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Back to data-set-08
EFTA00032823.pdf
PDF
1.1 MB
31 pages
Extracted Chars
41,347
Entities
34
Relationships
36
Loading extracted text...
Mentioned Entities
34
Ghislaine Maxwell
Person
Celebrity
5 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
4 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Alison J. Nathan
Person
Judge
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Federal sex trafficking laws
Charge
1 mention
Sex crimes against underage girls
Charge
1 mention
Main Trial Phase
Event
1 mention
Jury Selection Event
Event
1 mention
1994 to 2004
Date
1 mention
Law Enforcement Officers
Person
Witness
1 mention
expert witnesses
Person
Witness
1 mention
Presiding Judge
Person
Judge
1 mention
Proposed_Voir_Dire_v1.5.agm.aar.docx
Communication
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Twitter
Organization
Company
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
2021-11-01
Date
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell Trial
LegalCase
1 mention
Minors
Person
Victim
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
Facebook
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States District Court
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
36
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"The Defendant, Ghislaine Maxwell, has been charged in an Indictment with various criminal offenses."
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA -v- GHISLAINE MAXWELL"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the Defendant conspired with and aided and abetted Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"The Indictment charges the Defendant in 6 counts"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"The law provides that a defendant in a criminal case is presumed innocent at all stages of the trial"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"The Government is required to prove the defendant guilty beyond a reasonable doubt on each charge"
Presiding Judge
→
legal
→
United States v. Ghislaine Maxwell
"the facts are for the July to determine and the law is for the Judge to determine"
Jury Selection Event
→
document
→
United States v. Ghislaine Maxwell
"November 16, 2021, and November 19, 2021, which is when jury selection will take place"
Main Trial Phase
→
document
→
United States v. Ghislaine Maxwell
"November 29, 2021, and approximately January 15, 2022, which is the estimated length for trial"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the Defendant in this case, Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"United States District Court Judge who is presiding over this case, Alison J. Nathan"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorneys who are prosecuting this case"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"U.S. Attorney for the Southern District of New York, Damian Williams"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"defense attorneys or law firms who are representing the Defendant: Christian Everdell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"defense attorneys or law firms who are representing the Defendant: Jeffrey Pagliuca"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"defense attorneys or law firms who are representing the Defendant: Laura Menninger"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"defense attorneys or law firms who are representing the Defendant: Bobbi Sternheim"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell of Cohen & Gresser LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger of Haddon, Morgan and Foreman, P.C."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi Sternheim of Law Offices of Bobbi C. Sternheim"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell Trial
"United States District Court Judge who is presiding over this case, Alison J. Nathan"
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Trial
"criminal charges against Ms. Maxwell... decide this case based only on the evidence presented at trial"
Alison J. Nathan
→
employment
→
United States District Court
"United States District Court Judge... Alison J. Nathan"
Jeffrey Epstein
→
abuse
→
Minors
"Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity"
REDACTED-001
→
document
→
Proposed_Voir_Dire_v1.5.agm.aar.docx
"I, Juror Number declare under penalty of perjury that the foregoing answers set forth in this Jury Questionnaire are true and correct"
Proposed_Voir_Dire_v1.5.agm.aar.docx
→
document
→
United States v. Ghislaine Maxwell
"the foregoing answers set forth in this Jury Questionnaire are true and correct to the best of my knowledge and belief"
Law Enforcement Officers
→
legal
→
United States v. Ghislaine Maxwell
"You may hear testimony in this case that law enforcement officers recovered certain evidence from searches"
expert witnesses
→
legal
→
United States v. Ghislaine Maxwell
"You also may hear testimony in this case from expert witnesses"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"personally know or have past or present dealings with the Defendant in this case, Ghislaine Maxwell... personally know or have past or present dealing"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell's alleged association with Jeffrey Epstein"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"serve fairly and impartially as a juror in this case"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"not go beyond the Judge, counsel, and the Defendant, because the answer would embarrass you or otherwise seriously compromise your privacy"
Ghislaine Maxwell
→
legal
→
Sex crimes against underage girls
"During the trial, you will hear evidence alleging sex crimes against underage girls... criminal charges brought against Ms. Maxwell"
Ghislaine Maxwell
→
legal
→
Federal sex trafficking laws
"opinion about the enforcement of the federal sex trafficking laws... in this case"
EFTA00032823.pdf | Epstein File Explorer