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Back to data-set-08
EFTA00016769.pdf
PDF
757.8 KB
15 pages
Extracted Chars
27,860
Entities
28
Relationships
24
Loading extracted text...
Mentioned Entities
28
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
United States v. Chen
LegalCase
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
David Perry QC
Person
Judge
1 mention
United States v. Turner, 367 F. Supp. 2d 319 (E.D.N.Y. 2005)
LegalCase
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
B. Houtz
Person
LawEnforcement
1 mention
William Julie
Person
Witness
1 mention
Minor Victim-1
Person
Victim
1 mention
Ministère de la Justice
Organization
GovernmentAgency
1 mention
United States v. Ray
LegalCase
1 mention
2020-12-18
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act
LegalCase
GovernmentAgency
1 mention
44 Kinnerton Street
Property
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
France
Location
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
24
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"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen ... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell's Substantial Ties to the United States, Including Her Spouse"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"the substantive counts (Counts Two and Four) are based on the testimony of only one witness, Minor Victim-1."
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"the substantive counts (Counts Two and Four) are based on the testimony of only one witness, Minor Victim-1."
Ghislaine Maxwell
→
social
→
Scott G. Borgerson
"Ms. Maxwell's spouse has come forward as a co-signor and has submitted a detailed letter describing his committed relationship with Ms. Maxwell for ov"
Ghislaine Maxwell
→
property
→
44 Kinnerton Street
"Ms. Maxwell has procured significant loans on the basis of a negative pledge over her London property"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen ... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell ... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca ... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger ... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim ... Attorneys for Ghislaine Maxwell"
B. Houtz
→
employment
→
Metropolitan Detention Center
"Deputy Captain B. Houtz recently issued a memo stating"
Ghislaine Maxwell
→
financial
→
Scott G. Borgerson
"Ms. Maxwell's spouse has come forward as a co-signor... She and her spouse have pledged all of their assets in support of the bond."
William Julie
→
legal
→
Ghislaine Maxwell
"William Julie's expert report stating it is highly unlikely that the French government would refuse to extradite Ms. Maxwell"
David Perry QC
→
legal
→
Ghislaine Maxwell
"opinion of Ms. Maxwell's U.K. extradition expert, David Perry."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"But this is Ghislaine Maxwell, the apparent substitute for Jeffrey Epstein."
Ghislaine Maxwell
→
communication
→
United States Pretrial Services
"Ms. Maxwell... was asked by Pretrial Services to estimate her assets. Accordingly, she gave her best estimate of the assets she held in her own name"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"as a substitute for its prosecution of Epstein. The government's case is not what it represented to the Court"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ms. Maxwell, though quarantined because of contact with an officer who tested positive... surged to 113 positive cases in the MDC"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"The Recent COVID Surge at MDC Further Justifies Bail"
Ghislaine Maxwell
→
financial
→
Scott G. Borgerson
"characterizes her transfers to a trust as funneling assets to her spouse to hide her true wealth"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"Jean-Luc Brunel, who reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein"
EFTA00016769.pdf | Epstein File Explorer