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Back to data-set-09
EFTA01150379.txt
TXT
12.7 MB
JMail
Extracted Chars
13,312,183
Entities
12
Relationships
50
Loading extracted text...
Mentioned Entities
12
Adobe Photoshop
Organization
Company
2 mentions
Adobe
Organization
Company
2 mentions
Intuit Inc.
Organization
Company
1 mention
EFTA01152800
Communication
1 mention
EFTA01152799
Communication
1 mention
EFTA01152798
Communication
1 mention
LM Federal
Organization
Company
1 mention
2002-05-09
Date
1 mention
2005-11-20
Date
1 mention
N908JE
Aircraft
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
50
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Gislaine and were controlling o body, JE liked the girls to look a certain way"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Maxwell greeted by name and introduced herself to who told Maxwell her name."
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell also asked if she could bring any younger girls. ended up bringing multiple girls to massa e E stem."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell recruited her to massage Epstein when she was about 13... Maxwell recruited REDACTED-001 from her job in Mar-a-Lago to massage Epstein"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"specifically recalled that Maxwell paid both REDACTED-001 and REDACTED-002 on first visit to the residence"
Ghislaine Maxwell
→
power
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Ghislaine Maxwell
→
power
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"she met Ghistaine Maxwell in a hotel room"
Ghislaine Maxwell
→
power
→
REDACTED-001
"When I was recruited by Ghislaine Maxwell at Mar-a-Lago, just before I was 17"
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell will have her and her spouse's assets... placed in a new account"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell touched intimate parts of body against her will for the sexual benefit of Maxwell and Epstein. Maxwell exposed breasts and groped her."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"The federal indictment highlights three specific victims, identified as Minor Victim 1, 2 and 3."
Ghislaine Maxwell
→
communication
→
REDACTED-001
"She approached me for modeling opportunities from the gym I was working at in Jupiter florida"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Recruited by Maxwell from Mar-a-Lago in 2000"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. went to the house on several o"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Maxwell pays $200.00 per day for answering phones (cash)."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"one of the victims of Jeffrey Epstein and his lieutenant Ghislaine Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims."
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell's Substantial Ties to the United States, Including Her Spouse"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein and Maxwell started to abuse Plaintiff when she was a 14-year-old girl-26 years ago"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Maxwell served discovery requests on Plaintiff, including sixteen interrogatories and twenty-four requests for production of documents"
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell's substantial ties to the United States, Including Her Spouse"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when was under the age of "
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell sexually abused and helped Epstein to"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell sexually abused and helped Epstein to sexually abuse and then, in order to avoid having these crimes discovered, Maxwell wantonly and maliciou"
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE A 908JE I A523 AIRLINE (NOT API)"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was sexually assaulted... by Epstein and his companion, Ghislaine Maxwell, in 1996"
Ghislaine Maxwell
→
power
→
REDACTED-001
"It was her calculating and sadistic manipulation that anaesthetized me, in order to deliver me, with full knowledge of the heinous and dehumanizing ab"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"recalls GM asking to get a cellphone so that she would be more easily reachable"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"In 2017, the parties settled the defamation claim, and the case was dismissed"
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE 12/25/1961 A 08/14/1999 PV 908JE"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"The Government respectfully submits this letter motion to quash the defendant's Rule 17(c)(3) subpoena to the administrator of the Epstein Victims' Co"
Ghislaine Maxwell
→
employment
→
REDACTED-001
"my personal assistant. ... some time .n 2001, 2002. ... Was your personal assistant for the next ten years? Yeah."
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Was paid by Ellmax, miLC.? I paid myself."
Ghislaine Maxwell
→
event
→
N908JE
"MAXWELL GHISLAINE 12/25/1961 P 08/25/2004 908JE I A523 AIRLINE PBI"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"due to contact with a corrections officer who became infected with COVID"
Ghislaine Maxwell
→
social
→
REDACTED-001
"personal recognizance bond co-signed by the Defendant and her spouse"
Ghislaine Maxwell
→
social
→
REDACTED-001
"at the time she was arrested, she was not living with him and claimed to be getting divorced"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ghislaine Maxwell sexually abused me as a child and the government has the responsibility to make sure that she stands trial for her crimes."
Ghislaine Maxwell
→
social
→
REDACTED-001
"accounts for all of the Defendant's and her spouse's assets. ... any future salaries for her or her spouse"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"In 2017, the parties settled the defamation claim, and the case was dismissed."
Ghislaine Maxwell
→
document
→
REDACTED-001
"Travel review for Ghislaine Maxwell, DOB: from 1/1/2017 to 6/29/2020 identified the following information"
Ghislaine Maxwell
→
employment
→
REDACTED-001
"She was our immediate superior."
Ghislaine Maxwell
→
communication
→
REDACTED-001
"sitting at a picnic table with friends when Epstein and Maxwell walked by. They stopped to talk to her, engaged her in conversation"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell normalized it for her. She was like a cool older sister and made comments like this is what grownups do."
Ghislaine Maxwell
→
communication
→
REDACTED-001
"During the -- beginning when she was 14 when she began spending time with Epstein and Maxwell and through the years, did often have conversations with"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell had pulled the sheet down exposing her chest, she was nude from the top up, and proceeded to massage around her chest and breast area."
EFTA01150379.txt | Epstein File Explorer