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Back to data-set-08
EFTA00030379.pdf
PDF
84.8 KB
2 pages
Extracted Chars
2,463
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
U.S. Pretrial Services - Southern District of New York
Organization
GovernmentAgency
1 mention
Natasha Ramesar
Person
LawEnforcement
1 mention
Lea Harmon
Person
LawEnforcement
1 mention
2020-07-14
Date
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
2020-07-08
Date
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Maxwell, 20 Cr. 330(AJN), detention memorandum(ECF).pdf"
Lea Harmon
→
employment
→
U.S. Pretrial Services - Southern District of New York
"Lea Harmon copied above will conduct the interview and complete the bail report for Ms. Maxwell."
Natasha Ramesar
→
employment
→
U.S. Pretrial Services - Southern District of New York
"Natasha Ramesar U.S. Pretrial Services Officer Specialist - Intake Coordinator Southern District of New York"
REDACTED-001
→
communication
→
Lea Harmon
"Hi Lea, I'm attaching our detention memorandum here, along with a copy of the superseding indictment."
REDACTED-001
→
communication
→
Natasha Ramesar
"Following up on our conversation from the other day, do you know yet who the assigned officer will be?"
Lea Harmon
→
communication
→
Ghislaine Maxwell
"Lea Harmon copied above will conduct the interview and complete the bail report for Ms. Maxwell."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"The request was submitted to MDC and we await the date/time of the interview."
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"I'm attaching our detention memorandum here, along with a copy of the superseding indictment."
EFTA00030379.pdf | Epstein File Explorer