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Back to data-set-08
EFTA00028774.pdf
PDF
35.9 KB
1 pages
Extracted Chars
1,178
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
S2 Superseding Indictment
Charge
1 mention
initial conference, arraignment, and bail hearing
Event
1 mention
Thurgood Marshall United States Courthouse
Property
1 mention
40 Foley Square, New York, New York
Address
1 mention
2020-07-16
Date
1 mention
2019-07-14
Date
1 mention
2021-07-12
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"initial conference, arraignment, and bail hearing were held in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered "
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"trial date for July 12, 2021, before the Honorable Alison J. Nathan, United States District Judge for the Southern District of New York"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"The defendant entered a plea of not guilty to the Superseding Indictment."
United States v. Ghislaine Maxwell
→
property
→
Southern District of New York
"United States District Judge for the Southern District of New York, Thurgood Marshall United States Courthouse"
initial conference, arraignment, and bail hearing
→
property
→
500 Pearl Street Courthouse
"the initial conference, arraignment, and bail hearing were held... at Thurgood Marshall United States Courthouse, 4o Foley Square, New York, New York,"
REDACTED-001
→
communication
→
REDACTED-001
"From: ' (US /14/ NYS)" To: " " Cc: ' (USANYS) [Contractor]"
Ghislaine Maxwell
→
event
→
initial conference, arraignment, and bail hearing
"The defendant entered a plea of not guilty to the Superseding Indictment."
EFTA00028774.pdf | Epstein File Explorer