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Back to data-set-09
EFTA00103433.txt
TXT
3.3 KB
JMail
Extracted Chars
3,327
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
Communication: Pretrial Services Intake Email Thread
Communication
1 mention
Charge: 18 U.S.C. 1623 (Perjury)
Charge
1 mention
Charge: 18 U.S.C. 2423(a) (Transportation of a minor)
Charge
1 mention
Charge: 18 U.S.C. 371 (Conspiracy to transport minors)
Charge
1 mention
Charge: 18 U.S.C. 2422 (Enticement of a minor)
Charge
1 mention
Charge: 18 U.S.C. 371 (Conspiracy to entice minors)
Charge
1 mention
United States v. Maxwell
LegalCase
1 mention
Natasha Ramesar
Person
LawEnforcement
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
MDC
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Pretrial Services
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States v. Maxwell
"completed form for defendant Ghislaine Maxwell... 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. 371 (Conspiracy to entice minors)
"Charge(s): 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in illegal sex acts)"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. 2422 (Enticement of a minor)
"Charge(s): 18 U.S.C. 2422 (enticement of a minor to travel to engage in illegal sex acts)"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. 371 (Conspiracy to transport minors)
"Charge(s): 18 U.S.C. 371 (conspiracy to transport minors with intent to engage in illegal sex acts)"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. 2423(a) (Transportation of a minor)
"Charge(s): 18 U.S.C. 2423(a) (transportation of a minor with intent to engage in illegal sex act)"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. 1623 (Perjury)
"Charge(s): 18 U.S.C. 1623 (perjury)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"D Counsel Name Chris Everdell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"D Counsel Name Mark Cohen"
Alison J. Nathan
→
legal
→
United States v. Maxwell
"bail hearing before Judge Nathan this Friday 7/10"
Natasha Ramesar
→
employment
→
U.S. Pretrial Services
"Natasha Ramesar U.S. Pretrial Services"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
property
→
MDC
"Maxwell arrived in SDNY approximately this morning, and we expect she will be housed at the MDC"
REDACTED-001
→
communication
→
Natasha Ramesar
"From: [REDACTED] To: Natasha Ramesar... Subject: Re: Notification - Pretrial Services Intake"
Natasha Ramesar
→
communication
→
REDACTED-001
"On Jul 6, 2020, at 8:40 PM, Natasha Ramesar wrote: I'm sorry I couldn't call earlier."
EFTA00103433.txt | Epstein File Explorer