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Back to data-set-08
EFTA00022201.pdf
PDF
318.5 KB
5 pages
Extracted Chars
14,205
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Jennifer Richardson
Person
Attorney
2 mentions
Daniel Cundy
Person
Attorney
2 mentions
Gary Bloxsome
Person
Attorney
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Blackfords LLP
Organization
LawFirm
1 mention
M_Proffer_Letter.PDF
Communication
1 mention
Confidential Negotiation Period
Event
1 mention
Sand, Modern Federal Jury Instructions
Organization
Academic
1 mention
MLAT process
LegalCase
1 mention
18 U.S.C. 1001
Charge
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
London
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Assistant United States Attorney
→
communication
→
Gary Bloxsome
"From: [Redacted AUSA] To: Gary Bloxsome Subject: RE: Sensitive Correspondence Date: Mon, 10 Aug 2020"
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome I Partner Blackfords LLP"
REDACTED-001
→
communication
→
Gary Bloxsome
"On 29 Jul 2020, at 20:19, Assistant U.S. Attorney wrote to Gary Bloxsome"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
REDACTED-001
→
communication
→
M_Proffer_Letter.PDF
"attached please find a blank proffer agreement"
Gary Bloxsome
→
legal
→
REDACTED-001
"voluntary, live interview of your client"
Daniel Cundy
→
employment
→
Blackfords LLP
"Cc: Daniel Cundy [Blackfords email domain suggested in redaction context]"
Jennifer Richardson
→
employment
→
Blackfords LLP
"Cc: Jennifer Richardson [Blackfords email domain suggested in redaction context]"
Gary Bloxsome
→
legal
→
REDACTED-001
"provisions that may not be relevant to your client"
REDACTED-001
→
communication
→
Gary Bloxsome
"We write to follow up on our conversation yesterday, to confirm certain aspects of our discussion"
REDACTED-001
→
social
→
Ghislaine Maxwell
"the duration and nature of your client's relationships with Ghislaine Maxwell"
REDACTED-001
→
social
→
Jeffrey Epstein
"the duration and nature of your client's relationships with Ghislaine Maxwell, Jeffrey Epstein"
REDACTED-001
→
legal
→
REDACTED-001
"more applicable to a prosecution based on a proffer statement. Although the knowing and willful element in particular is identical"
REDACTED-001
→
legal
→
18 U.S.C. 1001
"applicable to a prosecution based on a proffer statement. ... pursuant to Sand, Modern Federal Jury Instructions, Instruction 36-9"
EFTA00022201.pdf | Epstein File Explorer