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Back to data-set-08
EFTA00029100.pdf
PDF
1.9 MB
34 pages
Extracted Chars
68,249
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Boies Schiller Flexner LLP
Organization
LawFirm
7 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
Colleen McMahon
Person
Judge
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Peter Skinner
Person
Attorney
4 mentions
REDACTED-001
Person
Associate
4 mentions
Stan Pottinger
Person
Company
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Stephen Brown
Person
Witness
2 mentions
February 2016 Meeting
Event
2 mentions
REDACTED-AUSA-MALE-01
Person
Prosecutor
2 mentions
Chemical Bank v. Affiliated FM Ins. Co.
LegalCase
2 mentions
REDACTED-M
Person
Assistant
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
David Boies
Person
Enabler
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
REDACTED-AUSA-001
Person
LawEnforcement
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Charge: Perjury
Charge
1 mention
Amar Siad
Person
Associate
1 mention
EMAN P.C.
Organization
LawFirm
1 mention
United States v. Cortina
LegalCase
1 mention
2016-02-01
Date
1 mention
Abdell v. City of New York
LegalCase
1 mention
United States v. Bout
LegalCase
1 mention
United States v. Schmidt
LegalCase
1 mention
Wang v. Reno
LegalCase
1 mention
Judge Colleen McMahon
Person
Judge
1 mention
April and July 2016 depositions
Event
Communication
1 mention
Accuser-3
Person
Victim
1 mention
Martindell v. Intl Tel. & Tel. Corp.
LegalCase
1 mention
REDACTED-Kurland
Person
Prosecutor
1 mention
Count Five
Charge
1 mention
Robert W. Sweet
Person
Judge
1 mention
Sarah Netburn
Person
Judge
1 mention
Giuffre v. Maxwell Defamation Case
LegalCase
1 mention
Loretta A. Preska
Person
Judge
1 mention
Brady v. Maryland
LegalCase
Trust
1 mention
2021-03-15
Date
1 mention
Sex Trafficking of Minors
Charge
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Jane Doe 4
Person
Victim
1 mention
Daily News
Organization
Company
1 mention
Sigrid McCawley
Person
Associate
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (MN)"
Ghislaine Maxwell
→
legal
→
Charge: Perjury
"dismiss Counts Five and Six, which are the fruits of that unlawful subpoena"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Boies Schiller Flexner LLP
"the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP"
REDACTED-AUSA-001
→
communication
→
Peter Skinner
"Handwritten Notes by AUSA of Meeting and Contacts with Peter Skinner"
REDACTED-AUSA-001
→
communication
→
Bradley J. Edwards
"Email String Between Peter Skinner and AUSA cc'ing Stan Pottinger, Brad Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016)"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Defendant's Response in Opposition to Motion to Exceed Presumptive Ten Deposition Limit, Giuffre v. Maxwell, No. 15-cv-07433-RWS (June 16, 2016)"
Colleen McMahon
→
legal
→
Ghislaine Maxwell
"the circumstances surrounding the Government's misrepresentation to Judge McMahon"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"That Maxwell was Epstein's head recruiter of underage victims."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"That M was live in sex slave from 2000-2002."
REDACTED-001
→
legal
→
Ghislaine Maxwell
"That M had a pending civil lawsuit against Maxwell for defamation alleging that Maxwell had recruited M to be trafficked and abused by Epstein."
Peter Skinner
→
employment
→
Boies Schiller Flexner LLP
"Peter Skinner of Boies Schiller"
REDACTED-VICTIM-01
→
legal
→
Ghislaine Maxwell
"attorneys who at that very moment were suing Maxwell for defamation for denying she had trafficked and abused"
Peter Skinner
→
communication
→
REDACTED-AUSA-MALE-01
"email from Peter Skinner just hours after the February 29 meeting providing AUSA with numerous documents"
Peter Skinner
→
communication
→
REDACTED-AUSA-MALE-01
"February 29, 2016 meeting with attorneys... attendee... Skinner"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"describing her as Epstein's head recruiter"
David Boies
→
employment
→
Boies Schiller Flexner LLP
"the article quotes David Boies, who said: We were saying to anyone who would listen: We've got clients who were abused."
