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Back to data-set-08
EFTA00029077.pdf
PDF
1.3 MB
23 pages
Extracted Chars
46,033
Entities
49
Relationships
42
Loading extracted text...
Mentioned Entities
49
Colleen McMahon
Person
Judge
5 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Sarah Netburn
Person
Judge
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Chemical Bank v. Affiliated FM Ins. Co.
LegalCase
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Stephen Brown
Person
Witness
1 mention
Charge: Perjury
Charge
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
2016
Date
1 mention
REDACTED-002 Action
LegalCase
1 mention
Franks v. Delaware
LegalCase
1 mention
Giglio v. U.S.
LegalCase
1 mention
April and July 2016 depositions
Event
Communication
1 mention
REDACTED-001 v. Maxwell
LegalCase
1 mention
Jane Doe 43 v. Epstein
LegalCase
1 mention
Norman Mailer
Person
Celebrity
1 mention
Case No. 19-Misc.-149 (CM)
LegalCase
1 mention
Lillian Hellman
Person
Academic
1 mention
Mary McCarthy
Person
Academic
1 mention
REDACTED-001 v. Ghislaine Maxwell
LegalCase
1 mention
Accuser-2
Person
Victim
1 mention
Protective Order of July 31, 2020
LegalCase
1 mention
2021-01-25
Date
1 mention
Count Five
Charge
1 mention
July 2016 Deposition
Event
1 mention
April 2016 Deposition
Event
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
Assistant U.S. Attorney (SDNY)
Person
Prosecutor
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
David Boies
Person
Enabler
1 mention
Sex Trafficking of Minors
Charge
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Palm Beach House
Property
Location
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
42
United States of America
→
legal
→
Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, 20 Cr. 330 (MN)"
Boies Schiller Flexner LLP
→
legal
→
Ghislaine Maxwell
"defamation action it filed against Maxwell on behalf of one of the firm's clients. v. Marvell, Case No. 15-cv-7433 (LAP) (S.D.N.Y)."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Chislaine Maxwell"
United States of America
→
communication
→
Boies Schiller Flexner LLP
"the government issued a grand jury subpoena for Boies Schiller's file"
Colleen McMahon
→
legal
→
United States v. Ghislaine Maxwell
"instituted an ex parte proceeding before Chief Judge McMahon to modify the Protective Order."
Sarah Netburn
→
legal
→
United States v. Ghislaine Maxwell
"Judge Netburn Separately Rejects An Identical Gambit By The Government"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell had participated in a scheme to cause to be sexually abused and trafficked by Jeffrey Epstein."
REDACTED-001
→
legal
→
Ghislaine Maxwell
"claimed that Maxwell defamed her when Maxwell's attorney-hired press agent denied as untrue and obvious lies numerous allegations"
Ghislaine Maxwell
→
legal
→
April 2016 Deposition
"Maxwell declined to invoke her privilege against compulsory self-incrimination and agreed to testify at her April 2016 deposition."
Ghislaine Maxwell
→
legal
→
July 2016 Deposition
"Maxwell appeared at a second deposition, in July 2016. and answered hundreds of pages worth of questions"
United States Government
→
legal
→
Ghislaine Maxwell
"Counts Five and Six of the superseding indictment allege that Maxwell committed perjury during two civil depositions"
Boies Schiller Flexner LLP
→
legal
→
United States Government
"Boies Schiller produced some 90,000 pages of discovery material to the government, including both of Maxwell's deposition transcripts."
Ghislaine Maxwell
→
legal
→
REDACTED-001
"In 2017, the parties settled the defamation claim, and the case was dismissed."
