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Back to data-set-09
EFTA00086658.txt
TXT
37.9 KB
JMail
Extracted Chars
38,750
Entities
41
Relationships
33
Loading extracted text...
Mentioned Entities
41
Colleen McMahon
Person
Judge
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Boies Schiller
Organization
LawFirm
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
Accuser-2
Person
Victim
2 mentions
Sarah Netburn
Person
Judge
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
REDACTED-001
Person
Associate
2 mentions
Accuser-1
Person
Victim
1 mention
Stephen Brown
Person
Witness
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Giuffre v. Maxwell
LegalCase
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
New York Daily News
Organization
Company
1 mention
2016-07-01
Date
1 mention
Chemical Bank v. Affiliated FM Ins. Co.
LegalCase
1 mention
Jane Doe 43 v. Epstein
LegalCase
1 mention
Case No. 19-Misc.-149 (CM)
LegalCase
1 mention
2018-12-03
Date
1 mention
2019-04-01
Date
1 mention
Southern District
Organization
GovernmentAgency
1 mention
2016-04-01
Date
1 mention
2017-01-01
Date
1 mention
2020-08-01
Date
1 mention
2016-02-29
Date
1 mention
Brown v. Maxwell
LegalCase
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2019-03-01
Date
1 mention
2018-11-30
Date
1 mention
David Boies
Person
Enabler
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Palm Beach House
Property
Location
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Relationships
33
Boies Schiller
→
communication
→
Southern District
"on February 29, 2016, AUSA met with attorneys from Boies Schiller, who 'urged to open an investigation of Epstein and Maxwell!'"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"civil defamation case Virginia [REDACTED] filed in 2015. [REDACTED] claimed that Maxwell defamed her"
Haddon, Morgan & Foreman P.C.
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN & FOREMAN P.C. ... Attorneys for Ghislaine Maxwell"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"COHEN & GRESSER LLP ... Attorneys for Ghislaine Maxwell"
Law Offices of Bobbi C. Stemheim
→
legal
→
Ghislaine Maxwell
"Law Offices of Bobbi C. Stemheim ... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant"
Ghislaine Maxwell
→
legal
→
Brown v. Maxwell
"defamation action it filed against Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Chislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Chislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... Attorneys for Chislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Chislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneys for Chislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Giuffre v. Maxwell
"the parties settled the defamation claim... Maxwell, 325 F. Supp. 3d 428"
Virginia Giuffre
→
legal
→
Giuffre v. Maxwell
"Giuffre v. Maxwell Litigation, including the complaint"
Boies Schiller
→
financial
→
United States Attorney's Office
"Boies Schiller produced some 90,000 pages of discovery material to the government, including both of Maxwell's deposition transcripts"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"In 2017, the parties settled the defamation claim, and the case was dismissed"
Colleen McMahon
→
legal
→
Case No. 19-Misc.-149 (CM)
"the government had instituted an ex parte proceeding before Judge McMahon, Case No. 19-Misc.-149 (CM)"
David Boies
→
communication
→
Southern District
"David Boies himself apparently approached the government in the summer of 2016, asking 'if the Southern District would consider charging Maxwell with "
David Boies
→
employment
→
Boies Schiller
"Boies Schiller possessed relevant information... David Boies himself apparently approached the government"
Southern District
→
coverup
→
Colleen McMahon
"Judge McMahon relied on the Assistant U.S. Attorney's misrepresentations"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Maxwell had participated in a scheme to cause to be "sexually abused and trafficked" by Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Maxwell had participated in a scheme to cause to be "sexually abused and trafficked" by Jeffrey Epstein"
Boies Schiller Flexner LLP
→
employment
→
Virginia Giuffre
"conducted by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients"
United States Attorney's Office
→
communication
→
Boies Schiller
"the Government has advised the Court that it contacte Boies Schiller as part of its search for parties who might have been victims"
REDACTED-001
→
employment
→
United States Attorney's Office
"the prosecutor... the Assistant U.S. Attorney's personal knowledge"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell discussed the intimate details of her sexual activity with Epstein"
Boies Schiller
→
legal
→
Virginia Giuffre
"Boies Schiller was among those plaintiff attorneys... in connection with their representation of witnesses or victims"
Boies Schiller
→
communication
→
United States Attorney's Office
"the firm had come to the government asking it to open an investigation"
United States Attorney's Office
→
communication
→
Boies Schiller Flexner LLP
"The government knew what was in the Boies Schiller file; the law firm had provided that information well before the investigation began"
Jeffrey Epstein
→
power
→
Accuser-2
"Count Six... alleges that Maxwell provided false testimony when she testified... she never gave anyone, including Accuser-23, a massage"
Boies Schiller
→
legal
→
Ghislaine Maxwell
"Boies Schiller could comply with the subpoena... Maxwell could not have reasonably relied on the Protective Order as prohibiting Boies Schiller from c"
EFTA00086658.txt | Epstein File Explorer