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Back to data-set-09
EFTA00152408.txt
TXT
3 KB
JMail
Extracted Chars
3,099
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
Charge: Transportation of a Minor
Charge
1 mention
Charge: Enticement of a Minor
Charge
1 mention
Charge: Conspiracy to Entice Minor
Charge
1 mention
Merrimack County
Location
1 mention
British Consulate-General
Organization
GovernmentAgency
1 mention
U.S. Marshal Service
Organization
GovernmentAgency
1 mention
Charge: Conspiracy to Transport Minors
Charge
1 mention
Charge: Perjury
Charge
1 mention
Concord
Location
1 mention
State Department
Organization
GovernmentAgency
1 mention
2020-06-29
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
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
Relationships
13
Ghislaine Maxwell
→
legal
→
Charge: Conspiracy to Entice Minor
"She was indicted on June 29, 2020 on a six count indictment. Charges are below: I 8USC 371 (conspiracy to entice minor)"
Ghislaine Maxwell
→
legal
→
Charge: Enticement of a Minor
"She was indicted on June 29, 2020 on a six count indictment. Charges are below: 18USC 2422 and 2 (enticement of a minor)"
Ghislaine Maxwell
→
legal
→
Charge: Conspiracy to Transport Minors
"She was indicted on June 29, 2020 on a six count indictment. Charges are below: 18USC 371 (conspiracy to transport minors)"
Ghislaine Maxwell
→
legal
→
Charge: Transportation of a Minor
"She was indicted on June 29, 2020 on a six count indictment. Charges are below: 18USC 2423(a) and 2 (transportation of a minor)"
Ghislaine Maxwell
→
legal
→
Charge: Perjury
"She was indicted on June 29, 2020 on a six count indictment. Charges are below: 18USC 1623 (perjury)"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent- FBI New York Field Office"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"FBI Supervisory Special Agent Bedford New Hampshire Resident Agency"
REDACTED-003
→
employment
→
Federal Bureau of Investigation
"Resident Agent in Charge Portsmouth Resident Office"
REDACTED-004
→
employment
→
British Consulate-General
"BEM I Vice Consul British Consulate-General"
Ghislaine Maxwell
→
property
→
Merrimack County
"Maxwell is presently being held by the US Marshals office in Merrimack County in New Hampshire"
REDACTED-003
→
communication
→
REDACTED-002
"From: (BS) (FBI) Date: Jul 2, 2020 11:40 AM To: (BS) (FBI) Just got this from state department. Can you forward to correct NY case agent"
REDACTED-002
→
communication
→
REDACTED-001
"From: (BS) (FBI) Date: Jul 2, 2020 11:54 AM To: (NY) (FBI). al.. British Consulate is looking for your subject."
REDACTED-004
→
communication
→
REDACTED-003
"From: [British Consulate] Sent: Thu Jul 2 2020 11:09 AM To: [REDACTED] Dear Officer Thank you for taking my call this morning."
EFTA00152408.txt | Epstein File Explorer