew
Person
Celebrity
8 mentions
Audrey Strauss
Person
LawEnforcement
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
REDACTED-001
Person
Associate
6 mentions
David Boies
Person
Enabler
5 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
5 mentions
Sigrid McCawley
Person
Associate
5 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
5 mentions
Virginia Giuffre
Person
Plaintiff
5 mentions
Ruben Maxwell
Person
Convicted
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Scott G. Borgerson
Person
Enabler
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
Bill Clinton
Person
Politician
4 mentions
N908JE
Aircraft
Property
4 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
3 mentions
Boies Schiller Flexner
Organization
LawFirm
3 mentions
Loretta A. Preska
Person
Judge
3 mentions
Laura Menninger
Person
Defense Counsel
3 mentions
William Barr
Person
Attorney General
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Roger Moore
Person
Celebrity
2 mentions
Adriana
Person
Witness
2 mentions
Manchester-by-the-Sea
Location
2 mentions
Accuser-3
Person
Victim
2 mentions
Accuser-2
Person
Victim
2 mentions
Robert W. Sweet
Person
Judge
2 mentions
Ty Gee
Person
Attorney
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
William F. Sweeney Jr.
Person
GovernmentPosition
2 mentions
Doe 1
Person
Victim
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Annie Farmer
Person
Victim
2 mentions
Lesley Groff
Person
Associate
2 mentions
Conspiracy to entice minors to travel to engage in illegal sex acts
Charge
1 mention
Tidewood, LLC
Organization
Company
1 mention
New Hampshire Estate
Property
Address
1 mention
2005 Wall Street Concert Series
Event
1 mention
Who Killed Jeffrey Epstein?
Event
1 mention
Avenue Matignon
Address
1 mention
The Lolita Express
Aircraft
1 mention
Hearing on Detention
Event
1 mention
Relationships
50
United States Government
→
legal
→
Ghislaine Maxwell
"The indictment provides a compelling reason not to unseal the transcript of Ms. Maxwell's deposition. That Ms. Maxwell was under criminal investigatio"
Loretta A. Preska
→
legal
→
Ghislaine Maxwell
"Honorable Loretta A. Preska... the Court should stay any disclosure of the transcripts of Ms. Maxwell's deposition"
Ty Gee
→
legal
→
Ghislaine Maxwell
"As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"As counsel for Ms. Maxwell we write to request"
Ty Gee
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Haddon, Morgan and Foreman, P C Ty Gee"
Loretta A. Preska
→
legal
→
Giuffre v. Ghislaine Maxwell
"Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska:"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein"
Alison J. Nathan
→
legal
→
20-CR-330
"ALISON J. NATHAN, District Judge... 20-CR-330 (MN) ORDER"
Ghislaine Maxwell
→
legal
→
20-CR-330
"United States of America, -v- Ghislaine Maxwell, Defendant"
Ghislaine Maxwell
→
legal
→
Conspiracy to entice minors to travel to engage in illegal sex acts
"The charges set forth herein stem from the role of GHISLAINE MAXWELL... Conspiracy to Entice Minors to Travel to Engage in Illegal Sax Acts"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"was also paid by Epstein to manage his various properties"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell requests that the Court exercise its express power under Local Criminal Rule 23.1(h) and enter an Order"
Audrey Strauss
→
legal
→
Ghislaine Maxwell
"Acting U.S. Attorney Audrey Strauss held a press conference in which she commented on Ms. Maxwell's credibility... announcing the charges"
Jeffrey Epstein
→
abuse
→
Minor Victims
"all the while she was setting them up to be sexually abused by Epstein"
Ghislaine Maxwell
→
abuse
→
Minor Victims
"In some cases Maxwell participated in the abuse itself."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell played a critical role in helping Epstein to identify, befriend, and groom minor victims for abuse"
Ghislaine Maxwell
→
property
→
New Hampshire
"the Government chose to invade Ms. Maxwell's New Hampshire residence, arrest her"
David Boies
→
legal
→
Minor Victims
"New York attorney David Boies... who represent several witnesses in this matter"
Sigrid McCawley
→
legal
→
Minor Victims
"his partner Sigrid McCawley, who represent several witnesses in this matter"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Acting U.S. Attorney Audrey Strauss... the acting U.S. attorney in Manhattan"
William F. Sweeney Jr.
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent William Sweeney"
Ghislaine Maxwell
→
power
→
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 "
Ghislaine Maxwell
→
power
→
Accuser-3
"MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 du"
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
→
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
→
legal
→
Legal Case 15 Civ. 7433
"On or about April 22, 2016... GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case t"
Sigrid McCawley
→
communication
→
Laura Menninger
"FROM: Sigrid S. McCawley, Esq. TO: Laura Menninger, Esq. DATE: February 26, 2016 RE: v. Maxwell, Case no. 15-cv-07433-RWS"
Ghislaine Maxwell
→
legal
→
15-cv-07433-RWS
"Ghislaine Maxwell, Defendant. 15-cv-07433-RWS"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Plaintiff, v. Ghislaine Maxwell,"
15-cv-07433-RWS
→
property
→
United States District Court for the Southern District of New York
"United States District Court Southern District Of New York... 15-cv-07433-RWS"
REDACTED-001
→
document
→
15-cv-07433-RWS
"Information designated CONFIDENTIAL shall be information that is confidential and is covered by common law and statutory privacy protections of (a) pl"
Jeffrey Epstein
→
property
→
Zorro Ranch
"at paedophile Epstein's 7,500-acre New Mexico ranch"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"A lawyer for Maxwell, Jeff Pagliuca, did not immediately respond to messages seeking comment."
Larry V
→
legal
→
Ghislaine Maxwell
"another of her attorneys, Lawrence Vogelman, did not seek an immediate bail hearing"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew, another old friend of the late financier"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Maxwell, 58, on Monday was transferred to the city's largest federal jail"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Kellen worked as an assistant for Jefferey Epstein and was named in his 2008 plea agreement"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 and 1997, a period when she was his girlfriend."
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"U.S. District Judge Alison Nathan denied Maxwell's proposal of a $5 million bond"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"pleaded not guilty to the sex trafficking charges brought against her"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell regularly facilitated Epstein's abuse of Doe and was frequently present when it occurred."
Ghislaine Maxwell
→
property
→
New Hampshire Estate
"she was living at a 156-acre property, nicknamed Tucked Away"
Joshua Schiller
→
employment
→
Boies Schiller Flexner
"According to Joshua Schiller of Boies, Schiller, Flexner, LLP"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Maxwell has asserted in court filings that she entered Epstein's employ in 1999, where she remained... until at least 2006."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein's attorneys describe his relationship with Maxwell as one of two long-term intimate relationships... They met through mutual friends in 1991. "
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"She will be charged with procuring girls as young as 14 for Jeffrey Epstein"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"According to Maxwell's testimony, she was responsible for the staffing and management of Epstein's various properties."
Audrey Strauss
→
legal
→
Ghislaine Maxwell
"Prosecutor Audrey Strauss condemned her as 'playing a critical role in finding and grooming victims'"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"awaiting trial on sex-trafficking charges tied to her former boyfriend Jeffrey Epstein"
EFTA00075055.txt | Epstein File Explorer