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Back to data-set-09
EFTA00103709.txt
TXT
40.3 KB
JMail
Extracted Chars
41,209
Entities
50
Relationships
30
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
4 mentions
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
Toussie v. United States
LegalCase
2 mentions
Landgraf v. USI Film Products
LegalCase
2 mentions
Weingarten v. United States
LegalCase
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
United States v. Rashkovski
LegalCase
1 mention
Burrage v. United States
LegalCase
1 mention
Comm 'r v. Clark
LegalCase
1 mention
United States v. McElvain
LegalCase
1 mention
Leocal v. Ashcroft
LegalCase
1 mention
Kawashima v. Holder
LegalCase
1 mention
Shular v. United States
LegalCase
1 mention
Eighth Circuit
Organization
GovernmentAgency
1 mention
D.C. Circuit
Organization
GovernmentAgency
1 mention
Child Abduction Prevention Act
LegalCase
1 mention
Bowen v. Georgetown Univ. Hosp.
LegalCase
1 mention
2003 Amendment
LegalCase
1 mention
Minor Victim-3
Person
Victim
1 mention
United States v. Countentos
LegalCase
1 mention
Section 3283
Charge
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
United States Supreme Court
Organization
GovernmentAgency
1 mention
United States Congress
Organization
GovernmentAgency
1 mention
Supreme Court of the United States
Organization
GovernmentAgency
1 mention
20 Cr. 330 (AJN)
LegalCase
1 mention
Gall v. United States
LegalCase
1 mention
PL 108-21
LegalCase
1 mention
Second Circuit
Organization
GovernmentAgency
1 mention
United States v. Regan
LegalCase
1 mention
18 U.S.C. § 2422(a)
Charge
1 mention
United States v. Davis
LegalCase
1 mention
Robert A. Katzmann
Person
Judge
1 mention
United States v. Pierre-Louis
LegalCase
1 mention
2021-01-25
Date
1 mention
Bridges v. United States
LegalCase
1 mention
Minor Victim-1
Person
Victim
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Patrick Leahy
Person
Politician
1 mention
New York, New York
Location
1 mention
Relationships
30
United States
→
legal
→
Ghislaine Maxwell
"the government would be barred from prosecuting Ms. Maxwell"
Patrick Leahy
→
employment
→
United States Congress
"As Senator Leahy, one of the bill's original co-sponsors and a former chair of the Senate Judiciary Committee"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... 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"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... 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"
Minor Victim-3
→
legal
→
Ghislaine Maxwell
"the government would be barred from prosecuting Ms. Maxwell for any offense against the third accuser (identified in the indictment as Minor Victim-3)"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2422(a)
"Counts One and Two arise under 18 U.S.C. § 2422(a)... the defendant knowingly made and conspired to make false statements"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen COHEN & GRESSER LLP"
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."
Ghislaine Maxwell
→
power
→
Minor Victim-1
"claiming she 'persuaded, induced, enticed, and coerced' an individual identified as Minor Victim-1 to travel from Florida to New York"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
2003 Amendment
"Counts One through Four are time-barred... Application of the 2003 Amendment to Ms. Mavnell's alleged offenses"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"the government would apply the 2003 Amendment retroactively to offenses Ms. Maxwell is alleged to have committed years earlier... all three of the acc"
Ghislaine Maxwell
→
legal
→
REDACTED-002
"the government would apply the 2003 Amendment retroactively to offenses Ms. Maxwell is alleged to have committed years earlier... all three of the acc"
Ghislaine Maxwell
→
legal
→
REDACTED-003
"the government would apply the 2003 Amendment retroactively to offenses Ms. Maxwell is alleged to have committed years earlier... all three of the acc"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen... COHEN & GRESSER LLP"
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."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
EFTA00103709.txt | Epstein File Explorer