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Back to data-set-08
EFTA00021355.pdf
PDF
32.4 KB
1 pages
Extracted Chars
1,169
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Lucie McNeil
Person
1 mention
Maxwell Renewed Bail Application
LegalCase
1 mention
United States Department of Justice Criminal Division
Organization
GovernmentAgency
1 mention
2021-02-24
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
France
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
REDACTED-001
→
communication
→
Lucie McNeil
"From: (USAWS) ... To: McNeil, (CRM) ... Date: Wed, 24 Feb 2021 ... I have attached their application here. We have not yet been ordered to reply, but "
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
Ghislaine Maxwell
→
legal
→
Maxwell Renewed Bail Application
"Ghislaine Maxwell renewed bail application"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007"
Lucie McNeil
→
employment
→
United States Department of Justice Criminal Division
"To: McNeil, (CRM)"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Ghislaine Maxwell's attorneys filed a third bail application earlier today."
Maxwell Renewed Bail Application
→
document
→
France
"proposed that she will renounce her French and British citizenship"
Maxwell Renewed Bail Application
→
document
→
United Kingdom
"proposed that she will renounce her French and British citizenship"
EFTA00021355.pdf | Epstein File Explorer