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Back to data-set-08
EFTA00010111.pdf
PDF
337.2 KB
6 pages
Extracted Chars
11,974
Entities
20
Relationships
15
Loading extracted text...
Mentioned Entities
20
Minor Victim-1
Person
Victim
3 mentions
United States v. Weiland
LegalCase
1 mention
Sacramento County
Organization
GovernmentAgency
1 mention
Town of North Hempstead
Organization
GovernmentAgency
1 mention
Missouri Department of Health and Senior Services
Organization
GovernmentAgency
1 mention
Rhode Island Department of Health
Organization
GovernmentAgency
1 mention
U.S. Department of Justice Office of International Affairs
Organization
GovernmentAgency
1 mention
Accuser-2
Person
Victim
1 mention
Counsel of Record
Person
Attorney
1 mention
Witness-3
Person
Victim
1 mention
The Court
Organization
GovernmentAgency
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Minor Victims
Person
Victim
1 mention
United States
Location
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Judge Southern District of New York"
U.S. Department of Justice
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter regarding birth certificates that are marked as Government Exhibits for trial."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"the Government has obtained and produced to the defense certified copies of the birth certificates for each of the Minor Victims."
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"the Government has obtained and produced to the defense certified copies of the birth certificates for each of the Minor Victims."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"the Government has obtained and produced to the defense certified copies of the birth certificates for each of the Minor Victims."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"the Government has obtained and produced to the defense certified copies of the birth certificates for each of the Minor Victims."
Witness-3
→
legal
→
United States v. Ghislaine Maxwell
"further establish the predicates for self-authentication of Witness-3's birth certificate"
U.S. Department of Justice
→
legal
→
U.S. Department of Justice Office of International Affairs
"The Government is coordinating with Department of Justice Office of International Affairs to further establish the predicates for self-authentication "
Rhode Island Department of Health
→
document
→
United States v. Ghislaine Maxwell
"The Registrar of Rhode Island Department of Health has signed and certified that Government Exhibit 12, Minor Victim-I's birth certificate, is a true "
Damian Williams
→
legal
→
The Court
"For the foregoing reasons, the Court should determine that the Minor Victims' birth certificates are self-authenticating. Respectfully submitted, DAMI"
Minor Victims
→
legal
→
The Court
"the Court should determine that the Minor Victims' birth certificates are self-authenticating"
Damian Williams
→
communication
→
Counsel of Record
"cc: Counsel of Record (by email)"
Assistant United States Attorney
→
power
→
Damian Williams
"DAMIAN WILLIAMS United States Attorney by: /s/ Assistant United States Attorneys"
United States v. Weiland
→
document
→
The Court
"See United States v. Weiland, 420 F.3d 1062, 1073 (9th Cir. 2005) (concluding that records of prior convictions... were self-authenticating)"
EFTA00010111.pdf | Epstein File Explorer