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Back to data-set-09
EFTA00097359.txt
TXT
25.5 KB
JMail
Extracted Chars
26,082
Entities
29
Relationships
23
Loading extracted text...
Mentioned Entities
29
18 U.S.C. 1623
Charge
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
18 U.S.C. § 2423(a)
Charge
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Mann Act Offenses
Charge
1 mention
Colorado Counsel
Person
Attorney
1 mention
United States District Court Marra
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act Litigation
LegalCase
1 mention
20 Cr. 330 (MN)
LegalCase
1 mention
Accuser-1
Person
Victim
1 mention
U.S. Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
CVRA Litigation
LegalCase
VictimRightsCase
1 mention
Cohen & Gresser, LLP
Organization
LawFirm
1 mention
REDACTED-001 v. Maxwell
LegalCase
1 mention
Accuser-3
Person
Victim
1 mention
Accuser-2
Person
Victim
1 mention
Defamation Action
LegalCase
1 mention
2021-03-15
Date
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
United States
Organization
GovernmentAgency
1 mention
Alan Dershowitz
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
23
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"Ms. Maxwell's responses to questions about... the Mann Act Counts"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"the Perjury Counts should be severed and tried separately"
Ghislaine Maxwell
→
legal
→
REDACTED-001 v. Maxwell
"the v. Maxwell defamation litigation"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell was sued for defamation by an alleged victim"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"the government charged her with perjury"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (MN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant... 20 Cr. 330 (MN)"
Ghislaine Maxwell
→
legal
→
Mann Act Offenses
"the Mann Act Counts purportedly occurred from 1994-1997"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Ms. Maxwell's depositions occurred in 2016... the Perjury Counts"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"whether she could give a list of people under the age of 18 who came to Epstein's house"
Colorado Counsel
→
employment
→
Ghislaine Maxwell
"Ms. Maxwell's counsel of choice for five years also represented her in the defamation action"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"convict Ms. Maxwell of enticing girls to travel to perform illegal sex acts"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell compelled Epstein to sit for a deposition"
Jeffrey Epstein
→
power
→
REDACTED-002
"the government intends to prove... that a third party — Epstein — 'had a scheme to recruit underage girls for sexual massages.'"
Ghislaine Maxwell
→
power
→
Accuser-1
"The 'scheme' alleged in the Indictment is the alleged enticement of three females to travel for the purpose of engaging in illegal sex acts between 19"
Jeffrey Epstein
→
abuse
→
Accuser-1
"whether Accuser-1 had sex with Jeffrey Epstein"
EFTA00097359.txt | Epstein File Explorer