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Back to data-set-08
EFTA00024440.pdf
PDF
70.4 KB
2 pages
Extracted Chars
2,503
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
Transportation of a minor to engage in illegal sex acts
Charge
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
Enticement of minors for sexual activity
Charge
1 mention
18 U.S.C. 1623
Charge
1 mention
New Mexico
Location
GovernmentAgency
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
2020-07-08
Date
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
2020-07-02
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE MAXWELL"
Ghislaine Maxwell
→
legal
→
Enticement of minors for sexual activity
"charges against GHISLAINE MAXWELL on charges of enticement of a minor to engage in illegal sex acts"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney"
Ghislaine Maxwell
→
property
→
Florida
"These crimes are alleged to have occurred in locations including, but not limited to, New York, Florida"
Ghislaine Maxwell
→
property
→
New Mexico
"These crimes are alleged to have occurred in locations including, but not limited to... New Mexico"
Ghislaine Maxwell
→
property
→
United Kingdom
"These crimes are alleged to have occurred in locations including, but not limited to... and the United Kingdom"
Federal Bureau of Investigation
→
document
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"If you believe you were a victim of Ghislaine Maxwell or have information about the allegations in the Indictment, please call 1-800-Call-FBI"
EFTA00024440.pdf | Epstein File Explorer