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Back to data-set-08
EFTA00023369.pdf
PDF
467.9 KB
9 pages
Extracted Chars
16,368
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
United States v. Marti
LegalCase
1 mention
United States v. Marcus
LegalCase
1 mention
Alleged Victims
Person
Victim
1 mention
United States v. Dupigny
LegalCase
1 mention
United States v. Raniere
LegalCase
1 mention
2021-11-10
Date
1 mention
Jesse M. Furman
Person
Judge
1 mention
Southern District Reporters, P.C.
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"As I acknowledged in my protective order for this case... relating to Ms. Maxwell or Jeffrey Epstein. Docket No. 37 in this case at 2."
United States of America
→
legal
→
Ghislaine Maxwell
"the government's request potentially implicates the defendant's right under the Sixth Amendment's confrontation clause"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the government's request potentially implicates the defendant's right under the Sixth Amendment's confrontation clause"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"the government's request potentially implicates the defendant's right"
United States District Court for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"the Court will adopt a clear and straightforward approach"
Alleged Victims
→
legal
→
United States v. Ghislaine Maxwell
"the defense is aware of the alleged victims' and witnesses' identities"
Victims of Jeffrey Epstein
→
legal
→
United States v. Ghislaine Maxwell
"the defense is aware of the alleged victims' and witnesses' identities"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"I agree with the government that limiting disclosure here would protect the alleged victims from potential harassment from the media and others, undue"
United States of America
→
communication
→
Ghislaine Maxwell
"the government and defense counsel shall confer about names that will be used and any additional process for facilitating the clear presentation of ev"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Deciding to participate in or contribute to a criminal investigation or prosecution is a far different matter than simply making a public statement re"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"The government anticipates that the alleged victims will testify in explicit detail and/or be the subject of highly sensitive and personal testimony c"
Jesse M. Furman
→
legal
→
United States v. Dupigny
"See again Judge Furman's decision in Dupigny, Docket No. 198 at 49"
United States v. Raniere
→
document
→
Ghislaine Maxwell
"Raniere, Docket No. 622 at 32. Given the sensitive and inflammatory nature of the conduct alleged, such publicity may cause further harassment."
United States v. Ghislaine Maxwell
→
document
→
United States v. Marti
"Again referencing the Marti case, 421 F.2d 1263"
EFTA00023369.pdf | Epstein File Explorer