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Back to data-set-09
EFTA00089955.txt
TXT
6.6 KB
JMail
Extracted Chars
6,762
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Title 18 United States Code Section 1001
Charge
2 mentions
U.S. v. Ghislaine Maxwell
LegalCase
1 mention
Count Six
Charge
1 mention
Damian Lai
Person
1 mention
Count Two
Charge
1 mention
Thurgood Marshall U.S. Courthouse
Location
1 mention
Count Five
Charge
1 mention
2021-11-26
Date
1 mention
Count One
Charge
1 mention
Alison J. Nathan
Person
Judge
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
U.S. v. Ghislaine Maxwell
"U.S. v. GHISLAINE MAXWELL — the defendant is charged"
Alison J. Nathan
→
legal
→
U.S. v. Ghislaine Maxwell
"U.S. v. Ghislaine Maxwell — before Judge Alison Nathan"
Ghislaine Maxwell
→
legal
→
Count One
"If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her sentence would ultimately be at the sole discretion of t"
Ghislaine Maxwell
→
legal
→
Count Two
"If convicted, Ghislaine Maxwell faces... Count Two: enticing a minor to travel to engage in illegal sex acts"
Ghislaine Maxwell
→
legal
→
Title 18 United States Code Section 1001
"If convicted, Ghislaine Maxwell faces... Count Three: conspiracy to transport a minor with the intent to engage in criminal sexual activity"
Ghislaine Maxwell
→
legal
→
Title 18 United States Code Section 1001
"If convicted, Ghislaine Maxwell faces... Count Four: transporting a minor with the intent to engage in criminal sexual activity"
Ghislaine Maxwell
→
legal
→
Count Five
"If convicted, Ghislaine Maxwell faces... Count Five: conspiracy to commit sex trafficking of minors"
Ghislaine Maxwell
→
legal
→
Count Six
"If convicted, Ghislaine Maxwell faces... Count Six: sex trafficking of minors"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors"
U.S. v. Ghislaine Maxwell
→
property
→
Thurgood Marshall U.S. Courthouse
"U.S. v. Ghislaine Maxwell... (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse])"
EFTA00089955.txt | Epstein File Explorer