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Back to data-set-09
EFTA00091875.txt
TXT
29.7 KB
JMail
Extracted Chars
30,389
Entities
34
Relationships
34
Loading extracted text...
Mentioned Entities
34
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
18 U.S.C. § 2423(a)
Charge
2 mentions
2021-01-25
Date
2 mentions
Defamation Action
LegalCase
2 mentions
Law Offices of Bobbi C. Sternheim
Organization
Company
2 mentions
18 U.S.C. 1623
Charge
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
REDACTED-001
Person
Associate
2 mentions
2019 Indictment
LegalCase
1 mention
Accuser-1
Person
Victim
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
20 Cr. 330 (AJN)
LegalCase
1 mention
Accuser-3
Person
Victim
1 mention
Accuser-2
Person
Victim
1 mention
London, England
Location
1 mention
Robert W. Sweet
Person
Judge
1 mention
Nicole Simmons
Person
Enabler
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
New Mexico
Location
GovernmentAgency
1 mention
2016-07-22
Date
1 mention
2016-04-22
Date
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Alan Dershowitz
Person
Associate
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
34
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"The Mann Act Counts ... allege that Ms. Maxwell enticed and transported minors"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"The Perjury Counts allege that Ms. Maxwell purportedly made false statements"
Ghislaine Maxwell
→
legal
→
Defamation Action
"Ms. Maxwell made false statements in two depositions in an unrelated civil defamation action which occurred in April and July 2016"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"the government's decision to allege violations only in the narrow 1994-1997 time period... the Mann Act Counts... prejudice to Ms. Maxwell"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"sever Counts Five and Six under Rule 14(a) because of the substantial prejudice to Ms. Maxwell"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"The Palm Beach Police Department thoroughly investigated allegations of Epstein's sexual abuse in the early-mid 2000s"
Robert W. Sweet
→
legal
→
Defamation Action
"Judge Sweet had yet to rule on evidentiary challenges to thousands of deposition questions and answers contained in dozens of bankers boxes wheeled in"
Jeffrey Epstein
→
financial
→
Non-Prosecution Agreement
"Epstein's 2007 Non-Prosecution Agreement ("NPA")"
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"
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"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL. Defendant. 20 Cr. 330 (AJN)"
Haddon, Morgan & Foreman P.C.
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN & FOREMAN P.C. ... Attorneys for Ghislaine Maxwell"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"COHEN & GRESSER LLP ... Attorneys for Ghislaine Maxwell"
Law Offices of Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Law Offices of Bobbi C. Sternheim ... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell conspired with Jeffrey Epstein"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"The plaintiff in the defamation action, [REDACTED]... sued for defamation"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"The plaintiff in the defamation action, [REDACTED] ... the defamation action, which was based on Ms. Maxwell's denial"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.C."
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen... COHEN & GRESSER LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim... Law Offices of Bobbi C. Sternheim"
Jeffrey Epstein
→
abuse
→
Accuser-1
"Counts One and Three... allege that Ms. Maxwell conspired with Epstein to entice 'one or more individuals' to travel... to engage in 'sexual activity "
Ghislaine Maxwell
→
abuse
→
Accuser-1
"Counts One and Three... allege that Ms. Maxwell conspired with Epstein to entice 'one or more individuals' to travel... to engage in 'sexual activity "
Jeffrey Epstein
→
abuse
→
REDACTED-001
"made wild and false accusations that she had been sexually trafficked by Epstein and Ms. Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"made wild and false accusations that she had been sexually trafficked by Epstein and Ms. Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell's denial of a purported conspiracy with Epstein from 1999-2002"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"purported evidence of an uncharged and unsubstantiated conspiracy with Epstein"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell"
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger... HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen... COHEN & GRESSER LLP Attorneys for Ghislaine Maxwell"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell... COHEN & GRESSER LLP Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Attorneys for Ghislaine Maxwell"
EFTA00091875.txt | Epstein File Explorer
JMail