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Back to data-set-08
EFTA00018997.pdf
PDF
1 MB
20 pages
Extracted Chars
36,151
Entities
33
Relationships
36
Loading extracted text...
Mentioned Entities
33
Boies Schiller Flexner LLP
Organization
LawFirm
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Colleen McMahon
Person
Judge
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Robert W. Sweet
Person
Judge
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Loretta A. Preska
Person
Judge
2 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
United States v. Epstein
LegalCase
1 mention
Giuffre v. Maxwell
LegalCase
1 mention
February 2016 Meeting
Event
1 mention
Martindell v. International Telephone & Telegraph Corp.
LegalCase
1 mention
Jane Doe v. Darren K. Indyke, et al.
LegalCase
1 mention
Count Five
Charge
1 mention
United States v. Oshatz
LegalCase
1 mention
July 2016 Deposition
Event
1 mention
April 2016 Deposition
Event
1 mention
Maxwell April 2016 Deposition
Event
1 mention
Timothy Carpenter
Person
Victim
1 mention
2020-10-13
Date
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
2021-03-15
Date
1 mention
David Boies
Person
Enabler
1 mention
Sex Trafficking of Minors
Charge
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Miami Herald
Organization
Company
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
Relationships
36
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca ... Attorneys for Ghislaine Maxwell"
United States of America
→
legal
→
Ghislaine Maxwell
"UNITED STATES OF AMERICA, 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant."
United States of America
→
communication
→
Boies Schiller Flexner LLP
"the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP ... the 90,000-sum pages of material it obtained from Boies"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger ... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell ... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim ... Attorneys for Ghislaine Maxwell"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre sued Maxwell, not the other way around. And the defamation claim (the only claim Giuffre ever asserted against Maxwell)"
United States Government
→
communication
→
Boies Schiller Flexner LLP
"the government misled Chief Judge McMahon to modify the Giuffre Protective Order and authorize the subpoena to Boies Schiller"
Ghislaine Maxwell
→
document
→
Boies Schiller Flexner LLP
"details about Maxwell that are contained in Boies Schiller's 90,000 pages of confidential material... information about Maxwell's sexual partners, sex"
United States Government
→
coverup
→
Jane Doe v. Darren K. Indyke, et al.
"Doe v. Indyke, No. 20-cv-484-JLIC, the government intervened and moved to stay discovery"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"allowing the unsealing process to unfold... Judge Preska has refused to unseal all of the testimony charged in the indictment"
Ghislaine Maxwell
→
legal
→
Giuffre v. Maxwell
"Maxwell did not assert her Fifth Amendment privilege against self-incrimination during that deposition and testified truthfully"
Virginia Giuffre
→
legal
→
Giuffre v. Maxwell
"the Giuffre action"
Colleen McMahon
→
legal
→
Giuffre v. Maxwell
"Chief Judge McMahon's analysis of Martindell... central to Judge McMahon's decision to modify the Protective Order"
Loretta A. Preska
→
legal
→
Giuffre v. Maxwell
"Judge Preska—who is presiding over the Giuffre action"
Robert W. Sweet
→
legal
→
Giuffre v. Maxwell
"Judge Sweet—who is presiding over the Giuffre action since Judge Sweet's passing"
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies later complained about his frustration... contacts with Boies Schiller"
Boies Schiller Flexner LLP
→
communication
→
United States Government
"the government and Boies Schiller collaborated and that Boies Schiller's conduct was in part at the government's behest"
Ghislaine Maxwell
→
event
→
Maxwell April 2016 Deposition
"Maxwell did not assert her Fifth Amendment privilege against self-incrimination during that deposition"
United States Attorney's Office, SDNY
→
legal
→
Ghislaine Maxwell
"dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this Motion."
Ghislaine Maxwell
→
legal
→
April 2016 Deposition
"Maxwell was deposed over two years before the Government opened its investigation"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneysfor Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Attorneysfor Ghislaine Maxwell"
United States Attorney's Office, SDNY
→
legal
→
Jeffrey Epstein
"Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016"
United States Government
→
coverup
→
Colleen McMahon
"the government misled Chief Judge McMahon to modify the Giuffre Protective Order and authorize the subpoena to Boies Schiller"
Boies Schiller Flexner LLP
→
document
→
Case 1:15-cv-07433-LAP
"the government's subpoena to Boies Schiller ... to suppress all evidence obtained from the government's subpoena ... in Giuffre v. Maxwell"
Boies Schiller Flexner LLP
→
employment
→
Virginia Giuffre
"the point is this: The defamation case should have been extremely narrow, but Boies Schiller transformed it into something much broader—a proxy prosec"
Boies Schiller Flexner LLP
→
employment
→
Virginia Giuffre
"the government misled Judge McMahon about its contacts with Boies Schiller ... Giuffre produced no such materials"
United States Government
→
legal
→
Ghislaine Maxwell
"the government contemplated a perjury prosecution of Maxwell"
Boies Schiller Flexner LLP
→
communication
→
United States Attorney's Office, SDNY
"Boies Schiller met with the government and pressed an investigation for, among other things, perhay"
Robert W. Sweet
→
legal
→
April 2016 Deposition
"Under Judge Sweet's pre-deposition order, Giuffre should have turned these documents over to Maxwell before the April 2016 deposition."
Boies Schiller Flexner LLP
→
legal
→
Jeffrey Epstein
"Boies Schiller transformed it into something much broader—a proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing Giuffre"
Boies Schiller Flexner LLP
→
employment
→
Virginia Giuffre
"Boies Schiller was acting as an agent of the state for Fifth Amendment purposes when deposing Maxwell"
Boies Schiller Flexner LLP
→
power
→
United States Government
"a private party, like Boies Schiller, is deemed to be an agent of the state when the government has provided such significant encouragement"
United States of America
→
coverup
→
Jeffrey Epstein
"Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016"
EFTA00018997.pdf | Epstein File Explorer