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Back to data-set-03
EFTA00005578.pdf
PDF
306.6 KB
8 pages
Extracted Chars
11,415
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
18 U.S.C. 1623
Charge
1 mention
Jeffrey Epstein Prosecution
LegalCase
1 mention
2020-07-22
Date
1 mention
Free State Reporting, Inc.
Organization
Company
1 mention
Grand Jury Proceeding
Event
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
2020-07-08
Date
1 mention
2016-07-22
Date
1 mention
2016-04-22
Date
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"charging Ghislaine Maxwell in six counts. This indictment is virtually identical to the indictment that you returned last week charging Maxwell"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"I am an Assistant United States Attorney here in the Southern District of New York... I am here today to present for your consideration a proposed sup"
REDACTED-001
→
employment
→
Southern District of New York
"I am an Assistant United States Attorney here in the Southern District of New York."
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Counts Five and Six which are the perjury charges."
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"You also heard testimony from FBI Special Agent"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number for that case is in fact 15 Civ. 7433"
Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"I am an Assistant United States Attorney here in the Southern District of New York. I am here today to present... a proposed superseding indictment"
REDACTED-001
→
communication
→
Grand Jury
"I will leave you now with the exhibits to deliberate. As always, if you have any questions or concerns about the proposed indictment, please let me kn"
Grand Jury
→
event
→
Grand Jury Proceeding
"Does anyone have any questions about the legal instructions? I see no hands. I will leave you now with the exhibits to deliberate."
REDACTED-001
→
event
→
Grand Jury Proceeding
"I will leave you now with the exhibits to deliberate... so that I may answer any questions you may have on the law, or bring any additional evidence b"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case"
REDACTED-001
→
legal
→
Jeffrey Epstein Prosecution
"if you have any questions or concerns about the proposed indictment, please let me kno.v, before you vote"
REDACTED-001
→
employment
→
Free State Reporting, Inc.
"Acting Grand Jury Reporter Free State Reporting, Inc."
REDACTED-001
→
event
→
Grand Jury Proceeding
"from my electronic notes of this proceeding."
EFTA00005578.pdf | Epstein File Explorer