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Back to data-set-09
EFTA00093044.txt
TXT
654 KB
JMail
Extracted Chars
668,766
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
65 mentions
Jeffrey Epstein
Person
Associate
45 mentions
REDACTED-001
Person
Associate
35 mentions
United States Pretrial Services
Organization
GovernmentAgency
19 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
19 mentions
France
Location
19 mentions
United States Government
Organization
GovernmentAgency
17 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
15 mentions
United Kingdom
Location
GovernmentAgency
13 mentions
REDACTED-002
Person
Unknown
13 mentions
Christian Everdell
Person
Defense_Counsel
12 mentions
Alison J. Nathan
Person
Judge
12 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
12 mentions
Ministère de la Justice
Organization
GovernmentAgency
11 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
11 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
11 mentions
Laura Menninger
Person
Defense Counsel
11 mentions
Case 21-770
LegalCase
10 mentions
Mark S. Cohen
Person
DefenseAttorney
10 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Bernard L. Madoff
Person
Suspect
8 mentions
Cohen & Gresser LLP
Organization
Company
8 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
8 mentions
U.S. Department of Justice
Organization
GovernmentAgency
8 mentions
William Julie
Person
Witness
7 mentions
18 U.S.C. 1623
Charge
7 mentions
United States of America
Organization
GovernmentAgency
7 mentions
Southern District of New York
Organization
GovernmentAgency
7 mentions
Cohen
Person
Attorney
6 mentions
New Hampshire
Location
6 mentions
United States v. Stephens
LegalCase
5 mentions
Adnan Khashoggi
Person
Defendant
5 mentions
20 Cr. 330 (AJN)
LegalCase
5 mentions
United States v. Boustani
LegalCase
5 mentions
United States v. Chen
LegalCase
5 mentions
United States District Court
Organization
GovernmentAgency
5 mentions
United States
Location
GovernmentAgency
5 mentions
New Hampshire Property
Property
4 mentions
COVID-19 Pandemic
Event
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Minor Victims
Person
Victim
4 mentions
2020-07-02
Date
4 mentions
La Pasada Halfway House
Organization
Company
3 mentions
S D
Person
Associate
3 mentions
Third Bail Motion
LegalCase
3 mentions
David Perry QC
Person
Judge
3 mentions
James Robertson
Person
Plaintiff
3 mentions
Marc Dreier
Person
Suspect
3 mentions
Relationships
50
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"since that date has been detained in jaw-droppingly appalling conditions... conditions at MDC are unsafe"
Ghislaine Maxwell's Spouse
→
social
→
Ghislaine Maxwell
"all of her and her spouse's assets ($22.5 million)"
David Oscar Markus
→
legal
→
Ghislaine Maxwell
"MOVING ATTORNEY: David Oscar Markus... MOVING PARTY: Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
20-CR-330
"appealed from Alison J. Nathan, Southern District of New York... 20-CR-330 (MN)"
Ghislaine Maxwell
→
legal
→
United States of America
"The charges related to three of the anonymous accusers in the operative indictment are 25 years old, alleging actions from 1994-1997, while the just a"
Ghislaine Maxwell
→
property
→
New Hampshire
"In July 2020, she was living peacefully in her New Hampshire home"
Ghislaine Maxwell
→
document
→
Federal Charges
"As the Indictment alleges, the defendant committed serious crimes involving the sexual exploitation of minors."
Ghislaine Maxwell
→
legal
→
Case 21-770
"the trial court erred in relying on the government's proffer... to refuse to set reasonable bail for Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein's inexplicable death at MCC"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca (pro hoc vice admission pending)... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen... COHEN & GRESSER LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FORMAN P.C."
Ghislaine Maxwell
→
property
→
United States of America
"she has lived in the United States since 1991"
United States of America
→
legal
→
Jeffrey Epstein
"In July 2019, Epstein was indicted for offenses relating to sexual misconduct"
United States of America
→
legal
→
Ghislaine Maxwell
"the current indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years ago."
Ghislaine Maxwell
→
employment
→
University of Oxford
"Ms. Maxwell graduated from Oxford University."
David Oscar Markus
→
legal
→
Ghislaine Maxwell
"Respectfully submitted, MARKUS/MOSS PLLC ... By: /s/ David Oscar Markus DAVID OSCAR MARKUS"
Ghislaine Maxwell
→
property
→
New Hampshire
"In fact, she was living in, and arrested in, her own home in New Hampshire."
David Oscar Markus
→
document
→
Case 21-770
"I CERTIFY that this petition complies with the type-volume limitation... /s/ David Oscar Markus"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"the two perjury charges are subject to dismissal on several legal grounds"
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"this prosecution is barred by Epstein's September 24, 2007 non-prosecution agreement with the Department of Justice"
Ghislaine Maxwell
→
employment
→
REDACTED-ORG-01
"she ran a non-profit company based in the United States until the recent media frenzy"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"since the Bureau of Prisons (BOP) transferred her there on July 6, 2020"
Ghislaine Maxwell
→
property
→
United States
"She has lived in this country for almost 30 years and became a naturalized U.S. citizen in 2002."
Ghislaine Maxwell
→
communication
→
Southern District of New York
"on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached out to the prosecutors in the Southern District of New York, through counsel"
Ghislaine Maxwell
→
document
→
The Sun
"the British tabloid, The Sun, even offered a 10,000 reward for information about Ms. Maxwell's location."
Ghislaine Maxwell
→
social
→
REDACTED-001
"Two of her sisters, who have agreed to co-sign her bond, live in the United States"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AIN)"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"the defendant's victims were sexually abused as minors as a direct result of Ghislaine Maxwell's actions"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Respectfully submitted, /s/ Mark S. Cohen... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
United States of America
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL... Attorney for the United States of America"
Sean Hoecker
→
document
→
Margo K. Brodie
"Letter of Sean Hecker to Hon. Margo K. Brodie (July 8, 2020)"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"if at any point you would like to speak privately with Mr. Cohen, let me know that right away... should you request to speak with Ms. Maxwell privatel"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"my partner Chris Everdell and I went through it with her, read it to her, and she gave us authorization to sign on her behalf"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"Ms. Maxwell, have you seen a copy of the S1 indictment in this matter? ... How do you wish to plead to the charge? THE DEFENDANT: Not guilty"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"a reference to a civil docket number contained in the perjury counts, which are Counts Five and Six of the superseding indictment"
REDACTED-001
→
legal
→
S2 Superseding Indictment
"am I correct that this is an arraignment on the S1 superseding indictment? REDACTED: That's correct, your Honor."
S2 Superseding Indictment
→
property
→
United States District Court for the Southern District of New York
"SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 ... I will conduct the arraignment on the S1 indictment."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Before: HON. ALISON J. NATHAN, District Judge ... This is United States v. Ghislaine Maxwell, 20 Cr. 330. I will take appearances from counsel"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Cohen & Gresser, for Ms. Maxwell."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Also appearing with me today is my partner Chris Everdell of Cohen & Gresser"
EFTA00093044.txt | Epstein File Explorer