Boies Schiller Flexner LLP
→
legal
→
U.S. Attorney's Office
"the government admits that attorneys turned over several documents in 2016"
U.S. Attorney's Office
→
communication
→
Boies Schiller Flexner LLP
"the government issued two subpoenas to Boies Schiller: the first for material covered by the Protective Order, and the second for material outside the"
Colleen McMahon
→
legal
→
REDACTED-001
"Judge McMahon haled AUSA back to court ... I would like to know about contacts between the United States Attorney's Office and the Boies Schiller firm"
Stephen Brown
→
employment
→
Daily News
"Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"Assistant United States Attorney has represented to this Court that he has no idea what is in Boies Schiller's files"
Sarah Netburn
→
coverup
→
REDACTED-AUSA-01
"Judge Netburn denying the government's ex parte request to modify the Jane Doe 43 Protective Order"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim Attorneys for Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Boies Schiller Flexner LLP
"the Government's Subpoena to Boies Schiller and to Dismiss Counts Five and Six"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
REDACTED-AUSA-001
→
coverup
→
Colleen McMahon
"AUSA the prosecutor... who appeared before Chief Judge McMahon on April 9, 2019... denied that Boies Schiller had any role in fomenting the investigat"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"AUSA notes refer to Maxwell as Epstein's head recruiter of underage girls"
REDACTED-AUSA-MALE-01
→
communication
→
Judge Colleen McMahon
"When AUSA appeared before Judge McMahon barely four months later, however, he told her none of this, unequivocally and falsely disavowing any role by "
Ghislaine Maxwell
→
legal
→
Giuffre v. Maxwell Defamation Case
"Boies Schiller was trying to instigate an investigation of Maxwell to leverage its position in the MN Action"
REDACTED-AUSA-01
→
coverup
→
Colleen McMahon
"AUSA misled her, it is clear Judge McMahon would not have authorized the subpoena"
REDACTED-001
→
coverup
→
Colleen McMahon
"AUSA affirmatively misled Judge McMahon, with full knowledge of what issue concerned Judge McMahon and what information would be material to her decis"
Boies Schiller Flexner LLP
→
power
→
REDACTED-AUSA-MALE-01
"In February 2016 and the weeks and months after, attorneys pitched a prosecution of Maxwell and Epstein"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"AUSA admitted that she contemplated a perjury prosecution, and she recalls thinking that a perjury investigation would have ... challenges."
Bradley J. Edwards
→
communication
→
U.S. Attorney's Office
"Brad Edwards, who describes in his self-published memoir the various contacts attorneys had with the U.S. Attorney's Office in 2016."
REDACTED-001
→
coverup
→
Colleen McMahon
"AUSA misled Judge McMahon by denying there was any pitch whatsoever"
Boies Schiller Flexner LLP
→
event
→
February 2016 Meeting
"AUSA unquestionably should have told Judge McMahon about the February 2016 meeting when she asked him about contacts between the United States Attorne"
REDACTED-001
→
event
→
February 2016 Meeting
"AUSA unquestionably should have told Judge McMahon about the February 2016 meeting"
REDACTED-001
→
power
→
REDACTED-002
"AUSA even mentioned this concern to the Chief of the Criminal Division"
Boies Schiller Flexner LLP
→
legal
→
REDACTED-002
"Nothing in this record suggests to me that or her lawyers would not do... that is, forward discovery materials... Nothing in this record suggests to m"
Boies Schiller Flexner LLP
→
communication
→
REDACTED-AUSA-01
"Boies Schiller contacted the government (not the other way around)"
Boies Schiller Flexner LLP
→
power
→
REDACTED-AUSA-01
"it was quite clear that Boies Schiller did . . . foment the Government's investigation"
REDACTED-AUSA-01
→
coverup
→
Colleen McMahon
"he withheld the truth from Judge McMahon"
Ghislaine Maxwell
→
legal
→
Count Five
"Dismiss Counts Five and Six, which are the Fruits of that Evidence"
EFTA00029100.pdf | Epstein File Explorer