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About & Legal
Back to data-set-08
EFTA00013222.pdf
PDF
178.9 KB
3 pages
Extracted Chars
6,745
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
October 1, 2020
Date
1 mention
Epstein Virgin Islands Residence
Property
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"We write once again to express our dissatisfaction that the government still has not provided a complete set of readable discovery materials to Ms. Ma"
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the government still has not provided a complete set of readable discovery materials to Ms. Maxwell in the MDC"
United States Government
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"the government still has not met its discovery obligations"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"seized from Jeffrey Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Epstein Virgin Islands Residence
"seized from Jeffrey Epstein's residences in ... the Virgin Islands"
Federal Bureau of Investigation
→
employment
→
United States Government
"inspection at the FBI's offices satisfied the government's discovery obligations"
United States Marshals Service
→
employment
→
United States Government
"the U.S. Marshals are not producing pretrial detainees to proffer rooms"
Epstein New York Residence
→
document
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"approximately 40,000 non-nude photographs and images ... which had been seized from Jeffrey Epstein's residences in New York"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"images ... seized from Jeffrey Epstein's residences ... produced to Maxwell"
EFTA00013222.pdf | Epstein File Explorer