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Back to data-set-09
EFTA00073438.txt
TXT
39.4 KB
JMail
Extracted Chars
40,292
Entities
36
Relationships
25
Loading extracted text...
Mentioned Entities
36
2020-06-29
Date
4 mentions
United States District Court Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Terramar Project, Inc.
Organization
Foundation
2 mentions
Legal Case 2018R01618
LegalCase
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
T-Mobile
Organization
Company
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Charge: Transporting a minor with intent to engage in criminal sexual activity
Charge
1 mention
Charge: Conspiracy to transport minors with intent to engage in criminal sexual activity
Charge
1 mention
Charge: Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Warrant and Order 2018R01618
LegalCase
1 mention
Charge: Conspiracy to entice minors to travel to engage in illegal sex acts
Charge
1 mention
Haddon, Morgan, & Foreman
Organization
LawFirm
1 mention
Charge: Perjury
Charge
1 mention
Isabel Maxwell
Person
1 mention
REDACTED-003
Organization
Trust
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
Joshua Perry
Person
Witness
1 mention
Service Provider
Organization
Company
1 mention
Investigating Agency
Organization
LawEnforcement
1 mention
Lisa Margaret Smith
Person
Judge
1 mention
Amanda Young
Person
LawEnforcement
1 mention
Katharine H. Parker
Person
Judge
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
2019-07-24
Date
1 mention
2019-07-06
Date
Event
1 mention
Subscriber
Person
Financier
1 mention
REDACTED-001
PhoneNumber
1 mention
REDACTED-004
Person
Employee
1 mention
New York, New York
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
25
Federal Bureau of Investigation
→
communication
→
AT&T
"The Service Provider shall provide to the Investigating Agency... all available historical cell site location information"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"MAXWELL was a close associate and employee of Jeffrey Epstein's"
Ghislaine Maxwell
→
employment
→
Terramar Project, Inc.
"a non-profit organization that, as noted, was founded and run by MAXWELL"
Ghislaine Maxwell
→
legal
→
Charge: Conspiracy to entice minors to travel to engage in illegal sex acts
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"
Ghislaine Maxwell
→
legal
→
Charge: Enticement of a minor to travel to engage in illegal sex acts
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"
Ghislaine Maxwell
→
legal
→
Charge: Conspiracy to transport minors with intent to engage in criminal sexual activity
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"
Ghislaine Maxwell
→
legal
→
Charge: Transporting a minor with intent to engage in criminal sexual activity
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"
Ghislaine Maxwell
→
legal
→
Charge: Perjury
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I have been a Special Agent with the Federal Bureau of Investigation"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"MAXWELL was a close associate and employee of Jeffrey Epstein's"
Ghislaine Maxwell
→
employment
→
Terramar Project, Inc.
"zation that, as noted, was founded and run by MAXWELL and devoted to ocean protection"
Isabel Maxwell
→
social
→
Ghislaine Maxwell
"Isabel Maxwell, which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sister"
Haddon, Morgan, & Foreman
→
legal
→
Ghislaine Maxwell
"Haddon, Morgan, & Foreman, which I know from my review of court records is the name of a law firm that currently represents GHISLAINE MAXWELL in civil"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigatio"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I am an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of New York"
REDACTED-003
→
legal
→
REDACTED-004
"ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject"
Ghislaine Maxwell
→
legal
→
Warrant and Order 2018R01618
"investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses"
Ghislaine Maxwell
→
financial
→
AT&T
"The Target Cellphone... is subscribed to in the name of "G Max""
Southern District of New York
→
coverup
→
Service Provider
"The Service Provider shall furnish the Investigating Agency all information, facilities, and technical assistance necessary to accomplish the disclosu"
Investigating Agency
→
financial
→
Service Provider
"The Investigating Agency shall compensate the Service Provider for reasonable expenses incurred in complying with the Warrant and this Order."
Service Provider
→
abuse
→
Subscriber
"The Service Provider, including its affiliates, officers, employees, and agents, shall not disclose the existence of this Warrant and Order, or the un"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"MAXWELL is charged with committing four of the Subject Offenses together with Epstein"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"Scott Borgerson, which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a join"
REDACTED-002
→
legal
→
REDACTED-001
"This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit")"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL is known to have participated in acts of sexual abuse of minors"
EFTA00073438.txt | Epstein File Explorer