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EFTA00074964.txt
TXT
58.1 KB
JMail
Extracted Chars
59,480
Entities
50
Relationships
44
Loading extracted text...
Mentioned Entities
50
Alan Dershowitz
Person
Associate
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
REDACTED-002
Person
Unknown
3 mentions
United States District Court Southern District of New York
Organization
GovernmentAgency
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Randazza Legal Group, PLLC
Organization
LawFirm
2 mentions
United States v. Gatto
LegalCase
2 mentions
Doe_(D.D.C.).pdf
LegalCase
2 mentions
Aidala Bertuna & Kamins PC
Organization
LawFirm
2 mentions
Holland & Knight LLP
Organization
LawFirm
2 mentions
Ty Gee
Person
Attorney
2 mentions
Krieger Kim & Lewin LLP
Organization
LawFirm
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Miami Herald
Organization
Company
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Case 08-CV-80736-ICAM
LegalCase
1 mention
Paul M. Krieger
Person
Attorney
1 mention
Cynthia A. Gierhart
Person
Attorney
1 mention
Doe 151
Person
Witness
1 mention
Doe 84
Person
Witness
1 mention
Doe 162
Person
Witness
1 mention
15-cv-07433-LAP
LegalCase
1 mention
Boies, Schiller & Flexner, LLP
Organization
LawFirm
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #3
Person
Victim
1 mention
Paul G. Cassell
Person
Judge
1 mention
Kenneth Marra
Person
Judge
1 mention
2015-04-11
Date
1 mention
Jay M. Wolman
Person
Attorney
1 mention
Marc Randazza
Person
Attorney
1 mention
Legal Case 15-cv-07433-RWS
LegalCase
1 mention
J. Doe 2
Person
Witness
1 mention
Christine N. Walz
Person
Attorney
1 mention
Sanford L. Bohrer
Person
Attorney
1 mention
Imran H. Ansari
Person
Attorney
1 mention
Nick Lewin
Person
Attorney
1 mention
Crime Victims' Rights Act
Charge
1 mention
2020-06-10
Date
1 mention
J. Doe 1
Person
Witness
1 mention
Doe 2
Person
Victim
1 mention
Robert W. Sweet
Person
Judge
1 mention
Nicole Simmons
Person
Enabler
1 mention
Edwards Pottinger LLC
Organization
LawFirm
1 mention
Brown v. Maxwell
LegalCase
1 mention
2020-07-01
Date
1 mention
Doe 1
Person
Victim
1 mention
Relationships
44
Ghislaine Maxwell
→
legal
→
LegalCase
"Defendant moved for a Protective Order... deposition of Ms. Maxwell"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Jane Doe 4's proffer is limited to sexual acts between Mr. Epstein and herself"
United States Government
→
legal
→
Jeffrey Epstein
"the NPA that the Government executed with Epstein"
Ghislaine Maxwell
→
legal
→
15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant... 15-cv-07433-LAP"
REDACTED-001
→
legal
→
15-cv-07433-LAP
"Plaintiff, v. GHISLAINE MAXWELL... 15-cv-07433-LAP"
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein
"Manhattan federal prosecutor I ... told Berman that the case against Epstein was `getting stronger every day.'"
Geoffrey S. Berman
→
legal
→
Prince Andrew
"Geoffrey Berman says he will continue to investigate duke's relationship with sex offender"
Judge Marra
→
legal
→
Doe_(D.D.C.).pdf
"stricken pursuant to Rule 12(0 by U.S. District Court Judge Marra... in Doe v. United States, 08-cv-80736 (S.D.Fla.)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca (pro hac vice)... Attorneys for Ghislaine Maxwell"
Ty Gee
→
legal
→
Ghislaine Maxwell
"Ty Gee (pro hac vice)... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"I am a member of the law firm Haddon, Morgan & Foreman, P.C."
Ghislaine Maxwell
→
legal
→
Legal Case 15-cv-07433-RWS
"GHISLAINE MAXWELL, Defendant... 15-cv-07,133-RWS"
Sigrid McCawley
→
employment
→
REDACTED-001
"Plaintiff's counsel asked Ms. Maxwell the questions... quoting Sigrid McCawley"
Kenneth Marra
→
legal
→
Jane Doe #3
"Accordingly, it is hereby ORDERED AND ADJUDGED as follows... DONE AND ORDERED in chambers at West Palm Beach... KENNETH A. MARRA United States Distric"
Jane Doe #3
→
legal
→
Non-Prosecution Agreement
"the Government was well aware of Jane Doe #3 when it was negotiating the NPA, as it listed her as a victim in the attachment to the NPA"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"they were known victims of Mr. Epstein"
United States Government
→
abuse
→
Jane Doe 3
"The Government then concealed from Jane Doe #3 the existence of its NPA"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger... HADDON, MORGAN AND FOREMAN, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca... 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
→
social
→
Jeffrey Epstein
"ongoing criminal investigation into all persons surrounding Mr. Epstein; Plaintiff and her counsel... numerous civil actions pending in this district "
REDACTED-003
→
legal
→
Doe_(D.D.C.).pdf
"Specifically as to Jane Doe 3, Judge Marra found her allegations of being "sexually trafficked to several high-profile non-party individuals""
REDACTED-001
→
legal
→
Legal Case 15-cv-07433-RWS
"Plaintiff also seeks to unseal certain of the redactions that her counsel made"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein, who subjected them to various sexual crimes while they were minors"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Jeffrey Epstein, who subjected them to various sexual crimes while they were minors"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"they were sexually abused by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"they were sexually abused by Jeffrey Epstein"
REDACTED-001
→
legal
→
Case 08-CV-80736-ICAM
"JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA"
REDACTED-002
→
legal
→
Case 08-CV-80736-ICAM
"JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA"
United States of America
→
legal
→
Jeffrey Epstein
"negotiating a non-prosecution agreement with Jeffrey Epstein"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ghislaine Maxwell says she was Epstein's employee not his madam"
REDACTED-001
→
legal
→
LegalCase
"Plaintiff's Response represents a gross distortion of the record in this case"
The Government
→
abuse
→
Jane Doe #3
"The Government then concealed from Jane Doe #3 the existence of its NPA from Jane Doe #3, in violation of her rights under the CVRA"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Dershowitz moves to intervene "for the limited purposes of moving to strike the outrageous and impertinent allegations made against him""
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... HADDON, MORGAN AND FOREMAN, P.C. [listed on] Ms. Maxwell's Reply In Support Of Her Objections"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... HADDON, MORGAN AND FOREMAN, P.C. [listed on] Ms. Maxwell's Reply In Support Of Her Objections"
Ty Gee
→
legal
→
Ghislaine Maxwell
"Ty Gee... HADDON, MORGAN AND FOREMAN, P.C. [listed on] Ms. Maxwell's Reply In Support Of Her Objections"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiffs false claim that she was sexually abused by Epstein as a minor"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Mr. Dershowitz has asserted that all of the pleadings in this matter are relevant to his dispute with Ms. [Maxwell]... fair and impartial trial based "
Ghislaine Maxwell
→
legal
→
Farmer v. Indyke
"numerous civil actions pending in this district against Ms. Maxwell... See, e.g., Farmer v. Indyke"
Alan Dershowitz
→
legal
→
Farmer v. Indyke
"v. Dershowitz, Case No. 19-cv-3377-LAP. This Court recently presided over a telephone conference in which Mr. Dershowitz has asserted that all of the "
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"concerning Professor Dershowitz's identical argument"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan M. Dershowitz, who seeks to intervene to 'strike the outrageous and impertinent allegations made against him'"
EFTA00074964.txt | Epstein File Explorer