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Jeffrey_Epstein_Court_Documents_370MB.pdf
PDF
369.8 MB
2,024 pages
Extracted Chars
1,042,014
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Virginia Giuffre
Person
Plaintiff
165 mentions
Ghislaine Maxwell
Person
Celebrity
156 mentions
Jeffrey Epstein
Person
Associate
125 mentions
Case 18-2868
LegalCase
47 mentions
Prince Andrew
Person
Celebrity
47 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
44 mentions
Alan Dershowitz
Person
Associate
39 mentions
Sigrid McCawley
Person
Associate
37 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
37 mentions
Laura Menninger
Person
Defense Counsel
34 mentions
Sharon Churcher
Person
Celebrity
34 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
33 mentions
Tony Figueroa
Person
Recruiter
32 mentions
Bradley J. Edwards
Person
Plaintiff
31 mentions
David Rodgers
Person
Associate
31 mentions
REDACTED-001
Person
Associate
31 mentions
Ross Gow
Person
Associate
30 mentions
Philip Barden
Person
Associate
27 mentions
January 4, 2015 Statement
Communication
24 mentions
Joseph Recarey
Person
LawEnforcement
24 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
21 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
21 mentions
Juan Alessi
Person
Associate
19 mentions
Sarah Kellen
Person
Associate
19 mentions
Emmy Tayler
Person
Victim
19 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
18 mentions
Palm Beach Police Department
Organization
GovernmentAgency
17 mentions
Mar-a-Lago
Property
Location
16 mentions
Little Saint James
Property
16 mentions
Victims Refuse Silence, Inc.
Organization
Company
15 mentions
Jean-Luc Brunel
Person
Associate
15 mentions
Johanna Sjoberg
Person
Victim
14 mentions
Southern District of New York
Organization
GovernmentAgency
12 mentions
REDACTED-002
Person
Unknown
12 mentions
James Michael Austrich
Person
Associate
11 mentions
Paul G. Cassell
Person
Judge
10 mentions
Acuity Reputation
Organization
Company
10 mentions
Bill Clinton
Person
Politician
10 mentions
Gow
Person
Associate
9 mentions
United States Government
Organization
GovernmentAgency
9 mentions
Devonshires Solicitors LLP
Organization
LawFirm
8 mentions
Mar-a-Lago
Organization
Company
8 mentions
Jeffrey Epstein's Residence
Property
Address
8 mentions
Thailand
Location
8 mentions
Nadia Marcinkova
Person
Associate
8 mentions
N908JE
Aircraft
Property
8 mentions
Survivors Charter School
Organization
Company
7 mentions
Adam PerryLang
Person
Associate
7 mentions
Taco Bell
Organization
Company
7 mentions
Larry Visoski
Person
Associate
7 mentions
Relationships
50
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"denying their respective motions to unseal filings in a defamation suit"
Ghislaine Maxwell
→
legal
→
Case 18-2868
"Ghislaine Maxwell, Defendant - Appellee"
Julie R. Brown
→
employment
→
Miami Herald Media Company
"Miami Herald Company (with reporter Julie Brown)"
Jose A. Cabranes
→
legal
→
Case 18-2868
"Before: José A. Cabranes... Circuit Judges"
Rosemary S. Pooler
→
legal
→
Case 18-2868
"Before: Rosemary S. Pooler... Circuit Judges"
Christopher F. Droney
→
legal
→
Case 18-2868
"Before: Christopher F. Droney... Circuit Judges"
Robert W. Sweet
→
employment
→
United States District Court for the Southern District of New York
"United States District Court for the Southern District of New York (Robert W. Sweet, Judge)"
United States Court of Appeals for the Second Circuit
→
legal
→
Case 18-2868
"UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT... Docket No: 18-2868"
United States Court of Appeals for the Second Circuit
→
property
→
500 Pearl Street Courthouse
"United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse"
United States Court of Appeals for the Second Circuit
→
other
→
Case 18-2868
"The Court further ORDERS the unsealing of the summary judgment record as described in its opinion."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"On September 21, 2015, Giuffre filed the underlying action against Maxwell in the Southern District of New York. Giuffre alleged that Maxwell had defa"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Dershowitz (a long‐time member of the Harvard Law School faculty who had worked on Epstein’s legal defense)"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"On May 24, 2017, Maxwell and Giuffre executed a settlement agreement, and the case was closed the next day."
