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Back to data-set-09
EFTA00156337.txt
TXT
50 KB
JMail
Extracted Chars
51,111
Entities
32
Relationships
32
Loading extracted text...
Mentioned Entities
32
Ghislaine Maxwell
Person
Celebrity
5 mentions
REDACTED-001
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-002
Person
Unknown
3 mentions
S2 Indictment
LegalCase
2 mentions
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
US Sentencing Commission
Organization
GovernmentAgency
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
Palm Beach Residence
Property
Location
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Deborah Pryce
Person
Politician
1 mention
Louise Slaughter
Person
Politician
1 mention
Protection of Children from Sexual Predators Act of 1998
LegalCase
1 mention
Georgia
Location
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Orrin G. Hatch
Person
Politician
1 mention
2004-11-01
Date
1 mention
Theodore Waitt
Person
Associate
1 mention
S2 20 Cr. 330 (AJN)
LegalCase
1 mention
2022-06-15
Date
1 mention
U.S. Probation Office
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Palm Beach
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
32
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein's Palm Beach residence"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"The S2 Indictment, which the government filed... charged offense conduct"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... 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"
Ghislaine Maxwell
→
legal
→
S2 20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant... S2 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"her co-conspirator Epstein engaged in offense conduct"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"the enticement and transportation offenses charged in the S2 Indictment"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... 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"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein was receiving sexualized massages in his Palm Beach residence through the summer of 2004"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ms. Maxwell's role was to facilitate Epstein's sexual abuse"
REDACTED-002
→
power
→
REDACTED-001
"she was "15, going to be 16" when she recruited her friend to give Epstein massages"
REDACTED-001
→
property
→
Palm Beach Residence
"first took her to Epstein's house in May or June 2002"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein's Conduct"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Epstein directed and managed Ms. Maxwell, who was his employee"
Jeffrey Epstein
→
property
→
Zorro Ranch
"unnamed employees at Zorro Ranch... manager of Epstein's properties"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"offenses involving ``M'' and [REDACTED] were Epstein and Ms. Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"offenses against [REDACTED]... Apart from Epstein, [REDACTED] was the only other person identified"
Ghislaine Maxwell
→
social
→
Theodore Waitt
"by 2002 Ms. Maxwell had "moved on" from Epstein... and had begun a long-term relationship with Ted Waitt"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"Ms. Maxwell's assistant testified"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Because the offense involved a minor... the offense involved a victim who had attained the age of 12 years but not attained the age of 16 years"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Ghislaine Maxwell
→
power
→
REDACTED-002
"scheduled massage appointments for her and took nude pictures of her at the Palm Beach residence"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"scheduling the massage appointments at the Palm Beach residence"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
EFTA00156337.txt | Epstein File Explorer