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Back to data-set-08
EFTA00023367.pdf
PDF
129 KB
2 pages
Extracted Chars
3,363
Entities
13
Relationships
9
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Mentioned Entities
13
District Executive's Office
Organization
GovernmentAgency
1 mention
(212) 637-2600
PhoneNumber
1 mention
Conspiring to entice minors to travel to engage in criminal sexual activity
Charge
1 mention
Thurgood Marshall U.S. Courthouse
Property
Location
1 mention
James Margolin
Person
LawEnforcement
1 mention
2021-11-23
Date
1 mention
Victim Witnesses
Person
Victim
1 mention
Alison J. Nathan
Person
Judge
1 mention
40 Foley Square
Address
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
9
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Final pretrial conference U.S. v. Ghislaine Maxwell — the defendant is charged"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"conspiring with Jeffrey Epstein to entice minors"
Ghislaine Maxwell
→
legal
→
Conspiring to entice minors to travel to engage in criminal sexual activity
"the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Final pretrial conference U.S. v. Ghislaine Maxwell... before Judge Alison Nathan"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES ATTORNEY'S OFFICE Southern District of New York... U.S. v. Ghislaine Maxwell"
United States v. Ghislaine Maxwell
→
property
→
Thurgood Marshall U.S. Courthouse
"Final pretrial conference U.S. v. Ghislaine Maxwell... (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Mar"
Victim Witnesses
→
legal
→
United States v. Ghislaine Maxwell
"Several of the government's anticipated witnesses will be testifying in this trial using a pseudonym or first name."
Thurgood Marshall U.S. Courthouse
→
property
→
40 Foley Square
"40 Foley Square... Thurgood Marshall U.S. Courthouse"
James Margolin
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"request access by email to me or my colleague, Jim Margolin, Cc'd here... UNITED STATES ATTORNEY'S OFFICE"
EFTA00023367.pdf | Epstein File Explorer