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Back to data-set-08
EFTA00038561.pdf
PDF
176 KB
4 pages
Extracted Chars
7,607
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
Evidence Review Event
Event
1 mention
500 Pearl Street Courthouse
Location
1 mention
Squad C-20
Organization
GovernmentAgency
1 mention
Maxwell Defense Team
Organization
LawFirm
1 mention
Amanda Young
Person
LawEnforcement
1 mention
Maxwell Case
LegalCase
Criminal
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
11
Ghislaine Maxwell
→
legal
→
Maxwell Case
"C-20 request to assist with Maxwell case"
Amanda Young
→
employment
→
Federal Bureau of Investigation
"Special Agent Young FBI New York Field Office"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am."
Ghislaine Maxwell
→
event
→
Evidence Review Event
"Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street courthouse for the primary review."
Evidence Review Event
→
property
→
500 Pearl
"Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl Street courthouse"
Squad C-20
→
employment
→
Federal Bureau of Investigation
"Squad C-20 is requesting two or three agents to assist with Maxwell"
REDACTED-001
→
legal
→
Maxwell Case
"AUSA who will be present at 500 Pearl all three days. ... AUSA has reserved three proffer rooms for this review"
REDACTED-001
→
event
→
Evidence Review Event
"AUSA who will be present at 500 Pearl all three days. She will meet you at 500 Pearl on the designated date at around 9am"
Ghislaine Maxwell
→
social
→
Maxwell Defense Team
"Maxwell and her defense team will all be present in the proffer room area"
REDACTED-001
→
social
→
Maxwell Case
"SOS will also be present all three days and has been working this case so she is familiar with everything."
Federal Bureau of Investigation
→
financial
→
Ghislaine Maxwell
"responsible for pulling Maxwell from the Marshal cellblock and monitoring her... agent will likely need to escort Maxwell to the bathroom"
EFTA00038561.pdf | Epstein File Explorer