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1320-20.pdf
PDF
202.1 KB
11 pages
Extracted Chars
24,572
Entities
36
Relationships
33
Loading extracted text...
Mentioned Entities
36
Case 1:15-cv-07433-LAP
LegalCase
Victim
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Ghislaine Maxwell
Person
Celebrity
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
303.831.7364
PhoneNumber
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
2016-06-06
Date
1 mention
Atkinson
LegalCase
1 mention
East 10th Avenue, Denver, CO 80203
Address
1 mention
Rinaldo A. Rizzo
Person
Witness
1 mention
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.
LegalCase
1 mention
Biro v. Conde Nast
LegalCase
1 mention
Epstein Organization
Organization
Company
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
2024-01-03
Date
1 mention
Johanna Sjoberg
Person
Victim
1 mention
Jo Jo Fontanella
Person
Witness
1 mention
Stan Pottinger
Person
Company
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Sigrid McCawley
Person
Associate
1 mention
Maria Alessi
Person
Witness
1 mention
Juan Alessi
Person
Associate
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
David Rodgers
Person
Associate
1 mention
Emmy Tayler
Person
Victim
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
33
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff v. GHISLAINE MAXWELL, Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell (Ms. Maxwell) files this Response... Laura A. Menninger"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell (Ms. Maxwell) files this Response... Jeffrey S. Pagliuca"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN, AND FOREMAN, P.C."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell fully testified for the entire 7 hours, responded to all questions posed to her"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff claims these statements are defamatory because she has been called a liar. Ms. Maxwell denied the allegations made stating they were untrue "
Johanna Sjoberg
→
employment
→
Jeffrey Epstein
"Johanna Sjoberg (a former Epstein employee)... in her 5 plus years working for Mr. Epstein"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi (a former Epstein employee)"
David Rodgers
→
employment
→
Jeffrey Epstein
"David Rodgers (former Epstein Pilot)."
Maria Alessi
→
employment
→
Jeffrey Epstein
"Maria Alessi and Jo Fontanella (former Epstein household employees)"
Jo Jo Fontanella
→
employment
→
Jeffrey Epstein
"Maria Alessi and Jo Fontanella (former Epstein household employees)"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"former Palm Beach Detective Joe Recarey"
Michael Reiter
→
employment
→
Palm Beach Police Department
"former Palm Beach Police Chief Michael Reiter"
Bradley J. Edwards
→
social
→
Virginia Giuffre
"filed in the Crime Victims’ Rights Act case on behalf of Plaintiff by her attorneys, Bradley Edwards and Paul Cassell."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell requests that the Motion to permit in excess of the presumptive ten deposition limit be denied"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell’s denial of the allegations made by Plaintiff about Plaintiff’s own interactions with Maxwell was defamatory"
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"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C."
Joseph Recarey
→
document
→
Jeffrey Epstein
"both men were involved in the investigation of Mr. Epstein and are expected to testify about their investigation."
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"Plaintiff identifies Nadia Marcinkova, Sarah Kellen... and Jeffrey Epstein as alleged co-conspirators with each other."
Sarah Kellen
→
social
→
Jeffrey Epstein
"Plaintiff identifies Nadia Marcinkova, Sarah Kellen... and Jeffrey Epstein as alleged co-conspirators with each other."
Emmy Tayler
→
employment
→
Ghislaine Maxwell
"Emmy Taylor (identified as assistants to Ms. Maxwell or Mr. Epstein)."
Emmy Tayler
→
employment
→
Jeffrey Epstein
"Emmy Taylor (identified as assistants to Ms. Maxwell or Mr. Epstein)."
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"no other witness has claimed as Plaintiff does that Ghislaine Maxwell sexually abused them, sexually trafficked them"
Sigrid McCawley
→
employment
→
Virginia Giuffre
"I certify that on June 6, 2016, I electronically served this Defendant’s Response... on the following: Sigrid S. McCawley"
Jeffrey Epstein
→
financial
→
Epstein Organization
"alleged modus operandi of the Epstein organization"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"The heart of Plaintiff’s argument is that Ms. Maxwell inconveniently testified and denied Plaintiff’s claims... Plaintiff identifies Nadia Marcinkova,"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Maxwell persuaded Jane Doe # 3 (who was only fifteen years old) to come to Epstein's mansion . . . Plaintiff now concedes that she did not meet Ms. Ma"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and his co-conspirators created opportunity, intent, plan, knowledge, and to the specifics that make up the criminal signature of Epstein and "
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"The same holds true for Nadia Marcinkova, Sarah Kellen ... and Jeffrey Epstein, each of whom Plaintiff anticipates will ... invoke their Fifth Amendme"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"corroborate Ms. Giuffre's account description of the motive, way in which Epstein and his co-conspirators created opportunity"
1320-20.pdf | Epstein File Explorer