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Back to data-set-08
EFTA00020541.pdf
PDF
2.4 MB
29 pages
Extracted Chars
77,242
Entities
43
Relationships
50
Loading extracted text...
Mentioned Entities
43
Ghislaine Maxwell
Person
Celebrity
8 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
5 mentions
Virginia Giuffre
Person
Plaintiff
5 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
Robert W. Sweet
Person
Judge
3 mentions
Miami Herald Media Company
Organization
Company
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Julie R. Brown
Person
Witness
2 mentions
Protective Order of July 31, 2020
LegalCase
2 mentions
Michael Cernovich
Person
Celebrity
2 mentions
Sharon Churcher
Person
Celebrity
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Settlement Agreement (Defamation Case)
Settlement
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Reuters
Organization
Company
1 mention
United States v. Silver
LegalCase
1 mention
HSBC Bank USA, N.A.
Organization
FinancialInstitution
1 mention
March 22, 2017
Date
1 mention
Summary Judgment Judicial Documents
Communication
1 mention
v. Maxwell
LegalCase
1 mention
Discovery Documents
Communication
1 mention
Roe v. Wade
LegalCase
1 mention
Why Do We Care So Much About Privacy?
Communication
1 mention
Louis Menand
Person
Academic
1 mention
In re Pineapple Antitrust Litig.
LegalCase
1 mention
January 3 Statement
Communication
1 mention
Defamation Action
LegalCase
1 mention
Famous Non-Parties
Person
Celebrity
1 mention
Media Intervenors
Organization
Company
1 mention
Sexual Trafficking of Minors
Charge
1 mention
2018-08-27
Date
1 mention
United States v. Amodeo
LegalCase
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
The New Yorker
Organization
Company
1 mention
Second Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Miami Herald
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ghislaine MAXWELL, Defendant. 15 Civ. 7433"
Robert W. Sweet
→
legal
→
Case 1:15-cv-07433-LAP
"The United States District Court for the Southern District of New York, Sweet, J., held that"
Case 1:15-cv-07433-LAP
→
property
→
United States District Court for the Southern District of New York
"United States District Court, S.D. New York. 15 Civ. 7433"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Following settlement of plaintiff's action for defamation... Ghislaine MAXWELL, Defendant."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"plaintiff's sexual history and prior allegations of sexual assault... in defamation action"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"v. Maxwell, — F.Supp.3d — (2018)"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"reaching confidential settlement... following settlement of underlying action for defamation"
Case 1:15-cv-07433-LAP
→
document
→
Sexual Trafficking of Minors
"case was based on allegations of sexual assault and sexual trafficking of minors by public and private persons"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"defamation action brought by plaintiff M or the Plaintiff against defendant Ghislaine Maxwell Maxwell or the Defendant"
Robert W. Sweet
→
legal
→
Defamation Action
"Sweet, D.J. ... The motion to intervene is granted, and the motion to unseal is denied"
Julie R. Brown
→
employment
→
Miami Herald Media Company
"investigative journalist for the Miami Herald Julie Brown"
Ghislaine Maxwell
→
document
→
January 3 Statement
"Maxwell again issued a statement, responcla allegations made in connection with Joinder Motion ... (the January 3 Statement)"
Boies Schiller Flexner LLP
→
legal
→
Virginia Giuffre
"Counsel for Plaintiff : BOIES SCHILLER & FLEXNER LLP"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"Counsel for Defendant Ghislaine Maxwell: HADDON, MORGAN AND FOREMAN, P.C."
Virginia Giuffre
→
communication
→
Sharon Churcher
"In early 2011, in an interview with journalist Sharon Churcher Churcher which was published in two British tabloids"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Maxwell filed a motion for summary judgment on January 6, 2017"
Alan Dershowitz
→
legal
→
Case 1:15-cv-07433-LAP
"On August 11, 2016, Intervenor Alan Dershowitz (Dershowitz or Intervenor Dershowitz) moved to unseal three documents"
Michael Cernovich
→
legal
→
Case 1:15-cv-07433-LAP
"On January 19, 2017, Intervenor Michael Cemovich (Cemovich or Intervenor Cemovich) made a motion to unseal the materials submitted in connection with "
Miami Herald
→
legal
→
Case 1:15-cv-07433-LAP
"On April 9, 2018, the Miami Herald filed the instant motion, contending that all sealed documents in this action are presumptively public"
Julie R. Brown
→
legal
→
Case 1:15-cv-07433-LAP
"the motion of Brown and the Miami Herald to intervene is granted."
