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Back to data-set-09
EFTA00073260.txt
TXT
27.2 KB
JMail
Extracted Chars
27,880
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
CICO enforcement action
LegalCase
3 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Government of the United States Virgin Islands
Organization
Plaintiff
2 mentions
860-882-1676
PhoneNumber
1 mention
William H. Narwold
Person
Attorney
1 mention
Attorney General of the Virgin Islands
GovernmentPosition
1 mention
Virginia L. Giuffre
Person
Victim
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Motley Rice LLC
Organization
LawFirm
1 mention
Estate of Jeffrey E. Epstein
Organization
Trust
1 mention
Darren Indyke
Person
Associate
1 mention
Plan D, LLC
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2020-09-01
Date
1 mention
Nautilus, Inc.
Organization
ShellCompany
1 mention
United States Virgin Islands
Organization
GovernmentAgency
1 mention
Alan Dershowitz
Person
Associate
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
United States Virgin Islands
→
legal
→
CICO enforcement action
"the USVI has a substantial law enforcement interest to protect in its CICO enforcement action currently pending in the Virgin Islands"
Attorney General of the Virgin Islands
→
employment
→
United States Virgin Islands
"The Attorney General of the Virgin Islands is responsible for advocating for the public's interest and enforcing the criminal laws of the Virgin Islan"
Darren Indyke
→
employment
→
Great St. Jim, LLC
"Great St. Jim, LLC... for which... Darren Indyke... served... as Secretary"
Richard Kahn
→
employment
→
Nautilus, Inc.
"Nautilus, Inc.—for which... Richard Kahn served... as Treasurer"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ghislaine Maxwell, Defendant... Case No.: 15-cv-07433-LAP"
Virginia L. Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Virginia L. Giuffre, Plaintiff... Case No.: 15-cv-07433-LAP"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"this action involves testimony by and/or about Epstein"
William H. Narwold
→
legal
→
Government of the United States Virgin Islands
"William H. Narwold, Esq. Motley Rice LLC... Counsel of Record for Proposed Intervenor Government of the United States Virgin Islands"
William H. Narwold
→
employment
→
Motley Rice LLC
"William H. Narwold, Esq. Motley Rice LLC"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Moreover, intervention has been permitted years after a litigation has ended. See Giuffre, 325 F.Supp. 3d at 437."
Government of the United States Virgin Islands
→
legal
→
Case 1:15-cv-07433-LAP
"the USVI respectfully moves this Court to GRANT the Ex Parte Motion to Intervene and for Access to Judicial Records and Discovery Documents"
Ghislaine Maxwell
→
abuse
→
Virginia L. Giuffre
"The USVI expects that these sealed documents... contain critical information related to Epstein's criminal enterprise... [in the case of] Defendant Gh"
EFTA00073260.txt | Epstein File Explorer