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Back to data-set-08
EFTA00024594.pdf
PDF
2.8 MB
18 pages
Extracted Chars
23,732
Entities
21
Relationships
17
Loading extracted text...
Mentioned Entities
21
Accuser-2
Person
Victim
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Accuser-3
Person
Victim
1 mention
Plaintiff (Case 15 Civ. 7344)
Person
Victim
1 mention
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Deposition of Ghislaine Maxwell
Event
1 mention
Case 15 Civ. 7344
LegalCase
1 mention
London, England
Location
1 mention
Minor Victim-1
Person
Victim
1 mention
18 U.S.C. 1623
Charge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Palm Beach House
Property
Location
1 mention
2016 Civil Deposition
Event
1 mention
New Mexico
Location
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
2016-07-22
Date
1 mention
2016-04-22
Date
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
New York Residence
Property
Location
1 mention
Relationships
17
Ghislaine Maxwell
→
abuse
→
Accuser-2
"In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing an unsolicited massage"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995"
Jeffrey Epstein
→
abuse
→
Accuser-3
"during those massages, Epstein sexually abused Minor Victim-3"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions... knowing that Epstein would engage in sex acts"
Ghislaine Maxwell
→
event
→
2016 Civil Deposition
"GHISLAINE MAXWELL... repeatedly provided false and perjurious statements, under oath"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein... did combine, conspire, confederate, and agree together"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"GHISLAINE MAXWELL... willfully and knowingly did combine, conspire... to commit an offense... in violation of Title 18, United States Code, Section 24"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York... with the intention that Minor Victim-1 would engage in one or more s"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I wasn't aware that he was having sexual activities with anyone when I was with him other than myself."
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"MAXWELL, the defendant... knowingly made false material declarations... (Title 18, United States Code, Section 1623.)"
Ghislaine Maxwell
→
legal
→
Case 15 Civ. 7344
"MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States Dis"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant."
Jeffrey Epstein
→
property
→
Palm Beach House
"Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?"
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AUDREY STRAUSS Acting United States Attorney [signed above Indictment]"
Ghislaine Maxwell
→
communication
→
Plaintiff (Case 15 Civ. 7344)
"I'm not aware of anybody that I interacted with, other than obviously the plaintiff who was 17 at this point."
Ghislaine Maxwell
→
event
→
Deposition of Ghislaine Maxwell
"On or about April 22, 2016... MAXWELL gave the following underlined false testimony... On or about July 22, 2016... MAXWELL gave the following underli"
EFTA00024594.pdf | Epstein File Explorer