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Back to data-set-08
EFTA00026493.pdf
PDF
59.7 KB
1 pages
Extracted Chars
2,989
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
18 U.S.C. § 371
Charge
Conspiracy
2 mentions
U.S. Magistrate Judge
GovernmentPosition
1 mention
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Lisa Margaret Smith
Person
Judge
1 mention
212-637-2225
PhoneNumber
1 mention
2020-06-29
Date
1 mention
18 U.S.C. 1623
Charge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
White Plains
Location
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States of America v. Ghislaine Maxwell Ghislaine Maxwell Defendant"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Ghislaine Maxwell who is accused of an offense... Title 18, United States Code, Section 371 (conspiracy to entice minors)"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"Ghislaine Maxwell who is accused of an offense... Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Ghislaine Maxwell who is accused of an offense... Title 18, United States Code, Section 371 (conspiracy to transport minors)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"Ghislaine Maxwell who is accused of an offense... Title 18, United States Code, Sections 2423(a) and 2 (transportation ofq minor)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Ghislaine Maxwell who is accused of an offense... Title 18, United States Code, Section 1623 (perjury)"
Lisa Margaret Smith
→
legal
→
United States v. Ghislaine Maxwell
"United States District Court for the Southern District of New York... Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
Lisa Margaret Smith
→
employment
→
U.S. Magistrate Judge
"Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
United States v. Ghislaine Maxwell
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT for the Southern District of New York... United States of America v. Ghislaine Maxwell"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America v. Ghislaine Maxwell"
EFTA00026493.pdf | Epstein File Explorer