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Back to data-set-08
EFTA00011365.pdf
PDF
1.4 MB
19 pages
Extracted Chars
23,476
Entities
23
Relationships
25
Loading extracted text...
Mentioned Entities
23
Ghislaine Maxwell
Person
Celebrity
3 mentions
Prudential Douglas Elliman
Organization
Company
2 mentions
2019-04-09
Date
2 mentions
Ellmax, LLC
Organization
ShellCompany
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
Marks, Paneth & Shron, LLP
Organization
LawFirm
1 mention
AIG Global Investment Corporation
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Sandra Perkins Borger
Person
LawEnforcement
1 mention
Monte Albers De Leon
Person
Attorney
1 mention
Index No. 159224/2016
LegalCase
1 mention
REDACTED-PROPERTY-001
Property
1 mention
REDACTED-LLC-001
Organization
Company
1 mention
Matthew Cuomo
Person
Attorney
1 mention
Thomas Gardner
Person
Victim
1 mention
Sheldon Barr
Person
Victim
1 mention
Robert Foos
Person
Witness
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Sigrid McCawley
Person
Associate
1 mention
London
Location
1 mention
Los Angeles
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
25
Ghislaine Maxwell
→
employment
→
Ellmax, LLC
"It was a company I started to advise othe: businesses on board placement"
Ghislaine Maxwell
→
employment
→
REDACTED-001
"my personal assistant. ... some time .n 2001, 2002. ... Was your personal assistant for the next ten years? Yeah."
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Was paid by Ellmax, miLC.? I paid myself."
Sheldon Barr
→
legal
→
Ghislaine Maxwell
"SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and Defendants, INDEX NO.: 159225/2010"
Thomas Gardner
→
legal
→
Ghislaine Maxwell
"SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and Defendants, INDEX NO.: 159225/2010"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"did you ever collect or have you ever collected any salary as the president of the Terramar Project? No."
Ghislaine Maxwell
→
financial
→
REDACTED-LLC-001
"Were you the sole member of LLC.? Yes."
Ghislaine Maxwell
→
property
→
REDACTED-PROPERTY-001
"When in town is that where you would sleep? Yes. ... That was all the time between 2000 thru 2016? Yes."
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"Did you indicate in this tax return that you worked 60 hours a week n the terramar Project? Yes."
Robert Foos
→
employment
→
Terra Mar Project Inc
"One. I believe It was Robert Foos. ... I think his official title was Director Development."
Marks, Paneth & Shron, LLP
→
social
→
Ghislaine Maxwell
"Were they your accountants? They were. Do they always tile your personal tax returns"
Marks, Paneth & Shron, LLP
→
social
→
Terra Mar Project Inc
"Do they always tile your personal tax returns and the tax returns for the Terramar Project?"
Monte Albers De Leon
→
legal
→
Ghislaine Maxwell
"Monte Albers De Leon. Q. Who is he? Is he your lawyer? A. He was a lawyer that I used."
Darren Indyke
→
employment
→
Ellmax, LLC
"He is a :awyer. What :r his connection with the LLC? Me helped create tt."
Matthew Cuomo
→
legal
→
Ghislaine Maxwell
"CUOMO, LLC. Attorney for Defendant ... BY: MATTHEW CUOMO, ESQ."
Ghislaine Maxwell
→
social
→
Prudential Douglas Elliman
"Did you ut I re the services of a broke when se:ling... I did. Was that Douglas Elliman? It was."
REDACTED-LLC-001
→
financial
→
REDACTED-PROPERTY-001
"purchased it using LLC.? I believe I did. ... When it was purchased in 2000"
Ghislaine Maxwell
→
property
→
Los Angeles
"I went to LA and also to London multiple times."
Ghislaine Maxwell
→
property
→
London
"I went to LA and also to London multiple times."
Sandra Perkins Borger
→
employment
→
Boies Schiller Flexner LLP
"Sandra Perkins Borger Case Manager BOIES SCHILLER FLEXNER LLP"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"He worked for a friend of mine. Who is that? A gent:Almon called Mr. Spinel"
Darren Indyke
→
employment
→
Jeffrey Epstein
"He worked for a friend of mine. ... A gent:Almon called Mr. Spinel"
Ghislaine Maxwell
→
legal
→
Index No. 159224/2016
"GHISLAINE MAXWELL... Page 53... INDEX NO. 159224/3016"
Ghislaine Maxwell
→
employment
→
Ellmax, LLC
"What happened to the revenue that Ellmax generated during that period of time, from 2010 to 2013? A. It dust was used to deter cost such as traveling "
EFTA00011365.pdf | Epstein File Explorer