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Back to data-set-08
EFTA00021880.pdf
PDF
567.2 KB
13 pages
Extracted Chars
21,024
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
United States Government
Organization
GovernmentAgency
2 mentions
2020-07-30
Date
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Discovery Hard Drive
Communication
1 mention
Highly Confidential Information
Event
1 mention
Unnamed Victims and Witnesses
Person
Victim
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
28 U.S.C. 2255
LegalCase
Statute
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
United States District Court
Organization
GovernmentAgency
1 mention
Relationships
17
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, United States District Judge ... 20 Cr. 330 (AJN)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL ... 20 Cr. 330 (AJN)"
Discovery Hard Drive
→
document
→
United States v. Ghislaine Maxwell
"The Discovery disclosed to the defendant ... during the course of proceedings in this action"
Defense Counsel
→
legal
→
Ghislaine Maxwell
"Confidential Information disclosed to the defendant, or Defense Counsel, respectively, during the course of proceedings in this action"
Ghislaine Maxwell
→
document
→
Highly Confidential Information
"Highly Confidential Information contains nude, partially-nude, or otherwise sexualized images... Shall be used by the Defendant or her Defense Counsel"
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"HONORABLE ALISON J. NATHAN United States District Judge"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"SO ORDERED: ... HONORABLE ALISON J. NATHAN United States District Judge"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"the granting of any motion made on behalf of the Government dismissing any charges in the above-captioned case"
United States Government
→
communication
→
Defense Counsel
"The Government and Defense Counsel agree to meet and confer in advance of any hearings or trial to discuss and agree to any modifications"
United States of America
→
communication
→
Ghislaine Maxwell
"the Government intends to produce to GHISLAINE MAXWELL, the defendant, certain documents and materials"
Unnamed Victims and Witnesses
→
document
→
Discovery Hard Drive
"disclosing or disseminating the identity of any victims or witnesses referenced in the Discovery"
United States Government
→
legal
→
Ghislaine Maxwell
"The Government's designation of such documents and materials as Confidential Information will be controlling absent contrary order of the Court."
Defense Counsel
→
legal
→
United States v. Ghislaine Maxwell
"the Government and Defense Counsel mutually agree in writing otherwise"
Unnamed Victims and Witnesses
→
legal
→
United States v. Ghislaine Maxwell
"personal identification information of victims, witnesses, or other specific individuals who are not parties to this action"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"appropriate officials of the Bureau of Prisons (BOP), who shall provide the defendant with electronic access to the Discovery"
United States District Court
→
power
→
United States Government
"The Government's designation... will be controlling absent contrary order of the Court."
EFTA00021880.pdf | Epstein File Explorer