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Back to data-set-08
EFTA00038611.pdf
PDF
122.2 KB
3 pages
Extracted Chars
3,829
Entities
12
Relationships
10
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Mentioned Entities
12
Tom REDACTED-001
Person
Enabler
1 mention
Travel Authorization EAN 579119.1
FinancialTransaction
1 mention
Enticement and Transportation of Minors, Perjury
Charge
1 mention
Sex Trafficking and Conspiracy
Charge
1 mention
Durango, Colorado
Location
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Case 50D-NY-3027571
LegalCase
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM-01
"conduct an interview pertaining to her abuse by EPSTEIN and MAXWELL"
Ghislaine Maxwell
→
abuse
→
REDACTED-VICTIM-01
"conduct an interview pertaining to her abuse by EPSTEIN and MAXWELL"
Jeffrey Epstein
→
legal
→
Sex Trafficking and Conspiracy
"EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019"
Ghislaine Maxwell
→
legal
→
Enticement and Transportation of Minors, Perjury
"MAXWELL was charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, conspiracy to trans"
REDACTED-AUSA-001
→
communication
→
REDACTED-VICTIM-01
"SA & TFOare expecting to interview a victim over a 1-2 day period... We will be meeting with a victim and to conduct an interview"
FBI New York
→
document
→
Case 50D-NY-3027571
"Case #: SOD-NY-3027571; Field Office/Task Force: NYO/C20"
Ghislaine Maxwell
→
abuse
→
REDACTED-VICTIM-01
"MAXWELL assisted... EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors"
REDACTED-VICTIM-01
→
legal
→
Ghislaine Maxwell
"she may be chosen as a trial witness against MAXWELL"
REDACTED-VICTIM-01
→
property
→
Durango, Colorado
"Where traveling: Durango, CO... meeting with a victim and to conduct an interview"
EFTA00038611.pdf | Epstein File Explorer