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Back to data-set-08
EFTA00019656.pdf
PDF
101.1 KB
2 pages
Extracted Chars
3,562
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
News Corporation
Organization
Company
1 mention
2021-07-20
Date
1 mention
The Sunday Times
Organization
Company
1 mention
Dipesh Gadher
Person
Witness
1 mention
Nicholas Biase
Person
LawEnforcement
1 mention
Sex-trafficking charges
Charge
1 mention
James Margolin
Person
LawEnforcement
1 mention
18 U.S.C. 1623
Charge
1 mention
Prince Andrew
Person
Celebrity
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Nicholas Biase
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Biase, Nicholas (USANYS)"
James Margolin
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Margolin, James (USANYS) [Contractor]"
Dipesh Gadher
→
employment
→
The Sunday Times
"Gadher, Dipesh ... The Sunday Times"
Dipesh Gadher
→
communication
→
Nicholas Biase
"From: Gadher, Dipesh ... To: Biase, Nicholas (USANYS)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"I wanted to check a few things with you if I may on the Ghislaine Maxwell case"
Ghislaine Maxwell
→
legal
→
Sex-trafficking charges
"the first on the child sex trafficking charges (covering the period 1994-2004)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"the second on the 2016 perjury charges?"
Prince Andrew
→
document
→
United States v. Ghislaine Maxwell
"does Prince Andrew remain a person of interest?"
The Sunday Times
→
employment
→
News Corporation
"News Corp UK & Ireland Limited is the holding company for the News UK group"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Is the investigation into Maxwell and Epstein's network still ongoing?"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"Have US prosecutors managed to get a statement from him yet or are there any arrangements in the pipeline to do so?"
EFTA00019656.pdf | Epstein File Explorer