Alan Dershowitz
→
coverup
→
Case 1:15-cv-07433-LAP
"On August 11, 2016, Dershowitz moved to intervene, seeking to unseal three documents"
Michael Cernovich
→
coverup
→
Case 1:15-cv-07433-LAP
"On January 19, 2017, Cernovich... moved to intervene, seeking to unseal the summary judgment record"
Julie R. Brown
→
employment
→
Miami Herald Media Company
"Miami Herald Company (with reporter Julie Brown, jointly the Herald)"
Robert W. Sweet
→
legal
→
Case 1:15-cv-07433-LAP
"orders of the United States District Court for the Southern District of New York (Robert W. Sweet, Judge) denying their respective motions"
Ghislaine Maxwell
→
document
→
Virginia Giuffre
"Maxwell’s publicist issued a press statement declaring that Giuffre’s allegations against Ghislaine Maxwell are untrue and that her claims are obvious"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre v. Maxwell, No. 18‐2868‐cv"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"these allegations [of sexual assault and sexual trafficking] in comprehensive detail"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Maxwell, No. 18‐2868‐cv"
United States District Court for the Southern District of New York
→
legal
→
Case 1:15-cv-07433-LAP
"the District Court’s summary judgment decision"
United States Court of Appeals for the Second Circuit
→
power
→
United States District Court for the Southern District of New York
"the District Court erred in several respects... we order that the summary judgment documents (with minimal redactions) be unsealed"
Judge Pooler
→
legal
→
Case 1:15-cv-07433-LAP
"Judge Pooler’s separate opinion"
United States Court of Appeals for the Second Circuit
→
power
→
United States District Court for the Southern District of New York
"Accordingly, we remand the cause to the District Court to conduct such a particularized review and unseal all documents"
United States District Court for the Southern District of New York
→
legal
→
Case 1:15-cv-07433-LAP
"the precise basis for the District Court’s decision to deny the motion to unseal these remaining materials is unclear"
United States Court of Appeals for the Second Circuit
→
legal
→
Case 1:15-cv-07433-LAP
"Case 18-2868, Document 273-2, 08/09/2019"
United States Court of Appeals for the Second Circuit
→
power
→
United States District Court for the Southern District of New York
"VACATE the orders of the District Court entered on November 2, 2016, May 3, 2017, and August 27, 2018, ORDER the unsealing of the summary judgment rec"
United States Court of Appeals for the Second Circuit
→
legal
→
Case No. 18-2868
"The summary judgment record at issue will be unsealed upon issuance of our mandate, subject to minimal redactions."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff v. GHISLAINE MAXWELL, Defendant"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"Jeffrey Epstein, who had pleaded guilty in 2007 to procuring a minor for prostitution"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Jeffrey S. Pagliuca... HADDON, MORGAN, AND FOREMAN, P.C. ... Counsel for Defendant Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... HADDON, MORGAN, AND FOREMAN, P.C. ... Counsel for Defendant Ghislaine Maxwell"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger... HADDON, MORGAN, AND FOREMAN, P.C."
Haddon, Morgan and Foreman, P.C.
→
property
→
150 East 10th Avenue, Denver, CO 80203
"HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203"
Ross Gow
→
employment
→
Acuity Reputation
"Media contact: Ross Gow Acuity Reputation"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"VIRGINIA L. GIUFFRE, Plaintiff"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell was a primary co-conspirator with Epstein in his scheme."
United States Government
→
legal
→
Jeffrey Epstein
"the government... secretly negotiated a non-prosecution agreement with Epstein precluding federal prosecution"
Virginia Giuffre
→
employment
→
Jeffrey Epstein
"Plaintiff commenced employment as a traveling masseuse for Mr. Epstein. Plaintiff represented that she was employed as a masseuse beginning in January"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff’s defamation action against Ms. Maxwell. Eight years after Epstein’s guilty plea, plaintiff brought this action"
Virginia Giuffre
→
employment
→
The Club at Mar-a-Lago
"Sky Roberts, was hired as a maintenance worker at the The Mar-a-Lago Club in Palm Beach, Florida, beginning on April 11, 2000."
Ghislaine Maxwell
→
communication
→
Virginia Giuffre
"While working at the Mar-a-Lago spa and reading a library book about massage, plaintiff met Ms. Maxwell."
David Rodgers
→
employment
→
Jeffrey Epstein
"Flight logs maintained by Epstein’s private pilot Dave Rodgers"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"trips away from Florida that Epstein and Maxwell took, unaccompanied by Plaintiff"
Tony Figueroa
→
social
→
Virginia Giuffre
"plaintiff lied to and cheated on him with her high school boyfriend, Anthony Figueroa. ... Figueroa moved into the Bent Oak apartment with plaintiff."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre Plaintiff v. GHISLAINE MAXWELL Defendant"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL Defendant 15-CV-07433-RWS"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein with the assistance of Ms. Maxwell converted plaintiff into a sex slave. Plaintiff was a sex slave from about 1999 through 2002"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ms. Maxwell was a primary co-conspirator with Epstein in his scheme"
Jeffrey_Epstein_Court_Documents_370MB.pdf | Epstein File Explorer