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Back to data-set-09
EFTA01070810.txt
TXT
81.6 KB
JMail
Extracted Chars
83,498
Entities
40
Relationships
50
Loading extracted text...
Mentioned Entities
40
Virginia Giuffre
Person
Plaintiff
9 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Boies Schiller Flexner
Organization
LawFirm
5 mentions
Sarah Kellen
Person
Associate
5 mentions
Nadia Marcinkova
Person
Associate
5 mentions
Sigrid McCawley
Person
Associate
3 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Eva Dubin
Person
Celebrity
2 mentions
Nadia Bjorlin
Person
Witness
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
Emmy Tayler
Person
Victim
2 mentions
575 Lexington Avenue, New York, NY 10504
Address
1 mention
954-366-0011
PhoneNumber
1 mention
401 E. Las Olas Blvd., #1200, Ft Lauderdale, FL, 33301
Address
1 mention
BSF, LLP
Organization
LawFirm
1 mention
Global Girl
Organization
Company
1 mention
954-356-0011
PhoneNumber
1 mention
401 E. Las Olas Blvd., #1200, Ft. Lauderdale, FL, 33301
Address
1 mention
Fed R. Civ. P. 45
Organization
GovernmentAgency
1 mention
401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301
Address
1 mention
15-cv-07433-RWS
LegalCase
1 mention
Clerk of the Court, Palm Beach County
Organization
GovernmentAgency
1 mention
2016-05-13
Date
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
2016-06-22
Date
1 mention
2016-05-25
Date
1 mention
Virginia Giuffre Deposition
Event
1 mention
Federal Rule of Civil Procedure 45
LegalCase
1 mention
401 East Las Olas Blvd., Suite 1200, Ft. Lauderdale, FL, 33301
Address
1 mention
Federal Rule of Civil Procedure 45
Organization
GovernmentAgency
1 mention
2016-06-14
Date
1 mention
REDACTED-FEMALE-01
Person
Victim
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Federal Rules of Evidence
Organization
GovernmentAgency
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
1998-01-01
Date
1 mention
Relationships
50
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff in the above captioned action shall mean the plaintiff Virginia Giuffre... Defendant in the above captioned action shall mean the defendant "
Sarah Kellen
→
legal
→
Case 1:15-cv-07433-LAP
"You hereinafter means Sarah L. Kellen... no later than five (5) days before the date noticed for Your deposition"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant in the above captioned action shall mean the defendant Ghislaine Maxwell"
Virginia Giuffre
→
other
→
Case 1:15-cv-07433-LAP
"Plaintiff in the above captioned action shall mean the plaintiff Virginia Giuffre"
Boies Schiller Flexner
→
employment
→
401 East Las Olas Blvd., Suite 1200, Ft. Lauderdale, FL, 33301
"at the offices of Boles Schiller & Pinner, LLP, 401 East Las Olas Blvd., Suite 1200, Ft. Lauderdale, FL, 33301"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L Giuffre Plaintiff v. Greslain° Maxwell Defendant Civil Action No. 15-CV-07433-RWS"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"All Documents relating to payments You made, whether as cash, stock, real estate, or in-kind, to Ghislaine Maxwell"
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"All Documents related to communications with Alan Dcrshowitz from 1999 present."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"All telephone records associated with You... from 1999 present, that show any communications with Ghislaine Maxwell."
