Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00019244.pdf
PDF
52 KB
2 pages
Extracted Chars
1,726
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Maxwell Investigation
LegalCase
Criminal
1 mention
2020-04-13
Date
1 mention
2020-04-11
Date
1 mention
2020-04-10
Date
1 mention
Draft Indictment
LegalCase
1 mention
Maxwell Superseder Prosecution Memo
Communication
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
legal
→
Maxwell Investigation
"Attached please find the prosecution memo for the Ghislaine Maxwell investigation."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Maxwell Investigation
"Assistant United States Attorney Southern District of New York ... Subject: RE: Maxwell investigation, prosecution memo"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York ... One Saint Andrew's Plaza New York, NY 10007"
REDACTED-001
→
document
→
Maxwell Superseder Prosecution Memo
"Attached please find the prosecution memo for the Ghislaine Maxwell investigation."
Maxwell Superseder Prosecution Memo
→
document
→
Maxwell Investigation
"Attached please find the prosecution memo for the Ghislaine Maxwell investigation."
REDACTED-001
→
legal
→
Maxwell Investigation
"The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed."
EFTA00019244.pdf | Epstein File Explorer