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Back to data-set-09
EFTA00152347.txt
TXT
39.5 KB
JMail
Extracted Chars
40,394
Entities
33
Relationships
24
Loading extracted text...
Mentioned Entities
33
2020-06-29
Date
4 mentions
United States District Court Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone Assigned Call Number MI
LegalCase
2 mentions
Terramar Project, Inc.
Organization
Foundation
2 mentions
Maurene Ryan Comey
Person
Prosecutor
2 mentions
Legal Case 2018R01618
LegalCase
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
T-Mobile
Organization
Company
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan, & Foreman
Organization
LawFirm
1 mention
Isabel Maxwell
Person
1 mention
REDACTED-004
Organization
Company
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
Joshua Perry
Person
Witness
1 mention
REDACTED-003
Communication
1 mention
United States Magistrate Judge
Person
Judge
1 mention
Service Provider
Organization
Company
1 mention
Investigating Agency
Organization
LawEnforcement
1 mention
Lisa Margaret Smith
Person
Judge
1 mention
Amanda Young
Person
LawEnforcement
1 mention
Katharine H. Parker
Person
Judge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
2019-07-24
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Subscriber
Person
Financier
1 mention
REDACTED-003
Person
Unknown
1 mention
New York, New York
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
24
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audrey Strauss, Acting United States Attorney for the Southern District of New York"
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Maurene Comey, Assistant United States Attorney"
Federal Bureau of Investigation
→
legal
→
Ghislaine Maxwell
"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"
United States District Court Southern District of New York
→
other
→
AT&T
"The Service Provider shall provide to the Investigating Agency on a prospective basis... information concerning the location of the Target Cellphone"
REDACTED-001
→
employment
→
United States District Court Southern District of New York
"iCattaocii 424h. UNITED STATES MAGISTRATE JUDGE Southern District of New York"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"MAXWELL was a close associate and employee of Jeffrey Epstein's"
Ghislaine Maxwell
→
employment
→
Terramar Project, Inc.
"the TerraMar Project, a non-profit organization that, as noted, was founded and run by MAXWELL"
Ghislaine Maxwell
→
employment
→
Terramar Project, Inc.
"GHISLAINE MAXWELL has given multiple public addresses in her capacity as the founder and president of an organization known as the TerraMar Project"
Ghislaine Maxwell
→
legal
→
Legal Case 2018R01618
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I have been a Special Agent with the Federal Bureau of Investigation"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"MAXWELL was a close associate and employee of Jeffrey Epstein's"
Ghislaine Maxwell
→
employment
→
Terramar Project, Inc.
"zation that, as noted, was founded and run by MAXWELL and devoted to ocean protection"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"MAXWELL is charged with committing four of the Subject Offenses together with Epstein"
Haddon, Morgan, & Foreman
→
legal
→
Ghislaine Maxwell
"name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation"
Isabel Maxwell
→
social
→
Ghislaine Maxwell
"name of GHISLAINE MAXWELL's sister"
United States Magistrate Judge
→
legal
→
Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone Assigned Call Number MI
"UNITED STATES MAGISTRATE JUDGE Southern District of New York [signing] Dated: New York, New York 6/29/2020"
REDACTED-002
→
legal
→
REDACTED-003
"ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject"
Investigating Agency
→
communication
→
Service Provider
"The Service Provider shall furnish the Investigating Agency all information, facilities, and technical assistance necessary to accomplish the disclosu"
Investigating Agency
→
financial
→
Service Provider
"The Investigating Agency shall compensate the Service Provider for reasonable expenses incurred in complying with the Warrant and this Order."
Ghislaine Maxwell
→
legal
→
Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone Assigned Call Number MI
"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offen"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"individual with whom GHISLAINE MAXWELL shares a joint bank account"
REDACTED-001
→
employment
→
REDACTED-002
"affidavit of a law enforcement agent ("Agent Affidavit") ... investigation being conducted by the Investigating Agency"
Subscriber
→
employment
→
Service Provider
"minimum interference to the service presently provided to the Subscriber"
EFTA00152347.txt | Epstein File Explorer