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EFTA00075477.txt
TXT
96 KB
JMail
Extracted Chars
98,295
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
11 mentions
Doe 1
Person
Victim
7 mentions
Case 20-02413
LegalCase
6 mentions
Loretta A. Preska
Person
Judge
6 mentions
2020-07-23
Date
4 mentions
Alison J. Nathan
Person
Judge
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Case 15-CV-7433
LegalCase
2 mentions
Menninger
Person
Attorney
2 mentions
Jane Doe 101
Person
Victim
2 mentions
United States District Court Southern District of New York
Organization
GovernmentAgency
2 mentions
McCawley
Person
Attorney
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Second Circuit
Organization
GovernmentAgency
2 mentions
April 2016 Deposition
Event
2 mentions
Robert W. Sweet
Person
Judge
2 mentions
Ty Gee
Person
Attorney
2 mentions
Adam Mueller
Person
Attorney
2 mentions
Southern District Reporters, P.C.
Organization
Company
2 mentions
2020-08-20
Date
2 mentions
The Government
Organization
GovernmentAgency
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
Miami Herald
Organization
Company
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
United States District Court
Organization
GovernmentAgency
2 mentions
2020-07-02
Date
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
1 mention
Case 20 Cr. 330
LegalCase
1 mention
Date 2020-08-20
Date
1 mention
Maldanado v. City of New York
LegalCase
1 mention
Nosik v. Singe
LegalCase
1 mention
Case 15 Civ. 7433
LegalCase
1 mention
Wu v. LN.S.
LegalCase
1 mention
AT&T Corp. v. Sprint Corp.
LegalCase
1 mention
Martindell v. Int'l Telephone & Telegraph Corp.
LegalCase
1 mention
Maxwell Protective Order
LegalCase
1 mention
April 2016 Deposition of Ghislaine Maxwell
Communication
1 mention
Stephen Olsen
Person
Witness
1 mention
Jane Doe #12
Person
Victim
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Boies, Schiller & Flexner, LLP
Organization
LawFirm
1 mention
Pagliuca
Person
Attorney
1 mention
Jane Doe 7
Person
Victim
1 mention
Cassell
Person
Attorney
1 mention
Julie R. Brown
Person
Witness
1 mention
Lori Lightfoot
Person
Politician
1 mention
John Doe-1
Person
Victim
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
Brown v. Maxwell
"In Brown v. Maxwell, this Court directly released to the public the summary judgment order"
Ghislaine Maxwell
→
legal
→
April 2016 Deposition of Ghislaine Maxwell
"Take Ms. Maxwell's April 2016 deposition."
Ghislaine Maxwell
→
legal
→
Case 20-02413
"Ms. Maxwell's indictment and arrest"
Ghislaine Maxwell
→
communication
→
Loretta A. Preska
"on August 10 informed Judge Preska about the existence of the critical new information"
Ghislaine Maxwell
→
legal
→
April 2016 Deposition
"the entire 418-page transcript of the April 2016 deposition"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"alleging that Ms. Maxwell 'assisted, facilitated, and contributed' to Epstein's abuse of minors"
U.S. Government
→
legal
→
Ghislaine Maxwell
"On July 2,2020... the government staged a dramatic, forced entry at dawn into her home and arrested her"
Ghislaine Maxwell
→
legal
→
Case 20-02413
"On July 8, the government filed a superseding indictment alleging that Ms. Maxwell 'assisted, facilitated, and contributed' to Epstein's abuse of mino"
Ghislaine Maxwell
→
legal
→
Doe 1
"the parties agreed to a settlement of the defamation claim, and the case was dismissed"
Loretta A. Preska
→
legal
→
Case 15 Civ. 7433
"LORETTA A. PRESKA, Senior United States District Judge... 15 Civ. 7433 (LAP)"
Ghislaine Maxwell
→
legal
→
Case 15 Civ. 7433
"GHISLAINE MAXWELL, Defendant... 15 Civ. 7433 (LAP)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. Maxwell"
Ghislaine Maxwell
→
legal
→
Case 20-02413
"Ms. Maxwell's right to seek relief in the criminal case... Case 20-2413"
Ghislaine Maxwell
→
event
→
April 2016 Deposition
"the deposition proceeded as scheduled the next day... Ms. Maxwell's April 2016 deposition"
Loretta A. Preska
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell's request for reconsideration of the Court's July 23 ruling is accordingly denied."
