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Back to data-set-08
EFTA00011157.pdf
PDF
286.5 KB
4 pages
Extracted Chars
8,986
Entities
14
Relationships
9
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Mentioned Entities
14
United States v. Rivera
LegalCase
1 mention
2021-10-15
Date
1 mention
United States v. Smith
LegalCase
1 mention
2021-10-11
Date
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
Alison J. Nathan
Person
Judge
1 mention
REDACTED-Victims
Person
Victim
1 mention
40 Foley Square
Address
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
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
9
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan ... United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"DAMIAN WILLIAMS United States Attorney ... The Government respectfully submits this letter"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney Southern District of New York"
Damian Williams
→
communication
→
Alison J. Nathan
"Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated October 14, 2021"
Damian Williams
→
communication
→
Ghislaine Maxwell
"the Government produced to the defense a witness list, Giglio material, Jencks Act material, and notice pursuant to Federal Rule of Evidence 404(b) by"
REDACTED-Victims
→
legal
→
United States v. Ghislaine Maxwell
"Rule 412(a)(1) provides that in a case involving allegations of sexual misconduct, evidence offered to prove that a victim engaged in other sexual beh"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
Silvio J. Mollo Building
"Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza"
EFTA00011157.pdf | Epstein File Explorer