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1320-28.pdf
PDF
478.1 KB
32 pages
Extracted Chars
72,755
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
7 mentions
Virginia Giuffre
Person
Plaintiff
7 mentions
Sharon Churcher
Person
Celebrity
6 mentions
Sarah Kellen
Person
Associate
6 mentions
Nadia Marcinkova
Person
Associate
6 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Laura Menninger
Person
Defense Counsel
4 mentions
Sigrid McCawley
Person
Associate
4 mentions
Bill Clinton
Person
Politician
4 mentions
Rinaldo A. Rizzo
Person
Witness
3 mentions
Daily Mail
Organization
Company
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Louis Freeh
Person
Witness
2 mentions
Ross Gow
Person
Associate
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Paul G. Cassell
Person
Judge
1 mention
Hillary Clinton
Person
Politician
1 mention
The Billionaire Playboys' Club
Communication
1 mention
Sokol Holdings, Inc. v. BMD Munai, Inc.
LegalCase
LawFirm
1 mention
Alan
Person
Associate
1 mention
Usov v. Lazar
LegalCase
1 mention
Robert Hantman
Person
Attorney
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Joe Titone
Person
Attorney
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
Scott Rothstein
Person
Associate
1 mention
Meredith Schultz
Person
Attorney
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Bill Richardson
Person
Associate
1 mention
Australia
Location
1 mention
George Mitchell
Person
Associate
1 mention
Juan Alessi
Person
Associate
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Florida
Location
1 mention
Colorado
Location
1 mention
France
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Emmy Tayler
Person
Victim
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
50
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 Combined Response... Laura A. Menninger"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Response... Jeffrey S. Pagliuca"
Sharon Churcher
→
social
→
Virginia Giuffre
"Ms. Sharon Churcher, Plaintiff’s friend, advocate"
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... GHISLAINE MAXWELL, Defendant."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff’s Complaint... initial Rule 26 disclosures served on November 11, 2015"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell will be unduly prejudiced without sufficient additional time to (a) secure any witnesses"
Glenn Dubin
→
social
→
Jeffrey Epstein
"already has sued Glenn Dubin, Epstein’s friend"
Rinaldo A. Rizzo
→
legal
→
Case 1:15-cv-07433-LAP
"Mr. Rizzo was deposed on June 14 and he has nothing to do with the remaining depositions."
Rinaldo A. Rizzo
→
legal
→
Glenn Dubin
"already has sued Glenn Dubin, Epstein’s friend"
Rinaldo A. Rizzo
→
communication
→
Bradley J. Edwards
"he was the one who initiated contact with Brad Edwards after reading about the lawsuit"
Bill Clinton
→
document
→
Case 1:15-cv-07433-LAP
"President Clinton first appeared on Plaintiff’s Third Revised Rule 26 Disclosures two weeks ago on June 1."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"basis of this suit... She referenced him repeatedly by name in the Complaint filed on September 21, 2015."
Ross Gow
→
employment
→
Ghislaine Maxwell
"she directed her agent, Ross Gow, to attack Giuffre’s honesty and truthfulness"
Emmy Tayler
→
employment
→
Ghislaine Maxwell
"Emmy Taylor, Ghislaine’s blonde British assistant"
Sharon Churcher
→
document
→
Daily Mail
"In one article, authored by Sharon Churcher... DAILY MAIL (Mar. 5, 2011)"
Louis Freeh
→
document
→
Bill Clinton
"Former FBI Director Louis Freeh submitted a report wherein he concluded that President Clinton did not, in fact travel to, nor was he present on, Litt"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"forced to personally serve the Defendant’s former boyfriend, employer, and co-conspirator"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"forced to personally serve the Defendant’s former boyfriend, employer, and co-conspirator"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"forced to personally serve the Defendant’s former boyfriend, employer, and co-conspirator"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Weinberg promptly responded to Ms. McCawley’s inquiries. ... offering to let her know regarding acceptance of service on April 7"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"Mr. Epstein is a resident of the U.S. Virgin Islands."
Jeffrey Epstein
→
property
→
Florida
"Plaintiff’s own counsel have strenuously litigated in other cases that Mr. Epstein is a resident of Florida"
Sigrid McCawley
→
communication
→
Martin G. Weinberg
"email of April 6 from Weinberg to McCawley (offering to let her know regarding acceptance of service on April 7)"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"introduce that evidence in a trial of this defamation claim between Plaintiff and Ms. Maxwell."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ms. Maxwell was the employee of Mr. Epstein --in the 1990s -- not the other way around."
Virginia Giuffre
→
legal
→
Jeffrey Epstein
"Plaintiff and Epstein fully resolved any claims against one another by way of a confidential settlement in 2009"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"In an email sent by Epstein to Ms. Maxwell on January 25, 2015, while the media maelstrom generated by Plaintiff’s false claims continued to foment, h"
Bradley J. Edwards
→
social
→
Virginia Giuffre
"The lawyer who is currently representing Virginia (Brad Edwards)"
Bradley J. Edwards
→
social
→
Scott Rothstein
"The lawyer who is currently representing Virginia (Brad Edwards) was his partner. Need I say more."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff then also listed categories of witnesses such as all other then-minor girls... Ms. Maxwell anticipates filing in the near future a separate "
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Counsel for Ms. Maxwell only learned of the Rule 45 violation this past weekend after reviewing certificates of service provided by Plaintiff’s counse"
Sigrid McCawley
→
legal
→
Virginia Giuffre
"McCawley Decl. in Support of Request to Exceed Ten Deposition Limit... Plaintiff ignored that request"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case... just two, Jeffrey Epstein and Alan Dershowitz."
Bradley J. Edwards
→
legal
→
REDACTED-001
"purported victims of sexual abuse including a client of Mr. Edwards, who he has clearly known about for years."
Juan Alessi
→
social
→
Juan Alessi's Wife
"Mr. Alessi, however, did not appear on that date, believing that his deposition was for June 1, the same day that his wife had been subpoenaed to appe"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff v. GHISLAINE MAXWELL, Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"counsel of record for Defendant Ghislaine Maxwell (“Maxwell”) in this action."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca (pro hac vice)... Attorneys for Ghislaine Maxwell"
Sharon Churcher
→
social
→
Virginia Giuffre
"Plaintiff’s friend, confidante and former-Daily Mail journalist, Sharon Churcher"
Sharon Churcher
→
employment
→
Daily Mail
"former-Daily Mail journalist, Sharon Churcher"
Rinaldo A. Rizzo
→
legal
→
Case 1:15-cv-07433-LAP
"Deposition of Rinaldo Rizzo on June 10, 2016"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"I am a member of the law firm Haddon, Morgan & Foreman, P.C."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley... BOIES, SCHILLER & FLEXNER, LLP"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"Counsel for Plaintiff makes much of her efforts to serve witnesses Epstein, Marcincova and Kellen"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"correspondence produced in this case between Ms. Maxwell and Jeffrey Epstein from January 2015"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley... 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."
Bradley J. Edwards
→
social
→
Virginia Giuffre
"he was the one who initiated contact with Brad Edwards after reading about the lawsuit"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"I was there to have sex with Jeffrey on the trip. After dinner I gave Jeffrey an erotic massage."
1320-28.pdf | Epstein File Explorer