Colleen McMahon
→
legal
→
Case No. 19-Misc.-149 (CM)
"the government had instituted an ex parte proceeding before Judge McMahon, Case No. 19-Misc.-149 (CM)"
REDACTED-001
→
communication
→
Boies Schiller Flexner LLP
"On February 29, 2016, AUSA [redacted] met with attorneys from Boies Schiller, who urged to open an investigation of Epstein and Maxwell"
Colleen McMahon
→
legal
→
REDACTED-001 v. Ghislaine Maxwell
"Judge McMahon modified the Protective Order so that Boles Schiller could comply with the subpoena"
Sarah Netburn
→
legal
→
Jane Doe 43 v. Epstein
"Magistrate Judge Netburn rejected an identical request from the government in a different civil case, Jane Doe 43 v. Epstein"
Ghislaine Maxwell
→
legal
→
REDACTED-001 v. Ghislaine Maxwell
"information regarding the [ v. Maxwell] Litigation... Maxwell could not have reasonably relied on the Protective Order"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneysfor Chislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Attorneysfor Chislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Charge: Perjury
"dismiss Counts Five and Six"
Assistant U.S. Attorney (SDNY)
→
employment
→
United States Attorney's Office, SDNY
"Assistant U.S. Attorney did not discharge that basic function... submitted on behalf of the office he serves"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca... HADDON MORGAN & FOREMAN P.C."
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen... OHEN & GRESSER LLP"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"dismiss Counts Five and Six, which are the fruits of that evidence"
Ghislaine Maxwell
→
legal
→
REDACTED-002 Action
"The Maxwell depositions sought highly intrusive evidence of the most personal aspects of Maxwell's life."
United States Attorney's Office, SDNY
→
communication
→
Colleen McMahon
"the government's misrepresentation to Judge McMahon was not simply related to Counts Five and Six"
Boies Schiller Flexner LLP
→
communication
→
U.S. Attorney's Office
"The government did indeed have previous contact with the firm. And Boies Schiller was instrumental in fomenting the Maxwell prosecution."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Maxwell had participated in a scheme to cause to be sexually abused and trafficked by Jeffrey Epstein."
Boies Schiller Flexner LLP
→
legal
→
Southern District of New York
"Boies Schiller had in fact approached the prosecutors multiple times well before the grand jury subpoena issued... met with attorneys from Boies Schil"
David Boies
→
communication
→
Southern District of New York
"David Boies himself apparently approached the government in the summer of 2016, asking if the Southern District would consider charging Maxwell with p"
Southern District of New York
→
legal
→
Jeffrey Epstein
"ongoing Investigation of Jeffrey Epstein... investigation began on either November 30 or December 3, 2018"
Colleen McMahon
→
legal
→
Protective Order of July 31, 2020
"Judge McMahon's ruling to amend the Protective Order was based on the government's misrepresentations."
Boies Schiller Flexner LLP
→
legal
→
Ghislaine Maxwell
"in what should have been a simple defamation case-Boies Schiller expressly invoked the assurances of the Protective Order"
U.S. Attorney's Office for the Southern District of New York
→
coverup
→
Protective Order of July 31, 2020
"the government's secret, ex parte application... to overcome the parties' reasonable reliance on the Protective Order"
Ghislaine Maxwell
→
event
→
April and July 2016 depositions
"the Maxwell depositions... suppress the April and July 2016 depositions"
United States Attorney's Office, SDNY
→
social
→
Boies Schiller Flexner LLP
"the extent to which the prosecutor's office had, in fact, coordinated with Boies Schiller prior to the issuance of the grand jury subpoena"
Boies Schiller Flexner LLP
→
legal
→
Ghislaine Maxwell
"Boies Schiller did foment the investigation... designed to have Maxwell charged with perjury"
Boies Schiller Flexner LLP
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"discovery of whether Boies Schiller shared actual sealed materials or the contents of sealed materials during its meetings with the United States Atto"
U.S. Attorney's Office for the Southern District of New York
→
coverup
→
Colleen McMahon
"Judge McMahon's ruling to amend the Protective Order was based on the government's misrepresentations."
Boies Schiller Flexner LLP
→
power
→
United States Attorney's Office, SDNY
"Boies Schiller had previously approached his office... in an effort to stir up a criminal prosecution and dangled the deposition transcripts as a carr"
Boies Schiller Flexner LLP
→
legal
→
Ghislaine Maxwell
"Boies Schiller was among those plaintiff attorneys... in connection with their representation of witnesses or victims... in [ v. Maxwell] Litigation"
EFTA00029077.pdf | Epstein File Explorer