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Back to giuffre-v-maxwell
PublicIntel_Batch7.pdf
PDF
11.3 MB
328 pages
Extracted Chars
603,213
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
61 mentions
Virginia Giuffre
Person
Plaintiff
53 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
51 mentions
Jeffrey Epstein
Person
Associate
42 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
23 mentions
Sigrid McCawley
Person
Associate
20 mentions
Laura Menninger
Person
Defense Counsel
17 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
16 mentions
Ross Gow
Person
Associate
16 mentions
Alan Dershowitz
Person
Associate
16 mentions
Sarah Ransome
Person
Victim
15 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
15 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
14 mentions
Lesley Groff
Person
Associate
14 mentions
Natalya Malyshov
Person
Associate
12 mentions
Philip Barden
Person
Associate
12 mentions
Loretta A. Preska
Person
Judge
12 mentions
Sarah Kellen
Person
Associate
12 mentions
Meredith Schultz
Person
Attorney
11 mentions
January 4, 2015 Statement
Communication
10 mentions
Jane Doe 4
Person
Victim
10 mentions
Ty Gee
Person
Attorney
9 mentions
Robert W. Sweet
Person
Judge
8 mentions
David Boies
Person
Enabler
8 mentions
Paul G. Cassell
Person
Judge
7 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Little Saint James
Property
7 mentions
FIT University
Organization
University
6 mentions
Sharon Churcher
Person
Celebrity
6 mentions
Prince Andrew
Person
Celebrity
6 mentions
Nadia Marcinkova
Person
Associate
6 mentions
Maureen Callahan
Person
Celebrity
5 mentions
MindSpring
Organization
Company
5 mentions
Stan Pottinger
Person
Company
5 mentions
REDACTED-001
Person
Associate
5 mentions
Barton Winokur
Person
Attorney
4 mentions
DeLeonardis v. Hara
LegalCase
4 mentions
Barcelona
Location
4 mentions
Donald Trump
Person
Celebrity
4 mentions
South Africa
Location
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
New York City
Location
4 mentions
Jean-Luc Brunel
Person
Associate
4 mentions
Brett D. Jaffe
Person
Attorney
3 mentions
Front v. Khalil
LegalCase
3 mentions
Ross Barton
Person
Witness
3 mentions
Michael Cernovich
Person
Celebrity
3 mentions
Jane Doe 43 v. Epstein, et al.
LegalCase
3 mentions
Southern District Reporters, P.C.
Organization
Company
3 mentions
Martin G. Weinberg
Person
DefenseAttorney
3 mentions
Relationships
50
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"the email account she used while abusing Ms. Giuffre from 2000-2002 in violation of this Court’s Order"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein’s house manager, Juan Alessi testified"
Mark Lumber
→
employment
→
Jeffrey Epstein
"It was a computer guy who worked only for Jeffrey. Mark. Mark Lumber."
Ghislaine Maxwell
→
property
→
Palm Beach
"Defendant lived in Palm Beach and Manhattan"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"The Honorable Loretta A. Preska District Court Judge"
Sigrid McCawley
→
social
→
Virginia Giuffre
"Plaintiff, Virginia Giuffre, by and through her undersigned counsel... Respectfully, /s/ Sigrid S. McCawley"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Giuffre issued requests to Defendant on October 27, 2015."
L.M.
→
legal
→
Jeffrey Epstein
"L.M. v. Jeffery Epstein and Sarah Kellen,2 gives a fuller representation"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant."
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"VIRGINIA L. GIUFFRE, Plaintiff"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... HADDON, MORGAN, AND FOREMAN, P.C.... attorneys for Defendant Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... HADDON, MORGAN, AND FOREMAN, P.C.... attorneys for Defendant Ghislaine Maxwell"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley (Pro Hac Vice) Boies Schiller & Flexner LLP"
Meredith Schultz
→
employment
→
Boies Schiller Flexner LLP
"Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger, Esq. HADDON, MORGAN & FOREMAN, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Case 1:15-cv-07433-LAP Document 1332-1 ... Ms. Maxwell requests that the Motion be denied"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"address book purportedly recovered from Mr. Epstein’s home by the Palm Beach Police in 2005"
Meredith Schultz
→
social
→
Virginia Giuffre
"Plaintiff’s counsel, Meredith Shultz, wrote on May 17, 2016"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ms. Maxwell has not been employed by Mr. Epstein for over 10 years"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant is ordered to collect all ESI by imaging her computers"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff fails to carry her burden of proving those factors are present in this case. Defendant does not contest that she is obligated to comply with"
Virginia Giuffre
→
document
→
Virginia Giuffre's Journal
"things that I had written to get my story out of my head and into pages"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell Laura A. Menninger"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell Jeffrey S. Pagliuca"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"her long-time boyfriend and joint defense partner, Jeffrey Epstein."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Defendant and Epstein are currently both parties to a joint defense agreement"
Sigrid McCawley
→
legal
→
Virginia Giuffre
"Plaintiff, Virginia Giuffre, by and through her undersigned counsel, hereby files this Reply"
Jeffrey Epstein
→
financial
→
Maxwell Undisclosed Email Account
"undisclosed email account on Epstein’s server that she says she cannot access."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger... HADDON, MORGAN AND FOREMAN, P.C."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Giuffre had to litigate for Defendant to commence discovery (DE 28)."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"You may consider that this evidence would have been unfavorable to Defendant on the issue of her defense that her alleged defamatory statements were t"
Meredith Schultz
→
communication
→
Ghislaine Maxwell
"The following examples are some conferral letters sent by Ms. Schultz, counsel for Ms. Giuffre, that Defendant’s counsel have chosen to ignore"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant’s Resp. Br. at 2 (emphasis added). Defendant has it exactly backwards. It is Defendant’s responsibility to be “bothered” to answer"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger, Esq. ... HADDON, MORGAN & FOREMAN, P.C. ... Counsel for Defendant"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq. ... HADDON, MORGAN & FOREMAN, P.C."
Meredith Schultz
→
employment
→
Boies Schiller Flexner LLP
"Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Sigrid McCawley
→
social
→
Virginia Giuffre
"Sigrid McCawley BOIES, SCHILLER & FLEXNER LLP ... Attorneys for Virginia Giuffre"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley BOIES, SCHILLER & FLEXNER LLP"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Virginia L. Giuffre, Plaintiff"
Case 1:15-cv-07433-LAP
→
property
→
United States District Court for the Southern District of New York
"United States District Court Southern District of New York ... Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff, Virginia Giuffre, hereby files this Reply in Support of her Motion to Compel Work Product and Attorney Client Communications with Philip Ba"
Philip Barden
→
legal
→
Ghislaine Maxwell
"By January 2015 Ms. Maxwell had retained British Solicitor Philip Barden to represent and advise her in connection with plaintiff’s publication in the"
PublicIntel_Batch7.pdf | Epstein File Explorer