Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00028265.pdf
PDF
253 KB
5 pages
Extracted Chars
9,480
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Nicholas G. Garaufis
Person
Judge
1 mention
United States v. Raniere
LegalCase
1 mention
Silvio J. Mello Building
Location
1 mention
Damian Williams
Person
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Alison J. Nathan
Person
Judge
1 mention
REDACTED-Victims
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
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Court Southern District of New York... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"DAMIAN WILLIAMS United States Attorney Southern District of New York"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
REDACTED-Victims
→
legal
→
United States v. Ghislaine Maxwell
"this letter contains identifying information relating to victims"
United States District Court for the Southern District of New York
→
property
→
40 Foley Square
"United States District Court Southern District of New York United States Courthouse 40 Foley Square"
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 One Saint Andrew's Plaza"
Ghislaine Maxwell
→
social
→
REDACTED-Victims
"however, those full names are known to the Government, the defendant, and to the Court"
Nicholas G. Garaufis
→
legal
→
United States v. Raniere
"instruction Judge Garaufis gave the jury in United States v. Raniere"
EFTA00028265.pdf | Epstein File Explorer