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Back to data-set-08
EFTA00025287.pdf
PDF
278.6 KB
5 pages
Extracted Chars
10,295
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Assistant United States Attorneys
GovernmentPosition
LawEnforcement
1 mention
2020-07-31
Date
1 mention
Minor Victim-1
Person
Victim
1 mention
2021-10-11
Date
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Richard M. Berman
Person
Judge
1 mention
REDACTED-01
Person
Enabler
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Legal Case
LegalCase
Defendant
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-004
Person
Employee
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government is producing materials... regarding the witnesses who may be called to testify at trial in the above-referenced case."
Federal Bureau of Investigation
→
financial
→
REDACTED-002
"The FBI paid for therapy sessions f"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
REDACTED-002
"The USAO SDNY will pay travel and hotel expenses whet ravels to New York to testify at trial."
Minor Victim-1
→
social
→
Jeffrey Epstein
"Minor Victim-4 introduced o Jeffrey Epstein and instructed to tell Epstein that was 18 years old"
Minor Victim-1
→
social
→
REDACTED-01
"Minor Victim-4 introduced o Jeffrey Epstein and instructed to tell Epstein that was 18 years old"
Richard M. Berman
→
legal
→
United States v. Ghislaine Maxwell
"August 2019 court hearing before Judge Berman"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Legal Case
"The USAO SDNY anticipates that it will pay travel and hotel expenses for trial testimony for at least the following individuals"
Assistant United States Attorney
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"ssistant nue tates Attorneys"
Palm Beach County State Attorney's Office
→
document
→
United States v. Ghislaine Maxwell
"testified in the grand jury in connection with the investigation conducted by the Pam eac tate s Attorney's Office"
EFTA00025287.pdf | Epstein File Explorer