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Back to data-set-08
EFTA00018749.pdf
PDF
764.1 KB
8 pages
Extracted Chars
25,971
Entities
32
Relationships
33
Loading extracted text...
Mentioned Entities
32
Loretta A. Preska
Person
Judge
3 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
3 mentions
Alison J. Nathan
Person
Judge
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
J. Doe 1
Person
Witness
2 mentions
2020-08-17
Date
2 mentions
Sarah Netburn
Person
Judge
2 mentions
Second Circuit Court of Appeals
Organization
GovernmentAgency
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Colleen McMahon
Person
Judge
2 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Martindell v. International Telephone & Telegraph Corp.
LegalCase
1 mention
Louis Vuitton Malletier S.A. v. LY USA, Inc.
LegalCase
1 mention
SEC v. Blaszczak
LegalCase
1 mention
United States v. Ghislaine Maxwell (Criminal Action)
LegalCase
1 mention
Giuffre v. Maxwell, 15-cv-7433
LegalCase
1 mention
July 2016 Deposition
Event
1 mention
Robert W. Sweet
Person
Judge
1 mention
Brown v. Maxwell
LegalCase
1 mention
2020-08-20
Date
1 mention
Alex Rossmiller
Person
Witness
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Jane Doe 4
Person
Victim
1 mention
Sigrid McCawley
Person
Associate
1 mention
Arrest of Ghislaine Maxwell
Event
1 mention
Miami Herald
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
33
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell ... requests that the Court enter an Order ... Counsel for Ms. Maxwell"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Haddon, Morgan and Foreman, t.c Jeffrey Paglloca"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan ... United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"In 2015, alleged in a civil suit that Ms. Maxwell defamed her ... Giuffre v. Maxwell, 15-cv-7433"
Jane Doe 4
→
legal
→
Ghislaine Maxwell
"On January 26, 2017, plaintiff Jane Doe 43 sued various individuals including Ms. Maxwell."
Boies Schiller Flexner LLP
→
legal
→
Jane Doe 4
"Jane Doe 43 also was represented by BSF, the same lawyers who represent [Giuffre]"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"On July 9, the Giuffre case was assigned to the Honorable Loretta Preska who was charged with the difficult and time consuming task of sorting through"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley, a partner at BSF"
Colleen McMahon
→
employment
→
United States District Court for the Southern District of New York
"Chief Judge McMahon"
Colleen McMahon
→
coverup
→
United States District Court for the Southern District of New York
"Chief Judge McMahon had already granted an ex pane request from the government to obtain Ms. Maxwell's deposition"
Sarah Netburn
→
employment
→
United States District Court for the Southern District of New York
"Magistrate Judge Netburn"
Jeffrey S. Pagliuca
→
communication
→
Alison J. Nathan
"August 17, 2020 VIA EMAIL The Honorable Alison J. Nathan ... Dear Judge Nathan"
United States Government
→
communication
→
Boies Schiller Flexner LLP
"the government served BSF with a subpoena to produce (apparently) all the BSF litigation files pertaining to both civil litigations."
Boies Schiller Flexner LLP
→
communication
→
United States Government
"Counsel for Ms. Maxwell then learned, on August 14, 2020, that BSF has produced 90,000 pages of discovery from BSF, including their entire civil file"
United States Government
→
legal
→
Ghislaine Maxwell
"On July 8, the government filed a superseding indictment alleging that Ms. Maxwell assisted, facilitated, and contributed to Epstein's abuse of minors"
Colleen McMahon
→
legal
→
Ghislaine Maxwell
"Judge McMahon... granted the ex pane application."
Sarah Netburn
→
legal
→
Ghislaine Maxwell
"Magistrate Judge Netburn denied the application."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Judge Preska has jurisdiction over the Protective Order entered in the Giuffre v. Maxwell case."
Alex Rossmiller
→
employment
→
United States Government
"Letter of Alex Rossmiller at 6 (Doc. # 33)"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"In the Giuffre v. Maxwell litigation"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Respectfully Submitted, Je rey S. Pagliuca"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"See Giuffre v. Maxwell, 15-cv-7433 (Doc. # 1100)."
Ghislaine Maxwell
→
legal
→
Giuffre v. Maxwell, 15-cv-7433
"See Giuffre v. Maxwell, 15-cv-7433 (Doc. # 1100)."
Loretta A. Preska
→
legal
→
Giuffre v. Maxwell, 15-cv-7433
"On August 12, Judge Preska denied the motion to stay, finding that: Given that Ms. Maxwell is not at liberty to disclose this new information"
Ghislaine Maxwell
→
legal
→
July 2016 Deposition
"Ms. Maxwell's July 2016 deposition, also sealed and a part of the indictment in this case."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell (Criminal Action)
"the Court has no reasonable basis to impose a stay. See Giuffre v. Maxwell, 15-cv-7433 (Doc. # 1103) Unless this Court modifies the Protective Order, "
Ghislaine Maxwell
→
legal
→
Second Circuit Court of Appeals
"refer to and file under seal in Giuffre v. Maxwell, 15-cv-5433 (LAP), and the related Second Circuit appeal, Giuffre v. Maxwell, No. 20-2413"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"allegations that Ms. Maxwell participated in a scheme causing her to be sexually abused and trafficked by Jeffrey Epstein"
Boies Schiller Flexner LLP
→
legal
→
Virginia Giuffre
"Boies Schiller & Flexner ... which appears to include their entire civil file from the Giuffre case ... lawyers for [Giuffre] primarily Sigrid McCawle"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell (Criminal Action)
"The Honorable Alison J. Nathan"
Boies Schiller Flexner LLP
→
legal
→
United States District Court for the Southern District of New York
"Boies, Schiller & Flexner ("BSF') lawyers, cooperating with the government, are aware of the Material."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"alleging that Ms. Maxwell assisted, facilitated, and contributed to Epstein's abuse of minors."
Boies Schiller Flexner LLP
→
social
→
Virginia Giuffre
"This concern is all the more real when one law firm, BSF, is in possession of these sealed materials representing accusers who may be witnesses in thi"
EFTA00018749.pdf | Epstein File Explorer