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Back to data-set-08
EFTA00010105.pdf
PDF
337.1 KB
6 pages
Extracted Chars
12,295
Entities
23
Relationships
15
Loading extracted text...
Mentioned Entities
23
Minor Victim-1
Person
Victim
4 mentions
Ninth Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
Lugosch v. Pyramid Co.
LegalCase
1 mention
Massachusetts Department of Public Health
Organization
GovernmentAgency
1 mention
United States v. Weiland
LegalCase
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
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Witness-3
Person
Victim
1 mention
Sacramento County Clerk/Recorder
Organization
GovernmentAgency
1 mention
2021-11-18
Date
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
40 Foley Square
Address
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
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
15
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"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. Attorney's Office for the Southern District of New York
→
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
"certified copies of the birth certificates for each of the Minor Victims. (See GX-11-16)."
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"certified copies of the birth certificates for each of the Minor Victims. (See GX-11-16)."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"certified copies of the birth certificates for each of the Minor Victims. (See GX-11-16)."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"certified copies of the birth certificates for each of the Minor Victims. (See GX-11-16)."
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"certified copies of the birth certificates for each of the Minor Victims. (See GX-11-16)."
Damian Williams
→
employment
→
Manhattan U.S. Attorney
"DAMIAN WILLIAMS United States Attorney"
Witness-3
→
legal
→
United States v. Ghislaine Maxwell
"further establish the predicates for self-authentication of Witness-3's birth certificate and will make the appropriate motion when it is ripe."
Damian Williams
→
employment
→
U.S. Attorney's Office
"DAMIAN WILLIAMS United States Attorney"
U.S. Department of Justice Office of International Affairs
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"The Government is coordinating with Department of Justice Office of International Affairs to further establish the predicates for self-authentication "
Damian Williams
→
legal
→
Minor Victims
"the Court should determine that the Minor Victims' birth certificates are self-authenticating. Respectfully submitted, DAMIAN WILLIAMS United States A"
Assistant United States Attorney
→
power
→
Damian Williams
"ssis an ni e a es Attorneys"
United States v. Weiland
→
property
→
Ninth Circuit Court of Appeals
"United States v. Weiland, 420 F.3d 1062, 1073 (9th Cir. 2005)"
EFTA00010105.pdf | Epstein File Explorer