Sharon Churcher
→
legal
→
Case 1:15-cv-07433-LAP
"portions of a Reply Brief submitted by Churcher in support of her motion to quash the subpoena served on her"
Case 1:15-cv-07433-LAP
→
property
→
Southern District of New York
"v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. Nov. 2, 2016)"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"v. Maxwell, — F.Supp.3d — (2018)"
Ghislaine Maxwell
→
legal
→
v. Maxwell
"Maxwell's Memorandum of Law in Support of Maxwell's Motion for Summary Judgment... the motion for summary judgment was denied by the Court on March 22"
United States District Court for the Southern District of New York
→
legal
→
v. Maxwell
"motion for summary judgment was denied by the Court on March 22, 2017"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"v. Maxwell, — F.Supp.3d (2018)"
Alan Dershowitz
→
document
→
Case 1:15-cv-07433-LAP
"The privacy interests of Maxwell, Dershowitz, as well as dozens of third persons... have been implicated."
United States District Court for the Southern District of New York
→
legal
→
Case 1:15-cv-07433-LAP
"The job of protecting such interests rests heavily with the trial judge, since all the parties who may be harmed by disclosure are typically not befor"
Media Intervenors
→
document
→
Case 1:15-cv-07433-LAP
"on motion by intervenors media and media journalist to unseal documents following settlement of underlying action for defamation"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell's alleged role as someone who recruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein"
Virginia Giuffre
→
legal
→
Federal Bureau of Investigation
"she, M, had been interviewed by the Federal Bureau of Investigation FBI in 2011, and that she had discussed Maxwell's involvement"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"v. Maxwell... sexual acts involving Plaintiff... Plaintiff's sexual history and prior allegations of sexual assault"
Protective Order of July 31, 2020
→
coverup
→
Discovery Documents
"One hundred sixty-seven discovery documents were added to the docket and sealed pursuant to the Protective Order."
Virginia Giuffre
→
document
→
Discovery Documents
"Documents designated confidential included a range of allegations of sexual acts involving Plaintiff ... Plaintiff's medical history."
Summary Judgment Judicial Documents
→
document
→
v. Maxwell
"Summary Judgment Judicial Documents reveals the substance of the evidence jointly deemed confidential by the parties. It was therefore redacted by the"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"This is a defamation case involving the truth or falsity of the underlying allegations of the sexual assault and sexual trafficking of minors involvin"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Following settlement of plaintiff's action for defamation... v. Ghislaine MAXWELL, Defendant."
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"case was based on allegations of sexual assault and sexual trafficking of minors by public and private persons"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"alleged she was the victim of sexual trafficking and abuse while she was a minor child and that Maxwell facilitated sexual abuse"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Maxwell facilitated sexual abuse and wrongfully sub'ected to public ridicule"
Alan Dershowitz
→
event
→
Defamation Action
"Counsel for Intervenor Alan Dershowitz"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"The parties arrived at a settlement and jointly stipulated to dismiss this action on May 24, 2017."
Robert W. Sweet
→
legal
→
Case 1:15-cv-07433-LAP
"v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. Nov. 2, 2016)"
Sharon Churcher
→
communication
→
REDACTED-001
"emails between Churcher and [REDACTED] submitted in connection with the same motion"
Louis Menand
→
document
→
Why Do We Care So Much About Privacy?
"Louis Menand, Why Do We Care So Much About Privacy?, THE NEW YORKER, June 18, 2018."
Why Do We Care So Much About Privacy?
→
document
→
Case 1:15-cv-07433-LAP
"In the law, privacy functions as a kind of default right when an injury has been inflicted and no other right seems to suit the case. Menand, supra at"
The New Yorker
→
document
→
Why Do We Care So Much About Privacy?
"Louis Menand, Why Do We Care So Much About Privacy?, THE NEW YORKER, June 18, 2018."
Discovery Documents
→
document
→
Ghislaine Maxwell
"One hundred sixty-seven discovery documents were added to the docket and sealed pursuant to the Protective Order."
Miami Herald Media Company
→
document
→
Summary Judgment Judicial Documents
"Intervenors contend that the Summary Judgment Judicial Documents should be unsealed"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"That one of the parties to that settlement, , no longer opposes unsealing does not vitiate the strength of the agreement."
EFTA00020541.pdf | Epstein File Explorer