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EFTA00084366.txt
TXT
113.5 KB
JMail
Extracted Chars
115,890
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
13 mentions
Jeffrey Epstein
Person
Associate
12 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
10 mentions
REDACTED-001
Person
Associate
8 mentions
Prince Andrew
Person
Celebrity
7 mentions
Ruben Maxwell
Person
Convicted
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Scott G. Borgerson
Person
Enabler
5 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
5 mentions
Manchester-by-the-Sea
Location
4 mentions
Bill Clinton
Person
Politician
4 mentions
Bradford, NH
Location
4 mentions
Audrey Strauss
Person
LawEnforcement
3 mentions
William Barr
Person
Attorney General
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
N908JE
Aircraft
Property
3 mentions
Case 1:20-cr-00330-AJN
LegalCase
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Larry V
Person
Witness
2 mentions
New Hampshire Property
Property
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
David Boies
Person
Enabler
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Paris
Location
City
2 mentions
US DOJ
Organization
GovernmentAgency
1 mention
Brooklyn jail
Organization
Prison
1 mention
Bradford Home
Property
1 mention
Interlochen Arts Camp
Location
1 mention
UK Property
Property
1 mention
Minor Victim-3
Person
Victim
1 mention
Minor Victim-2
Person
Victim
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Tidewood, LLC
Organization
Company
1 mention
Maxwell London Home
Property
1 mention
New Hampshire Estate
Property
Address
1 mention
Santa Fe Ranch
Property
1 mention
Avenue Matignon
Address
1 mention
The Lolita Express
Aircraft
1 mention
Brooklyn Detention Center
Organization
Prison
1 mention
Phippin House
Property
1 mention
Kristin Spealman
Person
Witness
1 mention
Jack Burkman
Person
Associate
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
Case 1:20-cr-00330-AJN
"the defendant poses a clear risk of flight... in this case. ... Case 1:20-cr-00330-AJN"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Non-Prosecution Agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida"
Jeffrey Epstein
→
property
→
Zorro Ranch
"at paedophile Epstein's 7,500-acre New Mexico ranch"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"death in 1991 of her father, disgraced tycoon Robert Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell, Epstein's ex-girlfriend"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Maxwell, 58, is the Oxford-educated daughter of Robert Maxwell"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"accused of grooming girls as young as 14 for Jeffrey Epstein to abuse between 1994 and 1997"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"between 1994 and 1997, a period when she was his girlfriend"
REDACTED-001
→
employment
→
Jeffrey Epstein
"worked as an assistant for Jefferey Epstein"
Alison J. Nathan
→
legal
→
Case 1:15-cv-07433-LAP
"U.S. District Judge Alison Nathan denied Maxwell's proposal"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ghislaine Maxwell cried as she was denied bail... pleaded not guilty to the sex trafficking charges"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Maxwell is currently in custody in the Metropolitan Detention Center in Brooklyn"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Ghislaine Maxwell... was arrested Thursday in New Hampshire on charges she recruited and groomed underage girls for abuse by her then-boyfriend"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein... dated Maxwell for years"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"added her attorney, Laura Menninger"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"A lawyer for Maxwell, Jeff Pagliuca"
Larry V
→
legal
→
Ghislaine Maxwell
"another of her attorneys, Lawrence Vogelman"
Christina Oxenberg
→
social
→
Ghislaine Maxwell
"Socialite writer Christina Oxenberg, 57, from the US, who is a friend of Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell was romantically involved with Jeffrey Epstein from around 1992"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Maxwell's attorney Mark Cohen tried to argue his client was not a flight risk"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MAXWELL'S LEGAL TEAM: Pictured l-r: Jeffrey S. Pagliuca"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"MAXWELL'S LEGAL TEAM: Pictured l-r: Christian R Everdell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"MAXWELL'S LEGAL TEAM: Pictured l-r: Laura A. Menninger"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Maxwell, the daughter of late newspaper tycoon Robert Maxwell"
Ghislaine Maxwell
→
legal
→
Case 1:20-cr-00330-AJN
"20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Maxwell's lawyer, Mark Cohen"
Larry V
→
legal
→
Ghislaine Maxwell
"another of her attorneys, Lawrence Vogelman"
Ghislaine Maxwell
→
power
→
Minor Victim-2
"Maxwell began her efforts to groom Minor Victim-2 for abuse by Epstein"
Ghislaine Maxwell
→
power
→
Minor Victim-3
"Maxwell is also accused of grooming and befriending a third victim, whom she met in London between 1994 and 1995. She allegedly encouraged that victim"
Jeffrey Epstein
→
abuse
→
Minor Victim-2
"groom Minor Victim-2 for abuse by Epstein"
Jeffrey Epstein
→
abuse
→
Minor Victim-3
"knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell is accused of facilitating Epstein's sex crimes by helping him luring, groom and ultimately abuse three unnamed teens"
Jeffrey Epstein
→
financial
→
REDACTED-001
"One of Epstein's accusers, claims she was paid by Epstein for sexual encounters with the prince"
Prince Andrew
→
social
→
Jeffrey Epstein
"Britain's Prince Andrew, another old friend of the late financier"
Jeffrey Epstein
→
property
→
Upper East Side Townhouse
"his sprawling Upper East Side townhouse in Manhattan"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"an estate in Palm Beach, Fla."
Jeffrey Epstein
→
property
→
Santa Fe Ranch
"a ranch in Santa Fe, N.M."
Ghislaine Maxwell
→
property
→
Maxwell London Home
"Maxwell's home in London"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Maxwell... was transferred to the city's largest federal jail [Metropolitan Detention Center]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"claims that she was abused by Epstein"
Ghislaine Maxwell
→
financial
→
Jacob Wohl
"Ghislaine Maxwell paid $25k to Jacob Wohl to 'smear victims'"
Jacob Wohl
→
social
→
Jack Burkman
"Wohl and his lobbyist colleague Jack Burkman"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell appears to have been his madam, his pimp, his enabler, his co-conspirator"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"made consistent and credible claims that Epstein sex trafficked her to Andrew when she was just 17"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Maxwell recruited and groomed her back in 1999, along with many other underage girls"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The girl alleges she was raped by Epstein in his Manhattan mansion... in the summer of 2015"
Jeffrey Epstein
→
event
→
The Lolita Express
"flying on his private jet, known to all as The Lolita Express"
Jeffrey Epstein
→
property
→
Little Saint James
"trafficked, raped and abused children on his private island"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"raped by Epstein in his Manhattan mansion"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Who was Ghislaine's famous father Robert Maxwell?"
EFTA00084366.txt | Epstein File Explorer