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Back to data-set-08
EFTA00016393.pdf
PDF
51.5 KB
1 pages
Extracted Chars
2,594
Entities
11
Relationships
8
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
8
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Ghislaine Maxwell Defendant"
Lisa Margaret Smith
→
employment
→
United States District Court for the Southern District of New York
"Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Ghislaine Maxwell who is accused of an offense or violation based on the following document filed with the court... Title 18, United States Code, Sect"
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"Ghislaine Maxwell who is accused of an offense or violation based on the following document filed with the court... Title 18, United States Code, Sect"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"Ghislaine Maxwell who is accused of an offense or violation based on the following document filed with the court... Title 18, United States Code, Sect"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"Ghislaine Maxwell who is accused of an offense or violation based on the following document filed with the court... Title 18, United States Code, Sect"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Ghislaine Maxwell who is accused of an offense or violation based on the following document filed with the court... Title 18, United States Code, Sect"
Lisa Margaret Smith
→
property
→
White Plains
"City and state: White Plains. NY Hon. Lisa Margaret Smith. U.S. Magistrate Judge"
EFTA00016393.pdf | Epstein File Explorer