Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00087774.txt
TXT
34.7 KB
JMail
Extracted Chars
35,491
Entities
31
Relationships
32
Loading extracted text...
Mentioned Entities
31
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
Accuser-3
Person
Victim
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
London
Location
2 mentions
United States
Location
GovernmentAgency
2 mentions
Mann Act conspiracies
Charge
1 mention
Accuser-1
Person
Victim
1 mention
S2 Indictment
LegalCase
1 mention
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
1 mention
U.S. Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
NYPD
Organization
GovernmentAgency
1 mention
S2 20 Cr. 330 (AJN)
LegalCase
1 mention
Accuser-2
Person
Victim
1 mention
2021-10-18
Date
1 mention
London, England
Location
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
32
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"the government evidently charged the conduct under the mistaken belief that Accuser-3 was a minor when she engaged in sex acts with Epstein"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"Ms. Maxwell's motion to strike the allegations related to Accuser-3 from the S2 Indictment"
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. Sternheim... 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"
Ghislaine Maxwell
→
legal
→
S2 20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant... S2 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
abuse
→
Accuser-3
"Accuser-3 is expected to testify that she was "sexually abused" by Epstein"
Ghislaine Maxwell
→
power
→
Accuser-3
"Maxwell asked her to give Epstein massages when she was a minor"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell conspired with Epstein to (i) violate 18 U.S.C. § 2422(a)"
REDACTED-001
→
property
→
London
"encouraged [Accuser-3] to provide massages to Epstein in London, England"
REDACTED-001
→
property
→
United States
"when she traveled or when she allegedly engaged in sex acts with Epstein in the United States"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim"
REDACTED-001
→
property
→
United States
"she alleges that she first traveled to the United States"
REDACTED-001
→
property
→
London
"engaged in sex acts with Epstein in London"
Ghislaine Maxwell
→
power
→
Accuser-3
"MAXWELL groomed and befriended [Accuser-3] in London, England between approximately 1994 and 1995"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAXWELL introduced [Accuser-3] to Epstein"
Jeffrey Epstein
→
abuse
→
Accuser-3
"during those massages, Epstein sexually abused [Accuser-3]"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL encouraged [Accuser-3] to massage Epstein, knowing that Epstein would engage in sex acts with [Accuser-3]"
Ghislaine Maxwell
→
power
→
REDACTED-001
"the government alleges that Ms. Maxwell "encouraged [Accuser-3] to provide massages to Epstein in London, England, knowing that Epstein intended to se"
Ghislaine Maxwell
→
communication
→
Accuser-3
"Accuser-3 alleges that Ms. Maxwell asked her "about her life and family,""
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the misleading allegations that Accuser-3 was a "minor" and that Epstein had "sexually abused" her"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"preclude the government and Accuser-3 from representing that she was "sexually abused" by Jeffrey Epstein... Accuser-3 alleges she engaged in sex acts"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca HADDON, MORGAN & FOREMAN P.C."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
Accuser-3
→
property
→
Florida
"Epstein and Ms. Maxwell 'invited [Accuser-3] to travel with them to Florida'"
Accuser-3
→
property
→
U.S. Virgin Islands
"Epstein and Ms. Maxwell 'invited [Accuser-3] to travel with them to... the U.S. Virgin Islands'"
EFTA00087774.txt | Epstein File Explorer
JMail