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Back to data-set-08
EFTA00022668.pdf
PDF
87 KB
1 pages
Extracted Chars
1,660
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
N722JE
Aircraft
Company
2 mentions
AIC Title Service, Inc.
Organization
Company
1 mention
2021-09-30
Date
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
2021-11-29
Date
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
40 Foley Square
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Audrey Strauss
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"AUDREY STRAUSS United States Attorneyfor the Southern District of New York"
AIC Title Service, Inc.
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Sout"
AIC Title Service, Inc.
→
document
→
N722JE
"All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present"
AIC Title Service, Inc.
→
document
→
N722JE
"All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present"
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
→
property
→
United States District Court for the Southern District of New York
"before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan"
AIC Title Service, Inc.
→
property
→
40 Foley Square
"you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square"
EFTA00022668.pdf | Epstein File Explorer