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Back to data-set-08
EFTA00023049.pdf
PDF
176.7 KB
4 pages
Extracted Chars
5,440
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Title 18 United States Code Section 1001
Charge
1 mention
Accuser-3
Person
Victim
1 mention
Accuser-2
Person
Victim
1 mention
2016-01-01
Date
1 mention
Minor Victim-1
Person
Victim
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Count One
Charge
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"Please identify the dates when, and locations where, Jeffrey Epstein allegedly sexually abused Minor Victim-1"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"Please identify the dates when, and locations where, Ms. Maxwell allegedly groomed Minor Victim-1 to engage in sexual acts with Epstein"
Jeffrey Epstein
→
abuse
→
Accuser-3
"Please identify the dates when, and locations where, Jeffrey Epstein allegedly sexually abused Minor Victim-3"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"Please identify the dates when, and locations where, Ms. Maxwell allegedly groomed Minor Victim-3 to engage in sex acts with Epstein"
Accuser-2
→
property
→
New Mexico
"Please identify the dates when Minor Victim-2 allegedly traveled across state lines to and from New Mexico in 1996"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"Please identify the others who allegedly participated in the conspiracies charged in Count One and Count Three with Epstein and Ms. Maxwell."
Ghislaine Maxwell
→
legal
→
2016-01-01
"when she allegedly lied under oath in depositions in 2016"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Please identify the dates when, and locations where, Ms. Maxwell allegedly was present for and involved in Epstein's sexual abuse of Minor Victim-1"
REDACTED-001
→
employment
→
Count One
"Please identify the others who allegedly participated in the conspiracies charged in Count One and Count Three with Epstein and Ms. Maxwell."
EFTA00023049.pdf | Epstein File Explorer