Sarah Kellen
→
legal
→
15-cv-07433-RWS
"SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To• SARAH KELLEN"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff in the above captioned action shall mean the plaintiff Virginia Giuffre... Defendant in the above captioned action shall mean the defendant "
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant in the above captioned action shall mean the defendant Ghislaine Maxwell"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff in the above captioned action shall mean the plaintiff Virginia Giuffre... Defendant in the above captioned action shall mean the defendant "
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant in the above captioned action shall mean the defendant Ghislaine Maxwell"
Boies Schiller Flexner
→
property
→
401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301
"the offices of Boies Schiller & Flexner, LLP, 401 East Las Olas Boulevard, Suite 1200, Fort Lauderdale, Florida 33301"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre V. Ghislaine Maxwell Defendant"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-RWS"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION... To: Virginia Giuffre"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner
"Sigrid S. McCawley, BSF, LLP"
Sigrid McCawley
→
social
→
Virginia Giuffre
"attorney representing (name party) Virginia Giuffre , who issues or requests this subpoena. are: Sigrid S. McCawley"
Virginia Giuffre Deposition
→
property
→
575 Lexington Avenue, New York, NY 10022
"Place: BOIES, Schiller & Flexner LLP, 575 Lexington Avenue, New York. NY 10022"
Nadia Marcinkova
→
financial
→
Global Girl
"any company You own or control, including but not limited to Global Girl"
Jeffrey Epstein
→
financial
→
Nadia Marcinkova
"All Documents relating to payments made from Jeffrey Epstein... to You"
Ghislaine Maxwell
→
financial
→
Nadia Marcinkova
"All Documents relating to payments made from Jeffrey Epstein, Ghislaine Maxwell... to You"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L. Giuffre Plaintiff V. Ghislaine Maxwell Defendant Civil Action No. 15-cv47433-RWS"
Jeffrey Epstein
→
financial
→
Nadia Marcinkova
"All Documents relating to payments made from Jeffrey Epstein... to You"
Ghislaine Maxwell
→
financial
→
Sarah Kellen
"All Documents relating to payments made from... Ghislaine Maxwell... to You"
Nadia Marcinkova
→
legal
→
Case 1:15-cv-07433-LAP
"SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: NADIA MARCINKOVA"
Virginia Giuffre
→
other
→
Sigrid McCawley
"The name, address... of the attorney representing Virginia Giuffre, who issues or requests this subpoena, are: Sigrid S. McCawley"
BSF, LLP
→
property
→
401 E. Las Olas Blvd., #1200, Ft Lauderdale, FL, 33301
"Sigrid S. MeCawley, BSF, LLP, 401 E. Las Olas Blvd., #1200, Ft Lauderdale, FL, 33301"
Sigrid McCawley
→
employment
→
BSF, LLP
"Sigrid S. MeCawley, BSF, LLP"
Ghislaine Maxwell
→
power
→
REDACTED-001
"All Documents identifying any females recruited by Ghislaine Maxwell for either work, sexual acts, or companionship for You."
Nadia Marcinkova
→
document
→
Case 1:15-cv-07433-LAP
"Nadia Marcinkova a/k/a Nadia Marcinko... EXHIBIT A"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"no later than five (5) days before the date noticed for Your deposition... You or Your hereinafter means Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Case 1:15-cv-07433-LAP
"JEFFREY EPSTEIN"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"depicting You in the presence of, or working for, Jeffrey Epstein"
Nadia Marcinkova
→
employment
→
Ghislaine Maxwell
"working for, Jeffrey Epstein or Ghislaine Maxwell"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"depicting You in the presence of... or working for, Jeffrey Epstein"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"depicting You in the presence of... or working for, Jeffrey Epstein"
Sigrid McCawley
→
legal
→
Virginia Giuffre
"The name, address, e-mail address, and telephone number of the attorney representing Virginia Giuffre"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Plaintiff Virginia Giuffre ... Defendant in the above captioned action shall mean the defendant Ghislaine Maxwell"
Nadia Marcinkova
→
legal
→
Case 1:15-cv-07433-LAP
"no later than five (5) days before the date noticed for Your deposition ... You or Your hereinafter means Nadia Marcinkova"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant in the above captioned action shall mean the defendant Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"All Documents relating to any credit cards paid for by You that were used by Ghislaine Maxwell (or any related entity) or Virginia Giuffre from 1999 —"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"All Documents relating to any females Ghislaine Maxwell introduced to You."
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Plaintiff in the above captioned action shall mean the plaintiff Virginia Giuffre"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Plaintiff in the above captioned action shall mean the plaintiff Virginia Giuffre formerly known as Virginia Roberts."
Ghislaine Maxwell
→
power
→
REDACTED-FEMALE-01
"any females recruited by Ghislaine Maxwell for either work or companionship for either Ghislaine Maxwell or Jeffrey Epstein"
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"All Documents relating to any females that You introduced to Jeffrey Epstein or Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
Nadia Marcinkova
"travel... paid for by Ghislaine Maxwell or Jeffrey Epstein, including but not limited to commercial flights, helicopters"
EFTA01070810.txt | Epstein File Explorer