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Back to data-set-08
EFTA00029847.pdf
PDF
502.7 KB
8 pages
Extracted Chars
16,050
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
United States v. Blaszczak
LegalCase
1 mention
United States v. Collins
LegalCase
1 mention
Personal Diary
Property
1 mention
United States v. Lighte
LegalCase
1 mention
H.L.A. Hart
Person
Academic
1 mention
Accuser-2
Person
Victim
1 mention
Government of the United States
Organization
GovernmentAgency
1 mention
July 2016 Deposition
Event
1 mention
3 electronic devices
Property
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
United States Government
Organization
GovernmentAgency
1 mention
18 U.S.C. 1623
Charge
1 mention
Palm Beach House
Property
Location
1 mention
Minors
Person
Victim
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
16
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Objection to form and foundation."
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Count Six charges the defendant with perjury arising from three colloquies at the second deposition."
Ghislaine Maxwell
→
event
→
July 2016 Deposition
"July 2016 Deposition... she answered it in July 2016"
Jeffrey Epstein
→
property
→
Palm Beach House
"Were you ever involved in sexual activities in Mr. Epstein's Palm Beach house"
Ghislaine Maxwell
→
other
→
Jeffrey Epstein
"You never gave Mr. Epstein a massage, is that your testimony? A. That is my testimony."
Ghislaine Maxwell
→
other
→
Accuser-2
"Q. You never gave Minor Victim-2 a massage is your testimony? A. I never gave Minor Victim-2 a massage."
Government of the United States
→
legal
→
Ghislaine Maxwell
"The Government has already produced to the defense all discoverable material that it has received in response to subpoenas issued to date during this "
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"stating that the defendant assisted, facilitated, and contributed to Epstein's sexual abuse of minors"
Ghislaine Maxwell
→
social
→
REDACTED-001
"the blond and brunette that you have identified as having been involved in three-way sexual activities"
Ghislaine Maxwell
→
social
→
REDACTED-001
"the blond and brunette that you have identified as having been involved in three-way sexual activities"
Jeffrey Epstein
→
financial
→
3 electronic devices
"recovered during the execution of a search warrant for one of Epstein's devices"
REDACTED-001
→
financial
→
Personal Diary
"personal diary that is in the custody of a civilian third party and is not in the custody or control of the Government"
Grand Jury
→
power
→
Ghislaine Maxwell
"subpoena issued for the defendant's records during a multi-year and ongoing grand jury investigation"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"When you and Mr. Epstein were engaged in sexual activity that included these other women"
Ghislaine Maxwell
→
legal
→
Non-Prosecution Agreement
"relating to her motion to dismiss the Indictment based on the NPA"
Ghislaine Maxwell
→
abuse
→
Minors
"assisted, facilitated, and contributed to Epstein's sexual abuse of minors"
EFTA00029847.pdf | Epstein File Explorer