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Back to data-set-09
EFTA00104389.txt
TXT
2.2 KB
JMail
Extracted Chars
2,206
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Notification - Pretrial Services Intake
Communication
1 mention
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Conspiracy to entice minors to travel to engage in illegal sex acts
Charge
1 mention
United States v. Maxwell
LegalCase
1 mention
18 U.S.C. 371
Charge
1 mention
Natasha Ramesar
Person
LawEnforcement
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
2020-07-10
Date
1 mention
2020-07-06
Date
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
18 U.S.C. 1623
Charge
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
MDC
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Pretrial Services
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
REDACTED-001
→
communication
→
Natasha Ramesar
"From: Natasha Ramesar To: "S" ... On Jul 6, 2020, at 1:30 PM, wrote:"
Natasha Ramesar
→
communication
→
REDACTED-001
"From: Natasha Ramesar To: "S""
Natasha Ramesar
→
employment
→
U.S. Pretrial Services
"Natasha Ramesar U.S. Pretrial Services"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
legal
→
United States v. Maxwell
"defendant Ghislaine Maxwell ... United States v. Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Maxwell
"bail hearing before Judge Nathan ... 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
Conspiracy to entice minors to travel to engage in illegal sex acts
"Charge(s): 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in illegal sex acts)"
Ghislaine Maxwell
→
legal
→
Enticement of a minor to travel to engage in illegal sex acts
"Charge(s): 18 U.S.C. 2422 (enticement of a minor to travel to engage in illegal sex acts)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 371
"Charge(s): 18 U.S.C. 371 (conspiracy to transport minors with intent to engage in illegal sex acts)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"Charge(s): 18 U.S.C. 2423(a) (transportation of a minor with intent to engage in illegal sex act)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Charge(s): 18 U.S.C. 1623 (perjury)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"D Counsel Name Chris Everdell ... Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"D Counsel Name ... Mark Cohen ... Ghislaine Maxwell"
Ghislaine Maxwell
→
property
→
MDC
"Maxwell arrived in SDNY approximately this morning, and we expect she will be housed at the MDC"
EFTA00104389.txt | Epstein File Explorer