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1320-8.pdf
PDF
151.8 KB
12 pages
Extracted Chars
23,056
Entities
31
Relationships
34
Loading extracted text...
Mentioned Entities
31
Case 1:15-cv-07433-LAP
LegalCase
Victim
3 mentions
Sigrid McCawley
Person
Associate
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Douglas G. Mercer
Person
LawEnforcement
2 mentions
Alpha Group Investigators
Organization
Company
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2016-05-25
Date
1 mention
Aristocrat Leisure Ltd.
Organization
Company
1 mention
Jeffrey Epstein's Aircraft
Aircraft
Property
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Jeffrey Epstein's Plane
Aircraft
1 mention
Meredith Schultz
Person
Attorney
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
David Boies
Person
Enabler
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jeffrey Epstein's House
Property
Location
1 mention
Jack Goldberger
Person
Enabler
1 mention
Daily Mail
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Relationships
34
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Ms. Giuffre’s allegations that that she was sexually abused by Jeffrey Epstein and the Defendant."
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Ms. Giuffre’s allegations that that she was sexually abused by Jeffrey Epstein and the Defendant."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Marty Weinberg, Epstein’s attorney."
Bruce E. Reinhart
→
legal
→
Sarah Kellen
"Electronic Correspondence with Bruce Reinhart... Mr. Reinhart represented that Ms. Kellen refused to allow her counsel to accept service"
Jack Goldberger
→
legal
→
Nadia Marcinkova
"counsel for Ms. Giuffre reached out to Ms. Marcinkova’s former counsel... Electronic Correspondence with Jack Goldberger"
Sigrid McCawley
→
legal
→
Virginia Giuffre
"Plaintiff Virginia Giuffre, by and through her undersigned counsel... Declaration of Sigrid McCawley"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Q Do you know Ghislaine Maxwell? A Fifth."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"this Court should grant Ms. Giuffre leave to serve Jeffrey Epstein, Sarah Kellen, and Nadia Marcincova... the Defendant herself refused to comply"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"efforts to evade service are a familiar practice of Jeffrey Epstein and his colleagues"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"coming to Jeffrey Epstein’s house to be sexually molested"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Plane
"sexually abuse minors on Jeffrey Epstein’s airplane"
Douglas G. Mercer
→
employment
→
Alpha Group Investigators
"Douglas G. Mercer, Chief Investigator Alpha Group"
Sigrid McCawley
→
document
→
Case 1:15-cv-07433-LAP
"See McCawley Decl. at Exhibit 7"
Sigrid McCawley
→
legal
→
Virginia Giuffre
"Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s/ Sigrid McCawley"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Marty Weinberg, counsel for Jeffrey Epstein"
Bruce E. Reinhart
→
legal
→
Sarah Kellen
"Bruce Reinhart counsel for Sarah Kellen"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley (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."
Sigrid McCawley
→
document
→
Case 1:15-cv-07433-LAP
"I HEREBY CERTIFY that on the 25th day of May, 2016, I electronically filed the foregoing document"
Virginia Giuffre
→
legal
→
Jeffrey Epstein
"Ms. Giuffre should be granted leave to serve Jeffrey Epstein... with deposition subpoenas"
Virginia Giuffre
→
legal
→
Sarah Kellen
"Ms. Giuffre should be granted leave to serve Jeffrey Epstein, Sarah Kellen, and Nadia Marcincova with deposition subpoenas"
Virginia Giuffre
→
legal
→
Nadia Marcinkova
"Ms. Giuffre should be granted leave to serve Jeffrey Epstein, Sarah Kellen, and Nadia Marcincova with deposition subpoenas"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"It was Epstein who gave the directions to Maxwell to recruit Ms. Giuffre"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"It was Epstein who gave the directions to Maxwell to recruit Ms. Giuffre and bring her to Epstein’s mansions"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Jeffrey Epstein and Ghislaine Maxwell’s sexual interaction with Jane Doe-102 when she was a minor"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell provides underage girls to Mr. Epstein for sex"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"agreement between Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel, yourself and Nadia Marcinkova to bring in girls from out of state"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Epstein and the Defendant were aided by others who played keys roles in the sex trafficking organization, including Sarah Kellen"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"Epstein and the Defendant were aided by others who played keys roles in the sex trafficking organization, including... Nadia Marcinkova."
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"This is one of many underage minor females that was trafficked basically around the globe to be sexually exploited and abused"
Sarah Kellen
→
abuse
→
Jeffrey Epstein
"Sarah Kellen had access to a master of list of underage minor females names and phone numbers so they could be called for the purpose of coming to Jef"
Ghislaine Maxwell
→
social
→
Nadia Marcinkova
"Did Ghislaine Maxwell introduce you to Jeffrey Epstein for the first time?"
1320-8.pdf | Epstein File Explorer