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Back to data-set-08
EFTA00022027.pdf
PDF
729.8 KB
11 pages
Extracted Chars
24,477
Entities
18
Relationships
14
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Mentioned Entities
18
Boies Schiller Flexner LLP
Organization
LawFirm
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
BSF Subpoena
Communication
1 mention
Victim's Diary
Communication
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States v. St. Lawrence
LegalCase
1 mention
United States v. Nachamie
LegalCase
1 mention
United States v. Ray
LegalCase
1 mention
2021-03-24
Date
1 mention
2021-04-05
Date
1 mention
Bowman Dairy Co. v. United States
LegalCase
1 mention
United States v. Nixon
LegalCase
LegalCase
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
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
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Judge ... Re: United States v. Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney Southern District of New York ... United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
communication
→
Boies Schiller Flexner LLP
"the defendant's application for an order authorizing a subpoena pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure for records from Boi"
U.S. Department of Justice
→
communication
→
Alison J. Nathan
"Dear Judge Nathan: The Government respectfully submits this letter in connection with the Court's Order"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Ghislaine Maxwell
→
legal
→
Boies Schiller Flexner LLP
"the defendant has already sought issuance of a subpoena that appears to directly implicate the Government's interests by expressly and improperly seek"
United States Government
→
coverup
→
Boies Schiller Flexner LLP
"the information currently available to the Government about the BSF subpoena makes plain, the Government's concerns are well founded."
U.S. Department of Justice
→
financial
→
Ghislaine Maxwell
"the Government has produced to the defendant more than 2.7 million pages of discovery"
United States Government
→
legal
→
Ghislaine Maxwell
"the Government respectfully requests notice of all subpoenas with pretrial return dates issued or sought to be issued under Rule 17(c)."
Audrey Strauss
→
legal
→
Ghislaine Maxwell
"The Government respectfully requests that the Court order the defendant to provide notice... Respectfully submitted, AUDREY STRAUSS"
Ghislaine Maxwell
→
communication
→
Boies Schiller Flexner LLP
"the extent the defendant has issued or will issue other subpoenas a pane pursuant to Rule 17(c)... the BSF subpoena"
BSF Subpoena
→
document
→
Victim's Diary
"the subpoena to BSF requests the original, complete copy of a victim's diary"
Ghislaine Maxwell
→
document
→
BSF Subpoena
"the Government is unable to address herein any arguments made by the defendant about the BSF subpoena"
EFTA00022027.pdf | Epstein File Explorer