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Back to data-set-08
EFTA00017832.pdf
PDF
467.1 KB
5 pages
Extracted Chars
17,521
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Alison J. Nathan
Person
Judge
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
United States v. Rubin
LegalCase
1 mention
REDACTED-V01
Person
Victim
1 mention
2020-08-13
Date
1 mention
United States v. Cannone
LegalCase
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Hall
Person
Victim
1 mention
REDACTED-01
Person
Enabler
1 mention
40 Foley Square
Address
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
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. Chislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"The Government respectfully submits this letter in opposition to the defendant's letter"
REDACTED-01
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"the three victims identified in the Indictment"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"The Government is deeply concerned by the recent actions of the defendant's counsel who represent her in both this criminal matter"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"See Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) (Dkt. 1100)."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Honorable Alison J. Nathan Case 1:20-cr-00330-AJN"
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AUDREY STRAUSS Acting United States Attorney"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the defendant's requests with respect to the conditions of her confinement at the Metropolitan Detention Center ("MDC")"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"BOP has made the determination that, at present, the defendant should not be fully integrated into the dorm-style accommodations"
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"MDC staff can ensure that inmates do not complete calls with their counsel and then call other individuals... GOP's initial plan was to provide three "
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Ghislaine Maxwell
"Government continues to produce discovery and earlier today made a second production... totaling more than 150,000 pages"
Southern District of New York
→
communication
→
Federal Bureau of Prisons
"The Government... has since conferred with BOP to understand and to address the issues as appropriate."
Ghislaine Maxwell
→
abuse
→
REDACTED-01
"Indictment particularly describes relevant time periods and events, including referring to the defendant's conversations with victims, interactions wi"
Ghislaine Maxwell
→
property
→
Federal Bureau of Prisons
"Court intervene in the protocols and individualized inmate determinations of the Bureau of Prisons"
EFTA00017832.pdf | Epstein File Explorer