Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00024892.pdf
PDF
197.8 KB
3 pages
Extracted Chars
5,097
Entities
18
Relationships
9
Loading extracted text...
Mentioned Entities
18
Count Six: sex trafficking of minors
Charge
1 mention
Count Five: conspiracy to commit sex trafficking of minors
Charge
1 mention
Count Four: transporting a minor with the intent to engage in criminal sexual activity
Charge
1 mention
Count Three: conspiracy to transport a minor with the intent to engage in criminal sexual activity
Charge
1 mention
Count Two: enticing a minor to travel to engage in illegal sex acts
Charge
1 mention
Count One: conspiracy to entice a minor to travel to engage in illegal sex acts
Charge
1 mention
Thurgood Marshall U.S. Courthouse
Location
1 mention
(212) 637-2600
PhoneNumber
1 mention
2021-11-26
Date
1 mention
Nicholas Biase
Person
LawEnforcement
1 mention
James Margolin
Person
LawEnforcement
1 mention
2021-11-23
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
40 Foley Square
Address
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"U.S. v. GHISLAINE MAXWELL"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"before Judge Alison Nathan"
Nicholas Biase
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Blase. Nicholas (USANYS)"
Ghislaine Maxwell
→
legal
→
Count One: conspiracy to entice a minor to travel to engage in illegal sex acts
"Ghislaine Maxwell faces the following statutory maximum penalties... Count One: conspiracy to entice a minor to travel to engage in illegal sex acts"
Ghislaine Maxwell
→
legal
→
Count Five: conspiracy to commit sex trafficking of minors
"Count Five: conspiracy to commit sex trafficking of minors, which carries a statutory maximum of 40 years in prison"
United States v. Ghislaine Maxwell
→
property
→
Thurgood Marshall U.S. Courthouse
"U.S. v. Ghislaine Maxwell... before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Ma"
Thurgood Marshall U.S. Courthouse
→
property
→
40 Foley Square
"40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]"
James Margolin
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"my colleague, Jim Margolin, Cc'd here"
EFTA00024892.pdf | Epstein File Explorer