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us-v-maxwell-sdny-804.pdf
PDF
1.4 MB
27 pages
Extracted Chars
54,970
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
5 mentions
PAE
Person
Associate
4 mentions
Annie Farmer
Person
Victim
3 mentions
REDACTED-001
Person
Associate
3 mentions
JPMorgan Chase Bank, N.A.
Organization
FinancialInstitution
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
71st and 301 guest apartments
Property
2 mentions
Neil S. Binder
Person
Attorney
2 mentions
Richard M. Berman
Person
Judge
2 mentions
Todd Blanche
Person
LawEnforcement
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
United States v. Jeffrey Epstein
LegalCase
Lawsuit
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
USA v. Maxwell
LegalCase
1 mention
Procter & Gamble Co
Organization
Company
1 mention
Douglas Oil Co. v. Petrol Stops N.W.
LegalCase
1 mention
Paul G. Cassell
Person
Judge
1 mention
Darren Indyke
Person
Associate
1 mention
Slate
Organization
Company
1 mention
Binder & Schwartz
Organization
LawFirm
1 mention
August 5, 2025
Date
1 mention
July 6, 2025 Memorandum
Communication
1 mention
Gardner v. Newsday, Inc.
LegalCase
1 mention
Edwards Henderson
Organization
LawFirm
1 mention
USVI private island resort
Property
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Deutsche Bank Aktiengesellschaft
Organization
Defendant
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
Doe 1
Person
Victim
1 mention
Loretta A. Preska
Person
Judge
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Jay Clayton
Person
GovernmentAgency
1 mention
Epstein Victim Compensation Fund
Organization
GovernmentAgency
1 mention
United States Senate Committee on Finance
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
Ron Wyden
Person
Politician
1 mention
Jed S. Rakoff
Person
Judge
1 mention
Leon Black
Person
Associate
1 mention
Brittany Henderson
Person
LawEnforcement
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
50
PAE
→
legal
→
United States v. Ghislaine Maxwell
"PAUL A. ENGELMAYER, District Judge. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (PAE)"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Hon. Richard M. Berman ... Re: Unsealing of Grand Jury Transcripts in U.S. v. Epstein, 19-cr-490 (RMB)"
Jay Clayton
→
legal
→
United States v. Ghislaine Maxwell
"Jay Clayton United States Attorney for the Southern District of New York ... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"GHISLAINE MAXWELL, Defendant."
Annie Farmer
→
legal
→
United States v. Ghislaine Maxwell
"Ms. Farmer is a survivor of Epstein's and Maxwell's crimes and testified at Maxwell's trial."
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"Ms. Farmer is a survivor of Epstein's and Maxwell's crimes"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Ms. Farmer is a survivor of Epstein's and Maxwell's crimes"
Annie Farmer
→
legal
→
Ghislaine Maxwell
"Ms. Farmer is a survivor of Epstein's and Maxwell's crimes and testified at Maxwell's trial."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley ... Email:
[email protected]
... BOIES SCHILLER FLEXNER LLP"
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"John Scarola ... Searcy Denney Scarola Barnhart & Shipley, P.A."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"victims of Jeffrey Epstein's sexual abuse. ... Giuffre v. Maxwell"
Jeffrey Epstein
→
abuse
→
Doe 1
"the privacy interest of a victim of Epstein justified sealing ... Doe 1 v. JP Morgan Chase Bank"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Maxwell, No. 20-cr-330 (S.D.N.Y.)"
PAE
→
legal
→
United States v. Ghislaine Maxwell
"Hon. Paul A. Engehnayer United States District Judge ... Re: United States v. Maxwell, No. 20-cr-330"
Neil S. Binder
→
legal
→
REDACTED-001
"We represent [REDACTED] ... [signed by] Neil S. Binder"
Jeffrey Epstein
→
property
→
71st and 301 guest apartments
"from his 71 st Street NY mansion the day after he killed himself"
Ron Wyden
→
employment
→
United States Senate Committee on Finance
"United States Senate Committee on Finance lead by Senator Wyden"
U.S. Department of Justice
→
legal
→
Ghislaine Maxwell
"United States v. Maxwell, No. 20-cr-330 (S.D.N.Y.)"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Ms. Farmer's and other victims' privacy interests as victims of Epstein and Maxwell weigh heavily"
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"Ms. Farmer's and other victims' privacy interests as victims of Epstein and Maxwell weigh heavily"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Redactions of Names and Information Relating to Epstein and Maxwell's Co-Conspirators Are Improper."
