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About & Legal
Back to data-set-08
EFTA00018236.pdf
PDF
764.7 KB
11 pages
Extracted Chars
25,320
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
Boies Schiller Flexner LLP
Organization
LawFirm
3 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
2021-04-05
Date
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
United States v. St. Lawrence
LegalCase
1 mention
United States v. Reyes
LegalCase
1 mention
Victim Diary
Property
1 mention
United States v. Nachamie
LegalCase
1 mention
United States v. Ray
LegalCase
1 mention
2021-03-24
Date
1 mention
Bowman Dairy Co. v. United States
LegalCase
1 mention
United States v. Nixon
LegalCase
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
United States of America
Organization
GovernmentAgency
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
40 Foley Square
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
19
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN) ... The Honorable Alison J. Nathan United States District Judge"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"U.S. Department of Justice United States Attorney Southern District of New York ... The Government respectfully submits this letter in connection with"
Ghislaine Maxwell
→
communication
→
Boies Schiller Flexner LLP
"the defendant's application for an order authorizing a subpoena pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure for records from Boi"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza"
Alison J. Nathan
→
property
→
40 Foley Square
"The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully requests notice of all subpoenas with pretrial return dates issued or sought to be issued under Rule 17(c)."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN Document 195 Filed 04/05/21"
United States v. Ghislaine Maxwell
→
property
→
United States District Court for the Southern District of New York
"Case 1:20-cr-00330-AJN... S.D.N.Y."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the defendant is permitted to proceed entirely ex parte in seeking documents and materials pursuant to Rule 17(c)"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Boies Schiller Flexner LLP
→
financial
→
Victim Diary
"the subpoena to BSF requests the original, complete copy of a victim's diary"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully requests that the Court order the defendant to provide notice"
U.S. Department of Justice
→
financial
→
Ghislaine Maxwell
"the Government has produced to the defendant more than 2.7 million pages of discovery"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Indeed, the defendant has already sought issuance of a subpoena that appears to directly implicate the Government's interests"
Boies Schiller Flexner LLP
→
legal
→
United States v. Ghislaine Maxwell
"defendant's application for an order authorizing a subpoena ... for records from Boies Schiller Flexner LLP"
Ghislaine Maxwell
→
communication
→
Boies Schiller Flexner LLP
"the defendant has already sought issuance of a subpoena... seeking broad categories of victim information and communications with the Government. Whil"
Ghislaine Maxwell
→
communication
→
Boies Schiller Flexner LLP
"the defendant has issued or will issue other subpoenas a pane pursuant to Rule 17(c) ... the BSF subpoena appears to call for a substantial amount of "
Victim Diary
→
document
→
REDACTED-VICTIM-01
"the subpoena to BSF requests the original, complete copy of a victim's diary"
EFTA00018236.pdf | Epstein File Explorer