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Back to data-set-09
EFTA00622770.txt
TXT
26.6 KB
JMail
Extracted Chars
27,174
Entities
19
Relationships
14
Loading extracted text...
Mentioned Entities
19
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Case 1:15-cv-07433-RWS
LegalCase
2 mentions
ifmrid S. McCawlev
Person
Attorney
1 mention
SSP, LLP
Organization
LawFirm
1 mention
Soaks Schiller & Flexner, LLP
Organization
LawFirm
1 mention
TerraMar Project
Organization
Company
1 mention
Boies, Schiller & Flexner, LLP
Organization
LawFirm
1 mention
15-cv-07433-RWS
LegalCase
1 mention
2016-05-13
Date
1 mention
Eva Dubin
Person
Celebrity
1 mention
2016-06-14
Date
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Mom
Person
Financier
1 mention
Mimi
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
15-cv-07433-RWS
"Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-R1NS"
Jeffrey Epstein
→
legal
→
15-cv-07433-RWS
"SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: JEFFREY EPSTEIN Date cod Time: 06/14/2016"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-RWS
"Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16... Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-RWS
"Case 1:15-cv-07433-RWS... 'Defendant' in the above captioned action shall mean the defendant Ghislainc Maxwell"
Mimi
→
legal
→
Case 1:15-cv-07433-RWS
"Case 1:15-cv-07433-RWS... 'Plaintiff' in the above captioned action shall mean the plaintiff formerly known asMIMI"
Mom
→
legal
→
15-cv-07433-RWS
"MOM Plaintiff v. Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-R1NS"
ifmrid S. McCawlev
→
employment
→
SSP, LLP
"ifmrid S. McCawlev, SSP, LLP"
Ghislaine Maxwell
→
power
→
REDACTED-002
"All Documents identifying any females recruited by Ghislaine Maxwell for either work, sexual acts, or companionship for You"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"All Documents relating to any females Ghislaine Maxwell introduced to You"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"All Documents relating to payments You made, whether as cash, stock, real estate, or in-kind, to Ghislaine Maxwell"
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"All Documents related to communications with Alan Dcrshowitz from 1999 - present"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"All Documents related to communications with Ghislaine Maxwell from 1999 — present"
ifmrid S. McCawlev
→
legal
→
Mom
"The name, address, e-mail adoress, and telephone number of rite attorney representing mass of nay( ) who issues or requests this subpoena, are: ifmrid"
Jeffrey Epstein
→
financial
→
TerraMar Project
"payments You made... to Ghislaine Maxwell, or any related entity to Ghislaine Maxwell, including the TerraMar project"
EFTA00622770.txt | Epstein File Explorer