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Back to data-set-08
EFTA00023917.pdf
PDF
59.4 KB
1 pages
Extracted Chars
2,000
Entities
13
Relationships
7
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Mentioned Entities
13
FEC
Organization
GovernmentAgency
1 mention
Igor Fruman
Person
Suspect
1 mention
Sexual abuse of minors
Charge
1 mention
Peter Nygard
Person
Celebrity
1 mention
Robert Hadden
Person
Defendant
1 mention
Lev Parnas
Person
Suspect
1 mention
18 U.S.C. 1623
Charge
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell and co-conspirator Jeffrey Epstein exploited girls as young as 14"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell played a critical role in the grooming and abuse of minor victims"
Ghislaine Maxwell
→
legal
→
Sexual abuse of minors
"Maxwell was arrested and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"perjury in connection with a sworn deposition"
Jeffrey Epstein
→
property
→
Florida
"grooming and abuse of minor victims that took place in locations including New York, Florida"
Jeffrey Epstein
→
property
→
New Mexico
"grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico"
Lev Parnas
→
coverup
→
FEC
"making false statements to and falsifying records to obstruct the administration of a matter within the jurisdiction of the Federal Election Commissio"
EFTA00023917.pdf | Epstein File Explorer