PAE
→
legal
→
USA v. Maxwell
"Dear Judge Engelmayer: ... Case No.: l:20-cr-00330 (PAE)"
Annie Farmer
→
legal
→
USA v. Maxwell
"We represent numerous survivors of Jeffrey Epstein and Ghislaine Maxwell, including individuals whose names and identifying information appear in the "
PAE
→
legal
→
United States v. Ghislaine Maxwell
"Honorable Paul A. Engelmayer Case No.: 1:20-cr-00330 (PAE)"
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"United States of America vs. Epstein, 1 :19-cr-00490-RMB ... Hon. Judge Berman"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States of America vs. Maxwell. I :20-cr-00330-PAE"
Jeffrey Epstein
→
property
→
71st and 301 guest apartments
"his 71 st Street NY mansion"
Todd Blanche
→
communication
→
Ghislaine Maxwell
"audio of the interview between Maxwell and Todd Blanche"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-PAE... We Cracked the Redactions in the Ghislaine Maxwell Deposition"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"The government cannot satisfy the high burden of showing that it has met the special circumstances required for unsealing of the grand jury materials "
Neil S. Binder
→
document
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-PAE Document 804 Filed 08/06/25... Respectfully submitted, Neil S. Binder"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Her participation, and the complicity and participation of others, enabled Epstein to conduct a decades-long sex-trafficking scheme."
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre v. Dershowitz, 2020 WL 5439623, at *2 (S.D.N.Y. Sept. 9, 2020)."
Jeffrey Epstein
→
property
→
USVI private island resort
"see what the FBI took from his, NYC mansion, FL mansion and USVI private island resort"
Todd Blanche
→
communication
→
Ghislaine Maxwell
"Maxwell has been given a public platform to speak with highly influential individuals such as Deputy Attorney General Todd Blanche... seemingly at Max"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"As a victim of Jeffrey Epstein and Ghislaine Maxwell and the co-conspirators who were never indicted"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"As a victim of Jeffrey Epstein and Ghislaine Maxwell and the co-conspirators who were never indicted"
Neil S. Binder
→
employment
→
Binder & Schwartz
"BINDER SCHWARTZ... Neil S. Binder"
REDACTED-001
→
document
→
United States v. Ghislaine Maxwell
"unsealing of the grand jury materials in this case with respect to... innocent third parties... who were not the subject of any charges in relation to"
Loretta A. Preska
→
legal
→
United States v. Ghislaine Maxwell
"In Giuffre v. Maxwell, Judge Preska repeatedly recognized the gravity of the privacy interests"
REDACTED-001
→
document
→
United States v. Ghislaine Maxwell
"referenced in some capacity in the sealed grand jury materials that are the subject of DOJ's recent motion for unsealin"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"There will always be an interest in the case of Epstein and Maxwell. Ghislaine's trial was based off of the fact that Jeffrey could never be tried"
Sigrid McCawley
→
employment
→
Edwards Henderson
"Sigrid S. McCawley Counsel for Annie Farmer [following law firm letterhead]"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Require Conferral and Notice (CVRA §§ 3771(a)(5), (c)(l)): Direct the Government to confer with victims' counsel... Bradley Edwards"
Neil S. Binder
→
legal
→
REDACTED-001
"Respectfully submitted, Neil S. Binder... respectfully request that its order doing so include detailed guidance to the ovemment on the appropriate re"
Leon Black
→
financial
→
Jeffrey Epstein
"Jeffrey Epstein used the money Black paid him to partially fund his operations in the Virgin Islands."
Todd Blanche
→
legal
→
Ghislaine Maxwell
"releasing audio of the interview between Maxwell and Todd Blanche"
Sigrid McCawley
→
document
→
July 6, 2025 Memorandum
"The Government's original motion refers to a July 6, 2025 Memorandum... we do not agree that there is insufficient evidence"
REDACTED-001
→
coverup
→
Jeffrey Epstein
"what was it that his accountant took from his 71 st Street NY mansion the day after he killed himself?"
Jeffrey Epstein
→
document
→
Slate
"We Cracked the Redactions in the Ghislaine Maxwell Deposition, Slate (Oct. 22, 2020... ghislaine-maxwell-deposition-redactions-epstein-how-to-crack.ht"
us-v-maxwell-sdny-804.pdf | Epstein File Explorer