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Back to data-set-09
EFTA00093426.txt
TXT
42.5 KB
JMail
Extracted Chars
43,489
Entities
45
Relationships
23
Loading extracted text...
Mentioned Entities
45
Ghislaine Maxwell
Person
Celebrity
5 mentions
United States District Court for the Eastern District of New York
Organization
GovernmentAgency
3 mentions
2020-07-14
Date
3 mentions
REDACTED-001
Person
Associate
3 mentions
United States Pretrial Services
Organization
GovernmentAgency
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
United Kingdom
Location
GovernmentAgency
2 mentions
France
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
United States District Court for the Southern District of New York (District)
Organization
GovernmentAgency
1 mention
20-CR-330 (MN)
LegalCase
1 mention
United States v. Cirillo
LegalCase
1 mention
United States v. Salvagno
LegalCase
1 mention
United States v. Stroh
LegalCase
1 mention
Conspiracy to entice minors to travel to engage in illegal sex acts
Charge
1 mention
United States v. Epstein
LegalCase
1 mention
United States v. Karni
LegalCase
1 mention
United States v. Dreier
LegalCase
1 mention
United States v. Esposito
LegalCase
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Conspiracy to transport minors to participate in illegal sex acts
Charge
1 mention
Enticing a minor to travel to engage in illegal sex acts
Charge
1 mention
United States v. Khashoggi
LegalCase
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
United States v. Madoff
LegalCase
1 mention
United States v. Morrison
LegalCase
1 mention
United States v. Boustani
LegalCase
1 mention
United States v. Raniere
LegalCase
1 mention
New Hampshire Property
Property
1 mention
2020-12-28
Date
1 mention
New Hampshire
Location
1 mention
United States v. Chen
LegalCase
1 mention
COVID-19 Pandemic
Event
1 mention
Macalvins Limited
Organization
Company
1 mention
Ministère de la Justice
Organization
GovernmentAgency
1 mention
2020-06-29
Date
1 mention
18 U.S.C. 1623
Charge
1 mention
Transportation of Minors
Charge
1 mention
2020-07-08
Date
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
2020-07-02
Date
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
23
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Defendant Ghislaine Maxwell's renewed motion for release on bail"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the incidence of COVID-19 among the inmate population where the Defendant is housed is truly alarming. See COVID-19: Coronavirus, Fed. Bureau of Priso"
Ghislaine Maxwell
→
legal
→
20-CR-330 (MN)
"Ghislaine Maxwell, Defendant. 20-CR-330 (MN)"
Alison J. Nathan
→
legal
→
20-CR-330 (MN)
"ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted"
Ghislaine Maxwell
→
legal
→
Conspiracy to entice minors to travel to engage in illegal sex acts
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts"
Ghislaine Maxwell
→
legal
→
Enticing a minor to travel to engage in illegal sex acts
"enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2"
Ghislaine Maxwell
→
legal
→
Conspiracy to transport minors to participate in illegal sex acts
"conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371"
Ghislaine Maxwell
→
legal
→
Transportation of Minors
"transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"and two charges of perjury, in violation of 18 U.S.C. § 1623"
Ghislaine Maxwell
→
other
→
REDACTED-001
"the Defendant and her spouse"
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"the Court's fundamental conclusion that flight would not pose an insurmountable burden to the Defendant"
Ghislaine Maxwell
→
communication
→
United States Pretrial Services
"in July 2020 the Defendant represented to Pretrial Services that she possessed around $3.5 million worth of assets"
Ghislaine Maxwell
→
social
→
REDACTED-001
"the letter written by her spouse, whose identity and connection to the Defendant was withheld from the Court"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"link the Defendant to Epstein's conduct"
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"the Defendant's indictment by a grand jury suffices to establish that there is probable cause to believe that she committed the offenses charged"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN United States District Judge... Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is DENIED."
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"measures taken by BOP, including a recent lockdown... the MDC currently has 99 inmates"
Ghislaine Maxwell
→
property
→
France
"the Defendant's French citizenship presented the opportunity that she could flee to France"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"the three witnesses will provide detailed and corroborating accounts of the Defendant's alleged role in enticing minors to engage in sex acts"
Macalvins Limited
→
employment
→
Ghislaine Maxwell
"a report on the Defendant's finances prepared by a prominent accounting firm for purposes of this motion"
REDACTED-001
→
property
→
New Hampshire Property
"the New Hampshire property was owned by a corporation and that she was 'just able to stay there.'"
Ghislaine Maxwell
→
legal
→
United States v. Epstein
"United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the 'Defense proposal to give advance consent to extradition')"
EFTA00093426.txt | Epstein File Explorer