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Back to data-set-08
EFTA00021038.pdf
PDF
545.3 KB
11 pages
Extracted Chars
60,410
Entities
47
Relationships
41
Loading extracted text...
Mentioned Entities
47
Minor Victim-1
Person
Victim
9 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Southern District of New York
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Accuser-3
Person
Victim
3 mentions
New York Townhouse
Property
Location
2 mentions
2021-10-11
Date
2 mentions
358 El Brillo Way
Property
Address
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Little Saint James
Property
2 mentions
REDACTED-001
Person
Associate
2 mentions
Amazon
Organization
Company
1 mention
Cingular / AT&T Wireless
Organization
Company
1 mention
Accuser-2
Person
Victim
1 mention
Protective Order of July 31, 2020
LegalCase
1 mention
Nude Portrait in Bathroom
Property
1 mention
Professional Children's School
Organization
Company
1 mention
Paris Apartment Building
Property
1 mention
Ghislaine Maxwell New York Townhouse
Property
1 mention
N404CE
Aircraft
1 mention
Hard Drive NYCO24350
Property
1 mention
New York Massage Table
Property
1 mention
Florida Massage Table
Property
1 mention
Message Pad GX-4
Communication
1 mention
Message Pad GX-3
Communication
1 mention
Message Pad GX-2
Communication
1 mention
Message Pad GX-1
Communication
1 mention
Air Ghislaine Inc
Organization
ShellCompany
1 mention
Ghislaine Maxwell London Townhouse
Property
1 mention
Palm Beach County School District
Organization
GovernmentAgency
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Black Contact Book
Property
1 mention
Palm Beach House
Property
Location
1 mention
Alison J. Nathan
Person
Judge
1 mention
2021-11-16
Date
1 mention
Mar-a-Lago
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
FedEx
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
358 El Brillo Way
Address
Property
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Palm Beach
Location
1 mention
N908JE
Aircraft
Property
1 mention
9 East 71st Street
Property
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
41
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. G'hislaine Maxwell"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States v. G'hislaine Maxwell"
Message Pad GX-1
→
document
→
United States v. Ghislaine Maxwell
"GX-I Physical Message Padtt Produced to Defense 2021.10.11"
Message Pad GX-2
→
document
→
United States v. Ghislaine Maxwell
"GX-2 Physical Message Padtt Produced to Defense 2021.10.11"
Message Pad GX-3
→
document
→
United States v. Ghislaine Maxwell
"GX-3 Physical Message Padtt Produced to Defense 2021.10.11"
Message Pad GX-4
→
document
→
United States v. Ghislaine Maxwell
"GX-4 Physical Message Padtt Produced to Defense 2021.10.11"
358 El Brillo Way
→
document
→
United States v. Ghislaine Maxwell
"GX-204 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174470 2021.10.11"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Photograph of Ghislaine Maxwell and Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Accuser-3
"Email Chain between Jeffrey Epstein and Minor Victim-3"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Email Chain between Jeffrey Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell and Jeffrey Epstein Relationship Essay"
Air Ghislaine Inc
→
financial
→
JPMorgan Chase
"June 2007 JPMC Statement for Air Ghislaine"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"June 2007 JPMC Statement for Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Cingular / AT&T Wireless
"May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Amazon
"Jeffrey Epstein Amazon Order Confirmation"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Signed stipulation regarding deposition transcript of Ghislaine Maxwell ... Produced to Defense 2021.11.16"
Minor Victim-1
→
legal
→
Southern District of New York
"Signed stipulation regarding deposition transcript of Minor Victim-4 ... Produced to Defense 2021.11.16"
9 East 71st Street
→
document
→
Southern District of New York
"GX-932 Photograph of Townhouse Exterior SDNY GM 00167102 2021.10.11"
Nude Portrait in Bathroom
→
document
→
Southern District of New York
"GX-930 Photograph of Nude Portrait in Bathroom* SDNY GM 00167094 2021.10.11"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Produced to Defense... Photograph of Ghislaine Maxwell"
Palm Beach Police Department
→
property
→
358 El Brillo Way
"Photographs and Videos from PBPD Search... Photograph of Exterior at 358 El Brillo Way"
Minor Victim-1
→
legal
→
Southern District of New York
"Certified Birth Certificate of Minor Victim-l#"
Jeffrey Epstein
→
document
→
Southern District of New York
"Photograph of Jeffery Epstein"
Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"SDNY GM 00174461"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"20 Cr. 330 (AJN)"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Photograph of Exterior at 358 El Brillo Way"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Video of Walkthrough at 358 El Brillo Way"
Ghislaine Maxwell
→
event
→
N404CE
"Photograph of Ghislaine Maxwell on Plane"
Jeffrey Epstein
→
property
→
Little Saint James
"Photograph of Jeffrey Epstein and Island"
Ghislaine Maxwell
→
property
→
Ghislaine Maxwell New York Townhouse
"Ghislaine Maxwell New York Townhouse"
Jeffrey Epstein
→
property
→
New York Townhouse
"Jeffrey Epstein New York Townhouse"
Jeffrey Epstein
→
property
→
Little Saint James
"Little Saint James"
Minor Victim-1
→
employment
→
Interlochen Center for the Arts
"Minor Victim-I Application"
Minor Victim-1
→
employment
→
Professional Children's School
"Professional Children's School Records for Minor Victim-14"
Minor Victim-1
→
employment
→
Palm Beach County School District
"Minor Victim-5 Enrollment Records for 1989-2002"
REDACTED-001
→
legal
→
Southern District of New York
"GX-1006 Signed stipulation regarding deposition transcript of ... 2021.11.16"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"SDNY GM 00174461"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Photograph of Jeffrey Epstein and"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Photograph of Ghislaine Maxwell, M, and"
Minor Victim-1
→
employment
→
Mar-a-Lago
"Human Resources Correspondence Regarding Minor Victim-5 Records"
New York Townhouse
→
other
→
Palm Beach
"Map of Palm Beach ... New York Search Photos"
EFTA00021038.pdf | Epstein File Explorer