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Back to data-set-08
EFTA00019291.pdf
PDF
794.2 KB
15 pages
Extracted Chars
27,829
Entities
29
Relationships
28
Loading extracted text...
Mentioned Entities
29
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
United States v. Chen
LegalCase
2 mentions
REDACTED-SPOUSE
Person
Enabler
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
United Kingdom
Location
GovernmentAgency
2 mentions
France
Location
2 mentions
David Perry QC
Person
Judge
1 mention
United States v. Turner, 367 F. Supp. 2d 319 (E.D.N.Y. 2005)
LegalCase
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
B. Houtz
Person
LawEnforcement
1 mention
William Julie
Person
Witness
1 mention
Minor Victim-1
Person
Victim
1 mention
Ministère de la Justice
Organization
GovernmentAgency
1 mention
The 1953 Trust
Organization
Trust
1 mention
United States v. Ray
LegalCase
1 mention
2020-12-18
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
44 Kinnerton Street
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
Jean-Luc Brunel
Person
Associate
1 mention
Relationships
28
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
social
→
REDACTED-SPOUSE
"The Government Asks the Court to Ignore Ms. Maxwell's Substantial Ties to the United States, Including Her Spouse"
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 ... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger ... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim ... Attorneys for Ghislaine Maxwell"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen ... COHEN & GRESSER LLP"
Ghislaine Maxwell
→
social
→
REDACTED-SPOUSE
"describing his committed relationship with Ms. Maxwell for over four years"
Ghislaine Maxwell
→
property
→
44 Kinnerton Street
"Ms. Maxwell has procured significant loans on the basis of a negative pledge over her London property"
Ghislaine Maxwell
→
communication
→
United States Pretrial Services
"was asked by Pretrial Services to estimate her assets. Accordingly, she gave her best estimate"
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"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim ... Attorneys for Ghislaine Maxwell"
William Julie
→
legal
→
Ghislaine Maxwell
"William Julie's expert report stating it is highly unlikely that the French government would refuse to extradite Ms. Maxwell"
David Perry QC
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell's U.K. extradition expert, David Perry. Nor does it dispute Mr. Perry's opinion"
Ghislaine Maxwell
→
financial
→
REDACTED-SPOUSE
"Ms. Maxwell's spouse has come forward as a co-signor... She and her spouse have pledged all of their assets in support of the bond."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"The Recent COVID Surge at MDC Further Justifies Bail... which has now surged to 113 positive cases in the MDC."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"But this is Ghislaine Maxwell, the apparent substitute for Jeffrey Epstein."
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"It is clear that the only evidence that Ms. Maxwell allegedly 'groomed' the accusers or knowingly facilitated or participated in Epstein's sexual abus"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"The Recent COVID Surge at MDC Further Justifies Bail"
Ghislaine Maxwell
→
financial
→
The 1953 Trust
"characterizes her transfers to a trust as funneling assets to her spouse to hide her true wealth"
Ghislaine Maxwell
→
property
→
France
"Ms. Maxwell's willingness to waive her extradition rights as to France"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"arrest in France of Jean-Luc Brunel, who reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein"
Ghislaine Maxwell
→
employment
→
France
"Extradition from France or the United Kingdom Is Highly Unlikely"
EFTA00019291.pdf | Epstein File Explorer