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Back to data-set-08
EFTA00010965.pdf
PDF
44.8 KB
3 pages
Extracted Chars
1,203
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
New York, New York 10007
Address
1 mention
2020-07-10
Date
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Alison J. Nathan
Person
Judge
1 mention
2020-07-08
Date
1 mention
New York City
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: Grand Jury Return - US v. Maxwell, S1 20 Cr. 330 (AN)"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"the grand jury return for US v. Maxwell, which was previously wheeled out to Judge Nathan in Manhattan."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
REDACTED-001
→
communication
→
REDACTED-001
"From: [REDACTED] To: [REDACTED] Date: Fri, 10 Jul 2020 13:20:22 +0000"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney... US v. Maxwell... I have attached a color scan of the signed indictment, which can be filed."
U.S. Attorney's Office for the Southern District of New York
→
property
→
New York, New York 10007
"United States Attorney's Office Southern District of New York New York, New York 10007"
EFTA00010965.pdf | Epstein File Explorer