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Back to data-set-08
EFTA00016373.pdf
PDF
1.1 MB
18 pages
Extracted Chars
23,957
Entities
19
Relationships
18
Loading extracted text...
Mentioned Entities
19
Accuser-2
Person
Victim
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Civil Litigation Deposition
Event
1 mention
Accuser-3
Person
Victim
1 mention
Enticement of a minor
Charge
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
London, England
Location
1 mention
Minor Victim-1
Person
Victim
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
18 U.S.C. 1623
Charge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Palm Beach House
Property
Location
1 mention
New Mexico
Location
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Ghislaine Maxwell
→
legal
→
Enticement of a minor
"GHISLAINE MAXWELL, the defendant... did combine, conspire... to commit... enticement, in violation of Title 18, United States Code, Section 2422"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 2423(a)
"GHISLAINE MAXWELL, the defendant... knowingly did transport an individual who had not attained the age of 18... in violation of Title 18, United State"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern Di"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"COUNT SIX (Perjury) The Grand Jury further charges... MAXWELL gave the following underlined false testimony"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mr. Epstein's Palm Beach house"
Audrey Strauss
→
employment
→
United States District Court for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Ghislaine Maxwell
→
document
→
Jeffrey Epstein
"Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages?"
Ghislaine Maxwell
→
document
→
Virginia Giuffre
"I'm not aware of anybody that I interacted with, other than obviously [the plaintiff] who was 17 at this point."
Ghislaine Maxwell
→
document
→
Accuser-2
"You never gave [Minor Victim-2] a massage is your testimony? A. I never gave [Minor Victim-2] a massage."
Ghislaine Maxwell
→
legal
→
Civil Litigation Deposition
"On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having appeared for a deposition"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree"
Ghislaine Maxwell
→
abuse
→
Accuser-2
"MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing an unsolicited massage to Minor Victim-2"
Ghislaine Maxwell
→
social
→
Accuser-3
"MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein"
Jeffrey Epstein
→
abuse
→
Accuser-3
"Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3 on multiple occasions"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention "
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I wasn't aware that he was having sexual activities with anyone when I was with him other than myself."
EFTA00016373.pdf | Epstein File Explorer