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Back to data-set-08
EFTA00021861.pdf
PDF
866.2 KB
9 pages
Extracted Chars
29,222
Entities
29
Relationships
25
Loading extracted text...
Mentioned Entities
29
Loretta A. Preska
Person
Judge
3 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
3 mentions
Alison J. Nathan
Person
Judge
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Ty Gee
Person
Attorney
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Martindell v. International Telephone & Telegraph Corp.
LegalCase
1 mention
John Sirica
Person
Judge
1 mention
Timothy McVeigh
Person
Suspect
1 mention
REDACTED-DOE-1
Person
Witness
1 mention
Nixon v. Warner Communications, Inc.
LegalCase
1 mention
April and July 2016 Deposition Transcripts
Communication
1 mention
Cooper & Kirk
Organization
LawFirm
1 mention
Gambale v. Deutsche Bank AG
LegalCase
1 mention
Deposition of Ghislaine Maxwell
Event
1 mention
Robert W. Sweet
Person
Judge
1 mention
Second Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
Doe 1
Person
Victim
1 mention
Richard Nixon
Person
Politician
1 mention
Michael Avenatti
Person
Defendant
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
18 U.S.C. 1623
Charge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Sigrid McCawley
Person
Associate
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
25
Ty Gee
→
legal
→
Ghislaine Maxwell
"As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation."
Audrey Strauss
→
legal
→
Ghislaine Maxwell
"Immediately after Ms. Maxwell's arrest, Acting U.S. Attorney Audrey Strauss held a press conference and made numerous comments attacking Ms. Maxwell's"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"charging her with, among other things, perjury in her deposition testimony. ... repeatedly provide false and perjurious statements in deposition testi"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"Honorable Loretta A. Preska United States District Court Southern District of New York ... Giuffre v. Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"Judge Nathan to admonish counsel for all involved parties ... Judge Nathan said she would ensure strict compliance with the rules and ensure that the "
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"attorneys actively working on the Maxwell litigation... Case 1:15-cv-07433-LAP"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"Honorable Loretta A. Preska... Case 1:15-cv-07433-LAP"
United States Government
→
legal
→
Ghislaine Maxwell
"the prosecution of Ms. Maxwell and the pursuit of a sentence that would imprison her for the remainder of her life"
United States Government
→
document
→
April and July 2016 Deposition Transcripts
"the government has a copy of the transcripts from Ms. Maxwell's April and July 2016 depositions"
Ty Gee
→
communication
→
Loretta A. Preska
"Honorable Loretta A. Preska July 29, 2020... Very truly yours, Ty Gee"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20... Honorable Loretta A. Preska"
United States Government
→
legal
→
Ghislaine Maxwell
"the government's charge against her based on her answers in a deposition transcript... the indictment and perjury charges lodged against Ms. Maxwell"
Ghislaine Maxwell
→
event
→
Deposition of Ghislaine Maxwell
"Ms. Maxwell was deposed the next day [after April 21, 2016]"
Robert W. Sweet
→
legal
→
Case 1:15-cv-07433-LAP
"Judge Sweet denied that motion"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"the government filed a superseding indictment alleging that Ms. Maxwell assisted, facilitated, and contributed to Mr. Epstein's abuse of minors."
Ghislaine Maxwell
→
document
→
April and July 2016 Deposition Transcripts
"Ms. Maxwell's April and July 2016 depositions, both of which were designated Confidential"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"Judge Nathan's efforts to ensure a fair trial was not discussed in our objections"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"the Court may take judicial notice of Judge Nathan's own concerns about the need for counsel... in the criminal case"
REDACTED-DOE-1
→
legal
→
Case 1:15-cv-07433-LAP
"the transcripts of Ms. Maxwell's and Doe l's depositions"
Boies Schiller Flexner LLP
→
financial
→
Cooper & Kirk
"plaintiff's successor counsel, Cooper & Kirk, had received from plaintiff's former counsel, Boies Schiller Flexner, various discovery materials that w"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"plaintiff through her counsel had represented to the Court and defense counsel that plaintiff was privy to and participating in an ongoing criminal in"
Ghislaine Maxwell
→
social
→
Doe 1
"the transcripts of Ms. Maxwell's April 2016 deposition and Doe 1's deposition should be unsealed in their entirety"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the widespread negative media publicity and speculation directed at Mr. Epstein and Ms. Maxwell"
Virginia Giuffre
→
legal
→
United States Government
"suggesting the planned use of Ms. Maxwell's deposition as a perjury trap... suggest plaintiff in conjunction with the government sought to circumvent "
EFTA00021861.pdf | Epstein File Explorer