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Back to data-set-08
EFTA00027268.pdf
PDF
1.4 MB
22 pages
Extracted Chars
54,461
Entities
33
Relationships
50
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Mentioned Entities
33
Metropolitan Detention Center
Organization
GovernmentAgency
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Maurene Ryan Comey
Person
Prosecutor
5 mentions
Audrey Strauss
Person
LawEnforcement
5 mentions
Alison J. Nathan
Person
Judge
5 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
5 mentions
Alison Gainfort Moe
Person
Prosecutor
4 mentions
Lara Elizabeth Pomerantz
Person
Prosecutor
4 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Sophia Papapetru
Person
LawEnforcement
2 mentions
Heriberto Tellez
Person
LawEnforcement
2 mentions
40 Foley Square
Address
2 mentions
Federal Defenders Office
Organization
GovernmentAgency
1 mention
John Wallace
Person
Attorney
1 mention
CorrLinks
Communication
1 mention
2021-04-06
Date
1 mention
Maxwell Defense Counsel
Organization
LawFirm
1 mention
2021-02-16
Date
1 mention
Discovery Laptop
Property
1 mention
2020-12-08
Date
1 mention
MDC Legal Department
Organization
GovernmentAgency
1 mention
MCC Staff Member
Person
LawEnforcement
1 mention
2021-07-12
Date
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
The Silvio J. Mob Building
Location
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"defendant's conditions of confinement at the Metropolitan Detention Center ("MDC")"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"The Honorable Alison J. Nathan United States District Court Southern District of New York ... Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Audrey Strauss
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Respectfully submitted, AUDREY STRAUSS Acting United States Attorney"
Maurene Ryan Comey
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys"
Heriberto Tellez
→
employment
→
Metropolitan Detention Center
"MDC Warden Heriberto Tellez"
MDC Legal Department
→
employment
→
Metropolitan Detention Center
"conversations with MDC legal counsel regarding the defendant's conditions of confinement"
Ghislaine Maxwell
→
communication
→
Corrlinks
"the defendant may shower, make personal phone calls, and use the CorrLinks email system"
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorneys Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
MDC Legal Department
"the Government has had multiple conversations with MDC legal counsel regarding the defendant's conditions of confinement"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Ghislaine Maxwell, Defendant."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendan"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ghislaine Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn, New York."
Heriberto Tellez
→
employment
→
Metropolitan Detention Center
"decisions concerning Ms. Maxwell's specialized detention are made by Warden Tellez, or from others outside the MDC."
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"Respectfully submitted, AUDREY STRAUSS Acting United States Attorney"
Sophia Papapetru
→
employment
→
Metropolitan Detention Center
"Sophia Parapet/11 Staff Attorney MDC Brooklyn Federal Bureau of Prisons"
John Wallace
→
employment
→
Metropolitan Detention Center
"John Wallace Staff Attorney MDC Brooklyn Federal Bureau of Prisons"
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"Federal Bureau of Prisons Metropolitan Detention Center"
Alison J. Nathan
→
communication
→
Heriberto Tellez
"the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions."
Maurene Ryan Comey
→
legal
→
United States v. Ghislaine Maxwell
"Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"We write on behalf of our client, Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ghislaine Maxwell... an inmate currently confined at the Metropolitan Detention Center (MDC) in Brooklyn, New York"
Metropolitan Detention Center
→
employment
→
Federal Bureau of Prisons
"U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center"
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"ALISON J. NATHAN United States District Judge Southern District of New York"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Christian Everdell
→
communication
→
Alison J. Nathan
"Dear Judge Nathan: We write on behalf of our client, Ghislaine Maxwell"
Metropolitan Detention Center
→
communication
→
Alison J. Nathan
"The MDC Brooklyn respectfully requests that Your Honor vacate the Order"
U.S. Attorney's Office
→
legal
→
United States v. Ghislaine Maxwell
"the government provided Ms. Maxwell with a laptop... the government has contacted officials"
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
"Dear Judge Nathan: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"she has access to the MDC Brooklyn discovery computers... the MDC permits the defendant to use the laptop during her thirteen hours of daily review ti"
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AUDREY STRAUSS United States Attorney... The Government respectfully submits this letter"
Maurene Ryan Comey
→
legal
→
United States v. Ghislaine Maxwell
"By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys"
Alison Gainfort Moe
→
legal
→
United States v. Ghislaine Maxwell
"By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys"
Lara Elizabeth Pomerantz
→
legal
→
United States v. Ghislaine Maxwell
"By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys"
Sophia Papapetru
→
employment
→
Metropolitan Detention Center
"Sophia Papapetru Staff Attorney MDC Brooklyn"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter... Respectfully submitted, AUDREY STRAUSS United States Attorney"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan:"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"defendant's conditions of confinement at the Metropolitan Detention Center ("MDC")"
Maurene Ryan Comey
→
legal
→
United States v. Ghislaine Maxwell
"Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney Southern District of New York"
Audrey Strauss
→
communication
→
Alison J. Nathan
"The Government respectfully submits this letter to provide an update regarding the defendant's conditions of confinement"
Metropolitan Detention Center
→
document
→
United States v. Ghislaine Maxwell
"provide an update regarding the defendant's conditions of confinement at the Metropolitan Detention Center"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN ... the defendant is patted down two additional times"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the defendant is required to remove her mask and open her mouth briefly so that MDC staff ... can confirm she has not hidden contraband"
Maurene Ryan Comey
→
employment
→
Southern District of New York
"Maurene Comey / Alison Moe / Lam Pomerantz Assistant United States Attorneys Southern District ofNew York"
Alison Gainfort Moe
→
employment
→
Southern District of New York
"Maurene Comey / Alison Moe / Lam Pomerantz Assistant United States Attorneys Southern District ofNew York"
EFTA00027268.pdf | Epstein File Explorer