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Back to data-set-08
EFTA00017085.pdf
PDF
317.7 KB
5 pages
Extracted Chars
21,414
Entities
34
Relationships
24
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Mentioned Entities
34
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Venmo
Organization
Company
2 mentions
Charles Schwab & Co., Inc.
Organization
FinancialInstitution
1 mention
Laurel, Inc.
Organization
Company
1 mention
Expedia.com
Organization
Company
1 mention
Microsoft Office
Organization
Company
1 mention
2018-06-20
Date
1 mention
US Virgin Islands Division of Corporations
Organization
GovernmentAgency
1 mention
PayPal
Organization
Company
1 mention
Oath Holdings
Organization
Company
1 mention
New York State Department of State
Organization
GovernmentAgency
1 mention
Money Gram
Organization
FinancialInstitution
1 mention
Giglio v. United States, 405 U.S. 150 (1972)
LegalCase
1 mention
Brady v. Maryland, 373 U.S. 83 (1963)
LegalCase
1 mention
Verizon
Organization
Company
1 mention
Professional Children's School
Organization
Company
1 mention
19 Misc. 149
LegalCase
1 mention
TD Ameritrade
Organization
Company
1 mention
Acting United States Attorney
GovernmentPosition
Prosecutor
1 mention
Granite Reality LLC
Organization
ShellCompany
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
Nautilus, Inc.
Organization
ShellCompany
1 mention
The Silvio J. Mob Building
Location
1 mention
Western Union Financial Services
Organization
FinancialInstitution
1 mention
UBS
Organization
Company
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
T-Mobile
Organization
Company
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
24
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney Southern District of New York... Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Ghislaine Maxwell
"This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure"
Jeffrey Epstein
→
document
→
United States v. Ghislaine Maxwell
"Immigration and Travel Records for Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
PayPal
"PayPal Records for accounts in the name of Jeffrey Epstein"
Ghislaine Maxwell
→
financial
→
PayPal
"PayPal Records for accounts in the name of... Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"UBS Bank records for accounts in the name of or related to Ghislaine Maxwell"
Laurel, Inc.
→
document
→
US Virgin Islands Division of Corporations
"US Virgin Islands Division of Corporations records for Laurel Inc"
Jeffrey Epstein
→
financial
→
Venmo
"Venmo records name of Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Case 1:15-cv-07433-LAP
"Unsealing materials pertaining to 15 Civ 7433 (RWS)... Ghislaine Maxwell Joint Automated Booking System Summary"
Jeffrey Epstein
→
financial
→
Microsoft Office
"Microsoft Records regarding account information for Jeffrey Epstein"
Ghislaine Maxwell
→
document
→
Money Gram
"Mone Gram Records relating to Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Oath Holdings
"Oath Holdings records for Jeffrey Epstein email accounts"
Jeffrey Epstein
→
financial
→
Venmo
"Venmo records name of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
TD Ameritrade
"TD Ameritrade Materials for account in the name of Jeffrey Epstein"
Verizon
→
document
→
Southern District of New York
"SDNY_GM_00010460 SDNY_GM_00010461 Verizon records"
Granite Reality LLC
→
document
→
Southern District of New York
"SDNY GM 00012475 SDNY GM 00012841 Materials from Granite Reality"
Acting United States Attorney
→
employment
→
Southern District of New York
"Acting United States Attorney"
Expedia.com
→
document
→
Ghislaine Maxwell
"Expedia records relating to Ghislaine Maxwell"
REDACTED-001
→
employment
→
Estate of Jeffrey Epstein
"Materials from and (Epstein Estate Executors)"
REDACTED-001
→
employment
→
Estate of Jeffrey Epstein
"Materials from and (Epstein Estate Executors)"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"SDNY GM 00010459 Ghislaine Maxwell"
Acting United States Attorney
→
document
→
2018-06-20
"Acting United States Attorney ... 06.20.2018"
Jeffrey Epstein
→
legal
→
Southern District of New York
"SDNY GM 00010457 ... name of Jeffrey Epstein"
EFTA00017085.pdf | Epstein File Explorer