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Back to data-set-08
EFTA00013398.pdf
PDF
2.2 MB
24 pages
Extracted Chars
38,544
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
Minor Victim-1
Person
Victim
3 mentions
Accuser-2
Person
Victim
2 mentions
Sex Trafficking of Minors
Charge
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Accuser-3
Person
Victim
1 mention
London, England
Location
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
18 U.S.C. 1623
Charge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Palm Beach House
Property
Location
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Palm Beach Residence
Property
Location
1 mention
FedEx
Organization
Company
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Florida
Location
1 mention
New York Residence
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York... with the intention that Minor Victim-1 would eng"
Ghislaine Maxwell
→
abuse
→
Accuser-3
"MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"Epstein and MAXWELL recruited Minor Victim-4 to engage in sex acts with EPSTEIN at the Palm Beach Residence"
Jeffrey Epstein
→
financial
→
Minor Victim-1
"Epstein and, at times, MAXWELL provided Minor Victim-4 with hundreds of dollars in cash for each encounter"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL recruited, enticed, harbored, transported, provided, and obtained individuals who were less than 18 years old... who were then caused to engag"
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"MAXWELL recruited, enticed, harbored, transported, provided, and obtained individuals who were less than 18 years old, including but not limited to Mi"
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"Epstein, MAXWELL, or one of Epstein's other employees called Minor Victim-4 to schedule an appointment for Minor Victim-4 to massage Epstein."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United "
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN)"
Audrey Strauss
→
employment
→
Manhattan U.S. Attorney
"AUDREY STRAUSS United States Attorney"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mr. Epstein's Palm Beach house"
REDACTED-001
→
employment
→
Jeffrey Epstein
"another employee of Epstein's called Minor Victim-4 to schedule such appointments"
Ghislaine Maxwell
→
abuse
→
Accuser-2
"MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless"
Jeffrey Epstein
→
abuse
→
Accuser-3
"knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages"
Ghislaine Maxwell
→
financial
→
Minor Victim-1
"Epstein's employees, including at times MAXWELL, sent Minor Victim-4 gifts, including lingerie, from an address in the Southern District of New York"
EFTA00013398.pdf | Epstein File Explorer