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Back to data-set-09
EFTA00066216.txt
TXT
134.4 KB
JMail
Extracted Chars
137,624
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
13 mentions
Jeffrey Epstein
Person
Associate
13 mentions
Cohen
Person
Attorney
10 mentions
Southern District Reporters, P.C.
Organization
Company
10 mentions
United States Pretrial Services
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
New Hampshire
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Haddon Morgan
Organization
LawFirm
2 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
New England
Location
2 mentions
Reena Raggi
Person
Judge
2 mentions
Richard M. Berman
Person
Judge
2 mentions
MDC
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
France
Location
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
1 mention
United States v. Stephens
LegalCase
1 mention
United States v. Dreier
LegalCase
1 mention
United States v. Esposito
LegalCase
1 mention
Kristen Carannante
Person
1 mention
MDC in Brooklyn
Organization
Prison
1 mention
U.S. v. Epstein
LegalCase
1 mention
Annabi case
LegalCase
1 mention
Sabhnani case
LegalCase
1 mention
Case No. 19 Civ. 660
LegalCase
1 mention
Janet Marshall
Person
Associate
1 mention
U.S. v. Hanson
LegalCase
1 mention
U.S. v. Mattis
LegalCase
1 mention
U.S. v. Dreier
LegalCase
1 mention
U.S. v. Madoff
LegalCase
1 mention
U.S. v. Esposito
LegalCase
1 mention
U.S. v. Sabhnani
LegalCase
1 mention
U.S. v. Bodmer
LegalCase
1 mention
U.S. v. Khashoggi
LegalCase
1 mention
UK Property
Property
1 mention
U.S. v. English
LegalCase
1 mention
S1 Superseding Indictment
Charge
1 mention
August 2019
Date
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Marshal Service
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
REDACTED-004
Organization
Company
1 mention
Crime Victims Rights Act
LegalCase
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
New Hampshire prison
Organization
Prison
1 mention
James Orenstein
Person
Judge
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
S1 Superseding Indictment
"I will enter a plea of not guilty to the indictment in this matter."
Haddon Morgan
→
legal
→
Ghislaine Maxwell
"we represented her along with Haddon Morgan"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Without Ghislaine, Jeffrey could not have done what he did. She was in charge. She egged him on and encouraged him."
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"She is a sexual predator who groomed and abused me"
Margo K. Brodie
→
legal
→
Case No. 19 Civ. 660
"ongoing litigation before Judge Brodie in the Eastern District of New York... That is case No. 19 Civ. 660"
Richard M. Berman
→
legal
→
U.S. v. Epstein
"Judge Berman's decision regarding Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. v. Epstein
"the obvious comparator case, which is Judge Berman's decision regarding Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"This is United States v. Ghislaine Maxwell... Judge Nathan presiding."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Cohen & Gresser, for Ms. Maxwell."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"my partner Chris Everdell of Cohen & Gresser... for Ms. Maxwell."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeff Pagliuca and Laura Menninger of the Haddon Morgan firm... for Ms. Maxwell."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Jeff Pagliuca and Laura Menninger of the Haddon Morgan firm... for Ms. Maxwell."
Mark S. Cohen
→
employment
→
Cohen & Gresser, LLP
"Mark Cohen, Cohen & Gresser"
Christian Everdell
→
employment
→
Cohen & Gresser, LLP
"my partner Chris Everdell of Cohen & Gresser"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeff Pagliuca... of the Haddon Morgan firm"
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura Menninger of the Haddon Morgan firm"
Audrey Strauss
→
employment
→
Southern District of New York
"AUDREY STRAUSS United States Attorney for the Southern District of New York"
Ghislaine Maxwell
→
property
→
MDC in Brooklyn
"the defendant, Ms. Maxwell, is accessing this videoconference from the MDC in Brooklyn"
Ghislaine Maxwell
→
property
→
New Hampshire
"the defendant, our client, is sitting in New Hampshire at the time of the arrest"
Ghislaine Maxwell
→
property
→
New England
"She moved to New England, changing locations on multiple occasions"
Ghislaine Maxwell
→
legal
→
LegalCase
"her federal indictment may well change her earlier decisions"
Ghislaine Maxwell
→
power
→
REDACTED-001
"the defendant enticed and groomed girls who were as young as 14 years old for sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"enticed and groomed girls who were as young as 14 years old for sexual abuse by Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"the defendant participated in some of these acts of abuse herself, including sexualized massages in which the victims were sometimes partially or full"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"She also encouraged these minors to engage in additional acts of abuse with Jeffrey Epstein"
Ghislaine Maxwell
→
financial
→
SWIFT Bank
"records relating reflecting to client information for a SWIFT bank include self-reported financial information from the defendant"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"the person who had introduced herself as Janet Marshall, who had toured the house and participated in these conversations about the purchase, was the "
Ghislaine Maxwell
→
property
→
MDC
"a client who was arrested, held in custody, has been since she came to the MDC held in... solitary confinement"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"individuals who have identified themselves as victims of Ghislaine Maxwell or Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"individuals who have identified themselves as victims of Ghislaine Maxwell or Jeffrey Epstein"
Ghislaine Maxwell
→
property
→
UK Property
"She owns a property in the United Kingdom"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"detention should be warranted because there is a perjury charge"
Scott Marshall
→
social
→
Ghislaine Maxwell
"the buyers to the house introduced themselves to her as Scott and Janet Marshall"
REDACTED-002
→
social
→
Ghislaine Maxwell
"One of those trustees is a relative of the defendant"
REDACTED-001
→
financial
→
REDACTED-004
"despite its assets being controlled by a relative"
REDACTED-002
→
financial
→
REDACTED-004
"despite its assets being controlled by a relative and close associate"
Ghislaine Maxwell
→
financial
→
REDACTED-004
"Despite having put millions of dollars into this trust"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the defendants detained at MDC are able to conduct video and phone conferences... ensure Ms. Maxwell has access to her counsel"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"When Mr. Epstein was arrested, it had all kinds of effects on our client"
Ghislaine Maxwell
→
legal
→
LegalCase
"the court's determination whether to detain the defendant or release her on bail pending trial... Ms. Maxwell, like all defendants"
Ghislaine Maxwell
→
power
→
REDACTED-001
"an adult woman, cultivating the traffic of underage girls, knowing that they will be sexually abused and exploited by an adult man"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"knowing that they will be sexually abused and exploited by an adult man"
Ghislaine Maxwell
→
property
→
New Hampshire
"most recently it appears that she spent the last year making concerted efforts to conceal her whereabouts whilst moving around New England, most recen"
Ghislaine Maxwell
→
property
→
New Hampshire Property
"the defendant has attempted to conceal an asset from the court... the government has continued to investigate the circumstances surrounding the purcha"
REDACTED-001
→
social
→
Jeffrey Epstein
"denying, as she does here before your Honor, that she did anything improper with regards to Mr. Epstein"
REDACTED-003
→
social
→
Ghislaine Maxwell
"the other appears to be a close associate"
Nonprosecution Agreement
→
document
→
U.S. v. Epstein
"the government charged Jeffrey Epstein with conduct that fell within the scope of the time period within the nonprosecution agreement"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Mr. Epstein had a prior felony conviction for conduct similar to that alleged in the indictment [referring to Maxwell's case]"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the implication by authorities and the press that there was an ongoing investigation into his alleged coconspirators and that she may be implicated"
EFTA00066216.txt | Epstein File Explorer