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Back to data-set-08
EFTA00023378.pdf
PDF
403.9 KB
7 pages
Extracted Chars
13,651
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Alison J. Nathan
Person
Judge
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Nicholas G. Garaufis
Person
Judge
1 mention
Denise Parisi
Person
1 mention
Maurene Penza
Person
Prosecutor
1 mention
Marc Agnifilo
Person
Attorney
1 mention
One Saint Andrew's Plaza
Location
Address
1 mention
Alleged Victims
Person
Victim
1 mention
United States v. Raniere
LegalCase
1 mention
Damian Williams
Person
LawEnforcement
1 mention
40 Foley Square
Location
Address
1 mention
2021-11-29
Date
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Court Southern District of New York... 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... Re: United States v. Ghislaine Maxwell"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney Southern District of New York One Saint Andrew's Plaza New York New York 10007"
United States District Court for the Southern District of New York
→
property
→
40 Foley Square
"United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007"
Marc Agnifilo
→
legal
→
Ghislaine Maxwell
"MR. AGNIFILO: I do, Judge. (representing the defendant in a mistrial motion context)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the defendant's motion for a mistrial"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"THE COURT: All right, I'm going to deny the defendant's motion for a mistrial."
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"the Government shall provide the defendant and each witness, including the current witness, with a list"
Alleged Victims
→
legal
→
United States v. Ghislaine Maxwell
"the names of certain alleged victims are being withheld from the public and the press"
Maurene Penza
→
employment
→
United States Government
"MS. PENZA: Nothing else from the Government"
Maurene Penza
→
legal
→
United States v. Ghislaine Maxwell
"MS. PENZA: Nothing else from the Government, but we would just ask for five minutes to make sure that the list is correct for the current witness."
REDACTED-001
→
social
→
Alleged Victims
"the witness used first names of certain individuals. That is because the names of certain alleged victims are being withheld"
Nicholas G. Garaufis
→
legal
→
United States v. Raniere
"Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.)"
EFTA00023378.pdf | Epstein File Explorer