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Back to data-set-09
EFTA00080555.txt
TXT
34.2 KB
JMail
Extracted Chars
35,006
Entities
39
Relationships
24
Loading extracted text...
Mentioned Entities
39
2020-06-30
Date
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
United States District Court Southern District of New York
Organization
GovernmentAgency
2 mentions
2020-06-29
Date
2 mentions
Katharine H. Parker
Person
Judge
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Legal Case 20 Mag. 6770
LegalCase
1 mention
Transporting a minor with intent to engage in criminal sexual activity
Charge
1 mention
Charge: 18 U.S.C. § 1623
Charge
1 mention
Charge: 18 U.S.C. § 2423(a)
Charge
1 mention
Charge: 18 U.S.C. § 371
Charge
1 mention
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Conspiracy to entice minors to travel to engage in illegal sex acts
Charge
1 mention
Haddon, Morgan, & Foreman
Organization
LawFirm
1 mention
Charge: 18 U.S.C. § 2422
Charge
1 mention
REDACTED-005
Communication
1 mention
Isabel Maxwell
Person
1 mention
REDACTED-004
Organization
Company
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
Target Cellphone-1
Communication
1 mention
REDACTED-003
Communication
1 mention
Service Provider
Organization
Company
1 mention
Investigating Agency
Organization
LawEnforcement
1 mention
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity
Charge
1 mention
Lisa Margaret Smith
Person
Judge
1 mention
2020-06-01
Date
1 mention
18 U.S.C. 1623
Charge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
2019-07-24
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-001
PhoneNumber
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
917-520-3106
PhoneNumber
1 mention
Relationships
24
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audrey Strauss, Acting United States Attorney for the Southern District of New York"
Ghislaine Maxwell
→
legal
→
Conspiracy to entice minors to travel to engage in illegal sex acts
"On June 29, 2020, a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses."
Ghislaine Maxwell
→
legal
→
Enticement of a minor to travel to engage in illegal sex acts
"On June 29, 2020, a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses."
Ghislaine Maxwell
→
legal
→
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity
"On June 29, 2020, a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses."
Ghislaine Maxwell
→
legal
→
Transporting a minor with intent to engage in criminal sexual activity
"On June 29, 2020, a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses."
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"On June 29, 2020, 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 ("FBI" or "Investigating Agency") since 2017."
Katharine H. Parker
→
legal
→
United States District Court Southern District of New York
"United States Magistrate Judge Katharine H. Parker granted the application"
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"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"Scott Borgerson... an individual with whom GHISLAINE MAXWELL shares a joint bank account"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger... an attorney who currently represents GHISLAINE MAXWELL in civil litigation"
Haddon, Morgan, & Foreman
→
legal
→
Ghislaine Maxwell
"Haddon, Morgan, & Foreman... a law firm that currently represents GHISLAINE MAXWELL in civil litigation"
REDACTED-002
→
legal
→
REDACTED-003
"ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject"
Service Provider
→
communication
→
Investigating Agency
"The Service Provider shall provide to the Investigating Agency on a prospective basis, for a period of 45 days from the date of this Order, informatio"
REDACTED-003
→
communication
→
Isabel Maxwell
"The Target Cellular Device and the Isabel Maxwell Phone occurred in or about May 2020"
REDACTED-003
→
communication
→
Scott G. Borgerson
"The Target Cellular Device and the Scott Borgerson Phone occurred in or about March 2020"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. § 371
"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offen"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. § 2422
"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offen"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. § 2423(a)
"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offen"
Ghislaine Maxwell
→
legal
→
Charge: 18 U.S.C. § 1623
"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offen"
Ghislaine Maxwell
→
financial
→
REDACTED-003
"the Target Cellphone is subscribed in the name of "G Max," which appears to be a shortened version of GHISLAINE MAXWELL's name"
REDACTED-001
→
employment
→
REDACTED-002
"Amended Application is submitted in conjunction with the accompanying amended affidavit of a law enforcement agent... investigation being conducted by"
REDACTED-003
→
financial
→
REDACTED-004
"requiring the Service Provider to provide the information... pertaining to a subscriber"
REDACTED-003
→
property
→
REDACTED-005
"Pen Register Information for the Cell hone Assigned Call Number... Target Cellphone"
EFTA00080555.txt | Epstein File Explorer