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Back to data-set-08
EFTA00021902.pdf
PDF
130.1 KB
2 pages
Extracted Chars
4,797
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Civil Division of SDNY
Organization
GovernmentAgency
1 mention
2020-08-12
Date
1 mention
The Silvio J. Mollo Building
Property
1 mention
Sarah Netburn
Person
Judge
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Colleen McMahon
Person
Judge
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Audrey Strauss
→
communication
→
Jeffrey S. Pagliuca
"The Government writes in response to your letter dated August 9, 2020 requesting to use discovery materials produced by the Government"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"your capacity as defense counsel to Ms. Maxwell in the above-referenced criminal case, or in your capacity as her attorney in a separate civil matter"
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Protective Order issued by Judge Alison J. Nathan in the above-referenced criminal case"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca, Esq. Haddon, Morgan and Foreman, P.C."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"The Government writes in response to your letter... discovery materials produced by the Government in the above-referenced criminal case"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Civil Division of SDNY
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"appropriate Assistant United States Attorney in our office's Civil Division"
Colleen McMahon
→
legal
→
Ghislaine Maxwell
"Chief Judge Colleen McMahon and Magistrate Judge Sarah Netburn have ordered that the Unsealing Materials remain under seal"
EFTA00021902.pdf | Epstein File Explorer