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Back to data-set-08
EFTA00016347.pdf
PDF
68.6 KB
1 pages
Extracted Chars
2,635
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
18 U.S.C. § 371
Charge
Conspiracy
2 mentions
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Lisa Margaret Smith
Person
Judge
1 mention
2020-06-29
Date
1 mention
18 U.S.C. 1623
Charge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
White Plains
Location
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ghislaine Maxwell Defendant ... Case No. 20cr330"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America v. Ghislaine Maxwell Case No. 20cr330"
Lisa Margaret Smith
→
legal
→
United States v. Ghislaine Maxwell
"Hon. Lisa Margaret Smith, U.S. Magistrate Judge ... Case No. 20cr330"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Ghislaine Maxwell ... is accused of an offense ... Title 18, United States Code, Section 371 (conspiracy to entice minors)"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"Ghislaine Maxwell ... is accused of an offense ... Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Ghislaine Maxwell ... is accused of an offense ... Title 18, United States Code, Section 371 (conspiracy to transport minors)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"Ghislaine Maxwell ... is accused of an offense ... Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Ghislaine Maxwell ... is accused of an offense ... Title 18, United States Code, Section 1623 (perjury)"
United States v. Ghislaine Maxwell
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT for the Southern District of New York ... Case No. 20cr330"
Lisa Margaret Smith
→
employment
→
White Plains
"City and state: White Plains, NY Hon. Lisa Margaret Smith, U.S. Magistrate Judge"
EFTA00016347.pdf | Epstein File Explorer