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Back to data-set-08
EFTA00026813.pdf
PDF
453.3 KB
6 pages
Extracted Chars
17,163
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Jeffrey Epstein Virgin Islands Residence
Property
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
2020-11-09
Date
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney Southern District of New York... United States v. Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Dear Counsel... Re: United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Dear Counsel... Re: United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Dear Counsel... Re: United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Dear Counsel... Re: United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Dear Counsel... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"available to the defendant at the Metropolitan Detention Center (MDC)"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"images that were seized from Jeffrey Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Jeffrey Epstein Virgin Islands Residence
"images that were seized from Jeffrey Epstein's residences in... the Virgin Islands"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"FBI has loaded the secure laptop with all of the approximately 43,500 images that were seized from Jeffrey Epstein's residences"
EFTA00026813.pdf | Epstein File Explorer