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Back to data-set-08
EFTA00010196.pdf
PDF
166.4 KB
2 pages
Extracted Chars
6,184
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
MDC Legal Department
Organization
GovernmentAgency
1 mention
Heriberto Tellez
Person
LawEnforcement
1 mention
2020-10-29
Date
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
Silvia I. Motto Building
Property
1 mention
40 Foley Square
Address
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"The Honorable Alison J. Nathan United States District Court Southern District of New York"
Heriberto Tellez
→
employment
→
Metropolitan Detention Center
"Warden of the Metropolitan Detention Center ("MDC")"
MDC Legal Department
→
employment
→
Metropolitan Detention Center
"A report from the MDC Legal Department"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"defendant's conditions of detention at the Metropolitan Detention Center ("MDC")"
Audrey Strauss
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"AUDREY STRAUSS Acting United States Attorney... Southern District of New York"
Heriberto Tellez
→
financial
→
Ghislaine Maxwell
"decisions concerning Ms. Maxwell's specialized detention are made by Warden Tellez"
Alison J. Nathan
→
communication
→
MDC Legal Department
"MDC legal counsel shall submit their letter to the Court by December 4, 2020."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Metropolitan Detention Center
"the Government has spoken with MDC legal counsel regarding the defendant's conditions of confinement"
Ghislaine Maxwell
→
abuse
→
Heriberto Tellez
"On October 29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive conditions"
EFTA00010196.pdf | Epstein File Explorer