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Back to data-set-09
EFTA00065716.txt
TXT
76.6 KB
JMail
Extracted Chars
78,334
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
9 mentions
United Kingdom
Location
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
France
Location
5 mentions
REDACTED-001
Person
Associate
5 mentions
New York City
Location
4 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
MDC
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
United States
Location
GovernmentAgency
3 mentions
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
United States v. Stephens
LegalCase
2 mentions
William Henry Cosby Jr.
Person
Defendant
2 mentions
Keith Raniere
Person
Suspect
2 mentions
New Hampshire
Location
2 mentions
Joaquín Guzmán
Person
Convicted
2 mentions
Macalvins Limited
Organization
Company
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Harvey Weinstein
Person
Celebrity
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Date-2020-07-00
Date
1 mention
Date-2019-11-00
Date
1 mention
Date-2019-07-06
Date
1 mention
Date 2020-10-25
Date
1 mention
Legal Case 1994-1997
LegalCase
1 mention
United States v. Bradshaw
LegalCase
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
United States v. Meek
LegalCase
1 mention
Date-2019-08-10
Date
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Date 2019-08-16
Date
1 mention
REDACTED-004
Organization
Company
1 mention
Bernard L. Madoff
Person
Suspect
1 mention
United States v. Petrov
LegalCase
1 mention
20 Cr. 330 (AJN)
LegalCase
1 mention
United States v. Hardy
LegalCase
1 mention
LexisNexis Risk Solutions Inc.
Organization
Company
1 mention
United States Penitentiary Administrative Maximum
Organization
Prison
1 mention
David Perry QC
Person
Judge
1 mention
United States v. Boustani
LegalCase
1 mention
Perry
Person
Associate
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
Massachusetts
Location
GovernmentAgency
1 mention
Relationships
50
Ghislaine Maxwell
→
social
→
REDACTED-001
"committed relationship between Ms. Maxwell and her s ouse"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"media frenzy and threats following the arrest and death ofJeffre E stein threatened the safety and wellbeing of herself"
REDACTED-002
→
communication
→
Ghislaine Maxwell
"he radioed Ms. Maxwell to alert her that the press was on the grounds"
Ghislaine Maxwell
→
property
→
New Hampshire
"at her residence in New Hampshire"
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell's spouse... Ms. Maxwell lived a quiet family life with her spouse"
Ghislaine Maxwell
→
property
→
United States
"[Ghislaine] has called the United States her home for almost 30 years."
REDACTED-001
→
social
→
Ghislaine Maxwell
"Ms. Maxwell's spouse fully supports her"
REDACTED-001
→
financial
→
Ghislaine Maxwell
"has agreed to co-sign Ms. Maxwell's $22.5 million bond"
REDACTED-005
→
employment
→
Internal Revenue Service
"a former IRS Special Agent with over 40 years of experience"
Ghislaine Maxwell
→
legal
→
Legal Case 1994-1997
"the conspiracy charged in the indictment (1994-1997)"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneys for Ghislaine Maxwell"
REDACTED-001
→
social
→
Ghislaine Maxwell
"Ms. Maxwell and her husband have disclosed their foreign assets"
Ghislaine Maxwell
→
property
→
New Hampshire
"After Ms. Maxwell moved into the house in New Hampshire in December 2019, she remained there continuously"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the press rushed to substitute Ms. Maxwell for Epstein as the target of the scandal"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... Attorneys for Ghislain Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislain Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislain Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislain Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneys for Ghislain Maxwell"
REDACTED-002
→
employment
→
Internal Revenue Service
"a former IRS agent with over 40 years of experience"
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"the cellphone in question was subscribed in the name of "Terramar Project, Inc.," which is easily identifiable through a simple Google search as Ms. M"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the press has so recklessly depicted since the arrest of Jeffrey Epstein, these letters demonstrate that Ms. Maxwell is generous"
REDACTED-002
→
financial
→
Ghislaine Maxwell
"one surety... will post the only property she owns. This property is worth approximately $1.5 million"
REDACTED-003
→
financial
→
Ghislaine Maxwell
"another surety who has agreed to sign a $3.5 million bond"
REDACTED-004
→
financial
→
Ghislaine Maxwell
"the security company... has agreed to post a $1 million bond in support of her bail application"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to include Ghislaine Maxwell to see if British sociali"
Jeffrey Epstein
→
property
→
United States
"documents and images seized from electronic devices found at Epstein's residences in searches of his residences in 2019"
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell is Devoted to Her Spouse"
Ghislaine Maxwell
→
legal
→
LegalCase
"Ghislaine Maxwell is committed to defending herself and wants nothing more than to remain in this country... so that she can fight the allegations aga"
Ghislaine Maxwell
→
property
→
MDC
"Ms. Maxwell has spent the entirety of her detention—now over five months—in de facto solitary confinement... inside the MDC"
Ghislaine Maxwell
→
financial
→
REDACTED-002
"We have redacted the name of the bank where [the] account is"
REDACTED-003
→
employment
→
Ghislaine Maxwell
"person in charge of Ms. Maxwell's security"
Ghislaine Maxwell
→
financial
→
REDACTED-003
"Ms. Maxwell may be released on the condition that she pay for private armed security"
REDACTED-002
→
employment
→
REDACTED-001
"the head of the security company guarding Ms. Maxwell... the security guard on duty that day"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"the security company guarding Ms. Maxwell at the time of her arrest"
Macalvins Limited
→
employment
→
Ghislaine Maxwell
"defense counsel retained Macalvins... to conduct an analysis of Ms. Maxwell's assets and finances"
REDACTED-005
→
employment
→
Ghislaine Maxwell
"The Macalvins report was also reviewed by [REDACTED-005], a Certified Fraud Examiner"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"The defense, of course, could not rebut the government's representations at the hearing because the government had not yet produced discovery."
REDACTED-002
→
legal
→
Legal Case 1994-1997
"the three complainants named in the indictment"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen... COHEN & GRESSER LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.C."
REDACTED-001
→
employment
→
MDC
"Counsel has attempted to address the restrictions in numerous letters, emails and calls to the MDC warden"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen COHEN & GRESSER LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
EFTA00065716.txt | Epstein File Explorer