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Back to data-set-08
EFTA00015977.pdf
PDF
1.2 MB
15 pages
Extracted Chars
27,876
Entities
34
Relationships
30
Loading extracted text...
Mentioned Entities
34
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
United States Government
Organization
GovernmentAgency
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
United Kingdom
Location
GovernmentAgency
2 mentions
France
Location
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
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
REDACTED-TRUST-001
Organization
Trust
1 mention
Secretary of State for the Home Department
GovernmentPosition
Politician
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
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
United States v. Ray
LegalCase
1 mention
2020-12-18
Date
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
MDC
Organization
GovernmentAgency
1 mention
44 Kinnerton Street
Property
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
30
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"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Attorneysfor Ghislaine Maxwell"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"Attorneysfor Ghislaine Maxwell"
Law Offices of Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Attorneysfor 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."
REDACTED-001
→
financial
→
Ghislaine Maxwell
"She and her spouse have committed to signing a bond in the full amount of their net worth"
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
→
financial
→
Scott G. Borgerson
"Ms. Maxwell's spouse has come forward as a co-signor... The $4 million controlled by her spouse could only be liquidated with considerable difficulty"
Ghislaine Maxwell
→
property
→
44 Kinnerton Street
"Ms. Maxwell has procured significant loans on the basis of a negative pledge over her London property"
Ghislaine Maxwell
→
legal
→
United States Government
"The government incorrectly argues that the renewed bail application offers no new information"
Ghislaine Maxwell
→
communication
→
United States Pretrial Services
"Ms. Maxwell, who was sifting in a jail cell at the time, was asked by Pretrial Services to estimate her assets."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell... Mark S. Cohen"
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"
United States Government
→
legal
→
Ghislaine Maxwell
"The government dismisses Ms. Maxwell's willingness to waive her extradition rights"
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
"Ms. Maxwell's U.K. extradition expert, David Perry... Nor does it dispute Mr. Perry's opinion"
B. Houtz
→
employment
→
Metropolitan Detention Center
"Deputy Captain B. Houtz recently issued a memo stating that (ijt has not been determined whether legal calls and legal visits will continue."
Jean-Luc Brunel
→
property
→
France
"recent arrest in France of Jean-Luc Brunel."
Ministère de la Justice
→
document
→
Ghislaine Maxwell
"government attaches a letter from the French Ministry of Justice (MOP) that references neither Mr. Julie's report nor Ms. Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"But this is Ghislaine Maxwell, the apparent substitute for Jeffrey Epstein."
Ghislaine Maxwell
→
property
→
MDC
"The Recent COVID Surge at MDC Further Justifies Bail"
Ghislaine Maxwell
→
financial
→
REDACTED-TRUST-001
"characterizes her transfers to a trust as funneling assets to her spouse to hide her true wealth"
United States Government
→
legal
→
Jeffrey Epstein
"as a substitute for its prosecution of Epstein"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"Jean-Luc Brunel. who reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"the only evidence that Ms. Maxwell allegedly groomed the accusers or knowingly facilitated or participated in Epstein's sexual abuse of minors will co"
Ghislaine Maxwell
→
property
→
France
"Ms. Maxwell's ties to France and the United Kingdom—where she has not lived for nearly 30 years"
Ghislaine Maxwell
→
property
→
United Kingdom
"Ms. Maxwell's ties to France and the United Kingdom—where she has not lived for nearly 30 years"
EFTA00015977.pdf | Epstein File Explorer