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Back to data-set-08
EFTA00022960.pdf
PDF
1.3 MB
20 pages
Extracted Chars
44,579
Entities
44
Relationships
35
Loading extracted text...
Mentioned Entities
44
Virginia Giuffre
Person
Plaintiff
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
United States v. Amodeo
LegalCase
3 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
J. Doe 1
Person
Witness
2 mentions
Doe 2
Person
Victim
2 mentions
Meredith Schultz
Person
Attorney
2 mentions
Nicole Simmons
Person
Enabler
2 mentions
Ty Gee
Person
Attorney
2 mentions
Brown v. Maxwell
LegalCase
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Epstein Flight Logs
Communication
1 mention
Martindell v. Intl Tel. & Tel. Corp.
LegalCase
1 mention
Non-Party Does
Person
1 mention
2020-06-10
Date
1 mention
Andrew G. Celli
Person
Attorney
1 mention
Stan J. Pottinger
Person
Attorney
1 mention
DE 172-1 Exhibit 7
Communication
1 mention
DE 204-1 Exhibit 3
Event
1 mention
DE 172-1 Exhibit 6
Event
1 mention
S.E.C. v. TheStreet.Com
LegalCase
1 mention
REDACTED-DECEASED-INDIVIDUAL
Person
Suspect
1 mention
Flight Log Summary Chart
Communication
1 mention
Giuffre v. Maxwell, 15-cv-7433
LegalCase
1 mention
Ghislaine Maxwell Deposition
Event
1 mention
Edwards Pottinger LLC
Organization
LawFirm
1 mention
Attorney General for the U.S. Virgin Islands
Organization
GovernmentAgency
1 mention
Second Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
Doe 1
Person
Victim
1 mention
Loretta A. Preska
Person
Judge
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
REDACTED-ATTORNEY-001
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
35
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff v. GHISLAINE MAXWELL, Defendant."
Ghislaine Maxwell
→
legal
→
Giuffre v. Maxwell, 15-cv-7433
"GHISLAINE MAXWELL, Defendant. 15-cv-07433-LAP"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger (LM-1374) ... Attorneysfor Chislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca (pro hac vice) ... Attorneysfor Chislaine Maxwell"
Ty Gee
→
legal
→
Ghislaine Maxwell
"Ty Gee (pro hac vice) ... Attorneysfor Chislaine Maxwell"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"Haddon, Morgan and Foreman, P.C. ... Attorneysfor Chislaine Maxwell"
Loretta A. Preska
→
legal
→
Giuffre v. Maxwell, 15-cv-7433
"15-cv-07433-LAP"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley ... BOLES, SCHILLER & FLEXNER, LLP"
Bradley J. Edwards
→
employment
→
Edwards Pottinger LLC
"Bradley J. Edwards ... EDWARDS POTTINGER LLC"
Ghislaine Maxwell
→
communication
→
United States District Court for the Southern District of New York
"Defendant Ghislaine Maxwell, through her counsel ... objects to the unsealing of the Sealed Items"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell was the Defendant in this defamation action."
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Deposition
"Ms. Maxwell was deposed under a court-ordered guarantee that her testimony would remain confidential."
Virginia Giuffre
→
document
→
Flight Log Summary Chart
"Exhibit 2 contains a Flight Log Summary Chart prepared by Plaintiff's counsel"
United States Court of Appeals for the Second Circuit
→
coverup
→
Ghislaine Maxwell Deposition
"the Second Circuit itself redacted sensitive personal references in Ms. Maxwell's deposition testimony excerpts."
Ghislaine Maxwell
→
legal
→
DE 172-1 Exhibit 6
"DE 172-1, exhibit 6 is the entire, 418-page, deposition of Ms. Maxwell taken under the guarantee of the Protective Order"
J. Doe 1
→
legal
→
DE 204-1 Exhibit 3
"Exhibit 3 to DE 204-1 is deposition testimony taken of J. Doe I pursuant to the Protective Order. Although J. Doe 1 has not responded to the notice, J"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca (pro hac vice) ... Attorneysfor Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger (LM-1374) ... Attorneysfor Ghislaine Maxwell"
Ty Gee
→
legal
→
Ghislaine Maxwell
"Ty Gee (pro hac vice) ... Attorneysfor Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca (pro hac vice) Haddon, Morgan and Foreman, P.C."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid S. McCawley BOLES, SCHILLER & FLEXN ER, LLP"
Nicole Simmons
→
communication
→
Sigrid McCawley
"I certify that on June 10, 2020, I electronically served this Ms. Maxwell's Memorandum Brief In Support of Her Objections to Unsealing Sealed Material"
Doe 1
→
document
→
Ghislaine Maxwell Deposition
"Exhibits 5 and 6 concern J. Doe I... referencing numerous Non-Parties."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"During the course of this litigation Plaintiff offered... compilations of the Palm Beach Police Reports in which no one identified Ms. Maxwell as a su"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Maxwell's Memorandum Brief In Support of Her Objections to Unsealing Sealed Materials"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"The Pleadings related to DE 230 concern the reopening of Plaintiff's deposition."
Ghislaine Maxwell
→
document
→
Palm Beach Police Department
"Palm Beach Police Reports in which no one identified Ms. Maxwell as a suspect, a perpetrator, or participant"
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"DE 172 contains multiple references to Ms. Maxwell's deposition testimony"
Virginia Giuffre
→
document
→
Epstein Flight Logs
"The attachment of alleged summaries of flight logs, alleged flight logs, and police reports was simply a mechanism to attempt to bias the Court"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"DE 189 is Defendant's response to the motion... DE 190 and 190-1 relate to deposition testimony by Plaintiff."
REDACTED-DECEASED-INDIVIDUAL
→
communication
→
REDACTED-ATTORNEY-001
"The declarant... had been involved in attempting to obtain money from one of Plaintiff's lawyers in exchange for alleged evidence"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell is aware... that investigations surrounding the alleged conduct of Mr. Epstein survive his death."
REDACTED-001
→
legal
→
Giuffre v. Maxwell, 15-cv-7433
"Does 1 and 2 ... should be provided Notice and an opportunity to object pursuant to the Protocol"
J. Doe 1
→
legal
→
United States District Court for the Southern District of New York
"Exhibits 5 and 6 concern J. Doe I. Both exhibits are hearsay statements made by J. Doe 1 in proceedings that did not involve Ms. Maxwell."
Ghislaine Maxwell
→
social
→
J. Doe 1
"J. Doe 1 was not examined by Ms. Maxwell's counsel in that proceeding"
EFTA00022960.pdf | Epstein File Explorer