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About & Legal
Back to data-set-08
EFTA00028055.pdf
PDF
324.2 KB
5 pages
Extracted Chars
12,026
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
REDACTED-001
Organization
ShellCompany
3 mentions
Alison J. Nathan
Person
Judge
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Dkt. No. 46
LegalCase
1 mention
Recipient
Person
Witness
1 mention
Jeffrey Epstein civil litigation
LegalCase
1 mention
2020-09-02
Date
1 mention
United States v. Amodeo
LegalCase
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York, New York
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ghislaine Maxwell, Defendant. 20-CR-330 (AJN)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, 20-CR-330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge. 20-CR-330 (AJN)"
United States of America
→
communication
→
REDACTED-001
"Grand jury subpoenas were issued to an entity (Recipient) after the Government opened a grand jury investigation into Jeffrey Epstein"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN United States District Judge"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Defendant learned of this information (sealed by other courts) as a result of Rule 16 discovery in this criminal matter."
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"letter filed on the public docket by the Government on this issue"
United States Government
→
document
→
Dkt. No. 46
"letter filed on the public docket by the Government on this issue. See Dkt. No. 46."
United States of America
→
other
→
Jeffrey Epstein
"the Government opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators"
REDACTED-001
→
legal
→
United States of America
"as a result of the modification of the civil protective order by Court-1, the Recipient turned over to the Government certain materials"
Recipient
→
legal
→
United States Government
"Recipient turned over to the Government certain materials that had been covered by the protective order"
Ghislaine Maxwell
→
document
→
REDACTED-002
"Defendant may make unsealing applications to those Courts if she wishes."
Ghislaine Maxwell
→
document
→
REDACTED-001
"making sealed applications to Court-1 and Court-2, respectively, to unseal the relevant materials"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"investigation into Jeffrey Epstein and his possible co-conspirators"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein civil litigation
"she sought a Court order allowing her to file under seal in certain civil cases (Civil Cases) materials (Documents) that she received in discovery"
EFTA00028055.pdf | Epstein File Explorer