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1320-40.pdf
PDF
229.9 KB
19 pages
Extracted Chars
30,149
Entities
38
Relationships
36
Loading extracted text...
Mentioned Entities
38
Ghislaine Maxwell
Person
Celebrity
4 mentions
Alan Dershowitz
Person
Associate
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Victims Refuse Silence, Inc.
Organization
Company
2 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
Daniel H. Wilson
Person
Academic
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
AIG Global Investment Corporation
Organization
Company
1 mention
Ghislaine Maxwell's Third Supplemental F.R.C.P. 26(A)(1) Disclosures
Communication
1 mention
Pinellas County Jail
Location
Prison
1 mention
Crime Victims' Rights Act matter
LegalCase
1 mention
The Mar-a-Lago Club, LC.
Property
Organization
1 mention
Jarred Weisfeld
Person
Associate
1 mention
Robert Giuffre
Person
Witness
1 mention
Louis Freeh
Person
Witness
1 mention
Daily Mail Online
Organization
Company
1 mention
Ross Gow
Person
Associate
1 mention
Vicky Ward
Person
Celebrity
1 mention
Federal Bureau of Investigation (NY)
Organization
LawEnforcement
1 mention
Scott Rothstein
Person
Associate
1 mention
Meredith Schultz
Person
Attorney
1 mention
Stan Pottinger
Person
Company
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
David Boies
Person
Enabler
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Bill Richardson
Person
Associate
1 mention
Marvin Minsky
Person
Celebrity
1 mention
Sigrid McCawley
Person
Associate
1 mention
Prince Andrew
Person
Celebrity
1 mention
Courtney Wild
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Bill Clinton
Person
Politician
1 mention
Relationships
36
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Ghislaine Maxwell c/o Laura A. Menninger, Esq. Haddon, Morgan & Foreman, P.C."
Sigrid McCawley
→
legal
→
Virginia Giuffre
"Virginia Lee Roberts Giuffre c/o Sigrid S. McCawley, Esq. Boies, Schiller & Flexner LLP"
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies Boies, Schiller, Flexner LLP 575 Lexington Ave."
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Plaintiff’s activities during 2002-2016 and her damages allegations."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell including her compliance with any deposition subpoena in the CVRA matter."
Robert Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Mr. Giuffre is may have knowledge concerning matters at issue, including Plaintiff’s activities during 2002-2016 and her damages allegations."
Ross Gow
→
legal
→
Case 1:15-cv-07433-LAP
"Mr. Gow may have knowledge concerning matters at issue, including the publication of statements in the press in 2011-2015 concerning Plaintiff and Def"
Jason R. Richards
→
employment
→
Federal Bureau of Investigation (NY)
"Jason Richards Federal Bureau of Investigations"
Virginia Giuffre
→
legal
→
Jeffrey Epstein
"Mr. Rothstein has knowledge concerning Plaintiff’s civil claims against Jeffrey Epstein."
Scott Rothstein
→
employment
→
Federal Bureau of Prisons
"Scott Rothstein U.S. Bureau of Prisons"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant Ghislaine Maxwell reserves her right to supplement these disclosures"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Ward may have knowledge concerning Plaintiff’s false claims against Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Alan Dershowitz
→
legal
→
Bradley J. Edwards
"Edwards and Cassell v. Dershowitz"
AIG Global Investment Corporation
→
social
→
Ghislaine Maxwell
"Ms. Maxwell’s AIG Homeowners and Excess Liability insurance policies. Coverage has been denied by AIG"
Ghislaine Maxwell's Third Supplemental F.R.C.P. 26(A)(1) Disclosures
→
communication
→
Sigrid McCawley
"I electronically served this DEFENDANT GHISLAINE MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the following: Sigrid S. McC"
Ghislaine Maxwell's Third Supplemental F.R.C.P. 26(A)(1) Disclosures
→
communication
→
Paul G. Cassell
"I electronically served this DEFENDANT GHISLAINE MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the following: Paul G. Casse"
Ghislaine Maxwell's Third Supplemental F.R.C.P. 26(A)(1) Disclosures
→
communication
→
Bradley J. Edwards
"I electronically served this DEFENDANT GHISLAINE MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail on the following: Bradley J. Ed"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley BOIES, SCHILLER & FLEXNER, LLP"
Meredith Schultz
→
employment
→
Boies Schiller Flexner LLP
"Meredith Schultz BOIES, SCHILLER & FLEXNER, LLP"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L."
Laura Boothe
→
employment
→
The Mar-a-Lago Club, LC.
"Ms. Boothe has knowledge concerning matters at issue, including the date that Sky Roberts began working at the Mar-a-Lago Club, and the human resource"
Ghislaine Maxwell
→
document
→
Ghislaine Maxwell's Third Supplemental F.R.C.P. 26(A)(1) Disclosures
"I electronically served this DEFENDANT GHISLAINE MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1) DISCLOSURES via e-mail"
Virginia Giuffre
→
employment
→
The Mar-a-Lago Club, LC.
"Ms. Boothe has knowledge concerning... the date that Sky Roberts began working at the Mar-a-Lago Club"
Jeffrey Epstein
→
social
→
Virginia Giuffre
"Mr. Epstein has knowledge concerning... the events of 1999-2002 concerning Plaintiff and Defendant."
Robert Giuffre
→
social
→
Virginia Giuffre
"Mr. Giuffre is may have knowledge concerning matters at issue, including Plaintiff’s activities during 2002-2016"
Marvin Minsky
→
legal
→
Case 1:15-cv-07433-LAP
"Mr. Minsky may have knowledge concerning Plaintiff’s false claims against Defendant and others."
Bill Richardson
→
legal
→
Case 1:15-cv-07433-LAP
"Mr. Richardson may have knowledge concerning Plaintiff’s false claims against Defendant and others."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"How Robert Maxwell's daughter 'procured young girls' for Prince Andrew's billionaire friend"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Alleged ‘sex slave’ of Jeffrey Epstein"
Prince Andrew
→
abuse
→
Virginia Giuffre
"The Duke of York denies having relations with alleged ‘sex slave’"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"New York socialite accused of procuring underage girls for his billionaire pedophile friend"
Louis Freeh
→
communication
→
Bill Clinton
"Mr. Freeh may have knowledge concerning travel of Bill Clinton."
1320-40.pdf | Epstein File Explorer