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Back to data-set-08
EFTA00016391.pdf
PDF
51.5 KB
1 pages
Extracted Chars
2,594
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
18 U.S.C. § 371
Charge
Conspiracy
2 mentions
2019-06-29
Date
1 mention
U.S. Magistrate Judge
GovernmentPosition
1 mention
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Lisa Margaret Smith
Person
Judge
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
11
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States of America v. Ghislaine Maxwell Defendant"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America v. Ghislaine Maxwell"
Lisa Margaret Smith
→
legal
→
United States v. Ghislaine Maxwell
"Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
Lisa Margaret Smith
→
employment
→
U.S. Magistrate Judge
"Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Title 18, United States Code, Section 371 (conspiracy to entice minors)"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Title 18, United States Code, Section 371 (conspiracy to transport minors)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Title 18, United States Code, Section 1623 (perjury)"
United States v. Ghislaine Maxwell
→
property
→
White Plains
"City and state: White Plains. NY"
Lisa Margaret Smith
→
employment
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT for the Southern District of New York ... Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
EFTA00016391.pdf | Epstein File Explorer