Ghislaine Maxwell
→
legal
→
Case 20-02413
"GHISLA1NE MAXWELL, Defendant-Appellant"
Ghislaine Maxwell
→
legal
→
Case 20 Cr. 330
"The government has indicted Ghislaine Maxwell. In the criminal case, 20 Cr. 330"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. ... Attorneys for Defendant-Appellant Ghislaine Maxwell"
Adam Mueller
→
legal
→
Ghislaine Maxwell
"Adam Mueller... Counsel for Defendant-Appellant Ghislaine Maxwell"
Ty Gee
→
legal
→
Ghislaine Maxwell
"Ty Gee... Counsel for Defendant-Appellant Ghislaine Maxwell"
Adam Mueller
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Adam Mueller HADDON, MORGAN AND FOREMAN, P.C."
Ty Gee
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Ty Gee... HADDON, MORGAN AND FOREMAN, P.C."
Ghislaine Maxwell
→
legal
→
Case 20-02413
"Counsel for Defendant-Appellant Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN, AND FOREMAN, P.C. Attorney for Defendant BY: LAURA A. MENNINGER"
Haddon, Morgan & Foreman P.C.
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN, AND FOREMAN, P.C. Attorney for Defendant"
Ghislaine Maxwell
→
legal
→
Case 15-CV-7433
"v. 15 CV 7433 (LAP) GHISLAINE MAXWELL, Defendant"
Loretta A. Preska
→
legal
→
Case 15-CV-7433
"Before: HON. LORETTA A. PRESKA, District Judge"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"correspondence released in the case between Ms. Maxwell and Jeffrey Epstein from January 2015"
Jane Doe 1
→
legal
→
Case 20-02413
"motion to join in Jane Doe 1 and Jane Doe 2 files in court"
Jane Doe 2
→
legal
→
Case 20-02413
"motion to join in Jane Doe 1 and Jane Doe 2 files in court"
Doe 1
→
legal
→
Brown v. Maxwell
"Plaintiff filed with the district court the entire 418-page transcript... Ms. Maxwell's reliance interests, and those of Doe 1"
April 2016 Deposition of Ghislaine Maxwell
→
document
→
Brown v. Maxwell
"The deposition material at issue here... as this Court found in Brown"
Loretta A. Preska
→
legal
→
Case 20-02413
"Judge Preska —who is presiding over the civil case and the litigation about the unsealing of the district court filings"
Alison J. Nathan
→
legal
→
Case 20-02413
"a protective order in the criminal case, entered by Judge Nathan"
Robert W. Sweet
→
legal
→
United States District Court
"Judge Sweet made factual findings on exactly this point"
Jeffrey Epstein
→
abuse
→
Doe 1
"alleging that Ms. Maxwell 'assisted, facilitated, and contributed' to Epstein's abuse of minors"
Alison J. Nathan
→
legal
→
Case 20-02413
"Ms. Maxwell intends to make that argument to Judge Nathan in the criminal case"
Loretta A. Preska
→
legal
→
Case 20-02413
"if Judge Preska's unsealing order is affirmed"
Ghislaine Maxwell
→
legal
→
The Government
"Only after the briefing was concluded was Ms. Maxwell indicted, arrested, and held without bond"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"The defamation action... alleged that Ms. Maxwell defamed her."
Loretta A. Preska
→
legal
→
Case 20-02413
"I mailed a copy of the opening brief to: The Hon. Loretta A. Preska District Judge United States District Court for the Southern District of New York"
Doe 1
→
legal
→
Case 20-02413
"Doe 1's deposition transcript as well as numerous sealed or redacted orders"
Alan Dershowitz
→
legal
→
Ghislaine Maxwell
"the district court denied a motion filed by Alan Dershowitz to modify the Protective Order 'to permit him access to all filings and discovery material"
Bradley J. Edwards
→
legal
→
Doe 1
"Counsel for plaintiff originally proposed protective order language... Bradley Edwards opined"
Sigrid McCawley
→
legal
→
Doe 1
"Counsel for plaintiff... Sigrid McCawley praised the prosecutors"
Doe 1
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell's concern that unsealing would 'inappropriately influence potential witnesses or alleged victims,' (id.), and her reference to... Ms. Maxw"
United States Attorney for the Southern District of New York
→
document
→
Ghislaine Maxwell
"Ms. Maxwell's concern... and her reference to 'publicly reported statements by... the United States Attorney for the Southern District of New York... "
Attorney General for the U.S. Virgin Islands
→
document
→
Ghislaine Maxwell
"Ms. Maxwell's concern... and her reference to 'publicly reported statements by... the Attorney General for the U.S. Virgin Islands' about those invest"
Ty Gee
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. ... Attorneys for Defendant-Appellant Ghislaine Maxwell"
Adam Mueller
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. ... Attorneys for Defendant-Appellant Ghislaine Maxwell"
EFTA00075477.txt | Epstein File Explorer