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Back to data-set-08
EFTA00038704.pdf
PDF
709.6 KB
6 pages
Extracted Chars
16,006
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
USCIS Chicago
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation (NY)
Organization
LawEnforcement
2 mentions
REDACTED-001
Person
Associate
2 mentions
Form I-918 Supplement B
LegalCase
1 mention
Head of the FBI
GovernmentPosition
1 mention
Sexual Exploitation
Charge
1 mention
The Indictment
LegalCase
1 mention
2019-04-24
Date
1 mention
U.S. Department of Homeland Security
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
Ghislaine Maxwell
→
legal
→
The Indictment
"include the court case number for defendant Ghislaine Maxwell ... alleged in the Indictment"
USCIS Chicago
→
employment
→
U.S. Department of Homeland Security
"Department of Homeland Security U.S. Citizenship and Immigration Services"
REDACTED-001
→
legal
→
Form I-918 Supplement B
"certify... that the individual identified in Part 1. is or was a victim of one or more of the crimes listed in Part 3"
Ghislaine Maxwell
→
legal
→
Sexual Exploitation
"I listed sexual exploitation and trafficking as the criminal activity for parts 2.a.-2.d. please list the dates the criminal activity occurred as alle"
Ghislaine Maxwell
→
legal
→
Sex Trafficking
"I listed sexual exploitation and trafficking as the criminal activity for parts 2.a.-2.d. please list the dates the criminal activity occurred as alle"
REDACTED-001
→
legal
→
The Indictment
"The petitioner is a victim of criminal activity involving a violation of one of the following Federal, state, or local criminal offenses ... according"
REDACTED-001
→
legal
→
Federal Bureau of Investigation (NY)
"Has the victim been helpful, is the victim being helpful, or is the victim likely to be helpful in the investigation or prosecution of the criminal ac"
REDACTED-001
→
employment
→
Federal Bureau of Investigation (NY)
"I am the head of the agency listed in Part 2. or I am the person in the agency who was specifically designated by the head of the agency"
Federal Bureau of Investigation (NY)
→
communication
→
USCIS Chicago
"if the victim unreasonably refuses to assist in the investigation or prosecution of the qualifying criminal activity of which he or she is a victim, I"
REDACTED-001
→
abuse
→
Ghislaine Maxwell
"describe the injury to Ms. ... include the court case number for defendant Ghislaine Maxwell ... I listed sexual exploitation and trafficking as the c"
Federal Bureau of Investigation (NY)
→
document
→
Form I-918 Supplement B
"Agency Name Federal Bureau of Investigations"
Federal Bureau of Investigation (NY)
→
abuse
→
REDACTED-001
"Form I-9188, which needs to be completed and signed by the law enforcement agency. I have completed the parts I need to complete, but please make sure"
EFTA00038704.pdf | Epstein File Explorer