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About & Legal
Back to data-set-08
EFTA00023215.pdf
PDF
98.7 KB
2 pages
Extracted Chars
4,034
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Minor Victim-1
Person
Victim
3 mentions
Scott Falk
Person
Attorney
1 mention
United States ex rel. Touhy v. Ragen
LegalCase
1 mention
Sex Trafficking of Minors
Charge
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Christian Everdell
→
legal
→
Ghislaine Maxwell
"We represent the defendant, Ghislaine Maxwell, in the above-referenced matter."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"alleged scheme between Ms. Maxwell and Jeffrey Epstein to sexually abuse underaged girls from in or about 1994 to in or about 2004"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"We represent the defendant, Ghislaine Maxwell, in the above-referenced matter."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"before the Honorable Alison J. Nathan, United States District Judge"
Ghislaine Maxwell
→
legal
→
Sex Trafficking of Minors
"On March 29, 2021, Ghislaine Maxwell was charged in a superseding indictment with the following offenses... Count Six: sex trafficking of a minor."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"All three individuals are expected to testify for the government at trial."
Christian Everdell
→
communication
→
Scott Falk
"BY CERTIFIED MAIL AND EMAIL Mr. Scott Falk... Dear Mr. Falk: We represent the defendant"
Scott Falk
→
employment
→
U.S. Customs and Border Protection
"Mr. Scott Falk Office of Chief Counsel U.S. Customs and Border Protection"
Jeffrey Epstein
→
social
→
Minor Victim-1
"some have alleged that they traveled at the request of, or with the assistance of, Jeffrey Epstein"
EFTA00023215.pdf | Epstein File Explorer