Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00010037.pdf
PDF
135.8 KB
3 pages
Extracted Chars
4,742
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Raniere
LegalCase
1 mention
2021-11-12
Date
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
Silvio J. Mello Building
Location
1 mention
Damian Williams
Person
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
2021-11-01
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
40 Foley Square
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Minor Victims
Person
Victim
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
8
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Court... Re: United States v. Ghislaine Maxwell"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter... Re: United States v. Ghislaine Maxwell"
Damian Williams
→
communication
→
Alison J. Nathan
"The Government respectfully submits this letter... DAMIAN WILLIAMS United States Attorney"
Minor Victims
→
legal
→
United States v. Ghislaine Maxwell
"witnesses who will be testifying under pseudonyms... identifying the relevant Minor Victims and witnesses"
Raniere
→
document
→
United States v. Ghislaine Maxwell
"see May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG)(E.D.N.Y.)"
Lugosch v. Pyramid Co. of Onondaga
→
document
→
United States v. Ghislaine Maxwell
"The Government's proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga"
EFTA00010037.pdf | Epstein File Explorer