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Back to data-set-08
EFTA00024875.pdf
PDF
250.8 KB
4 pages
Extracted Chars
6,619
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
In re Beacon Assocs. Litig.
LegalCase
1 mention
Attorney General for the U.S. Virgin Islands
GovernmentPosition
Prosecutor
1 mention
U.S. Attorney for the Southern District of New York
GovernmentPosition
Prosecutor
1 mention
2020-07-23
Date
1 mention
Court of Appeals
Organization
GovernmentAgency
1 mention
Doe 1
Person
Victim
1 mention
Loretta A. Preska
Person
Judge
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
2020-07-02
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff -against- GHISLAINE MAXWELL, Defendant"
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"No. 15 Civ. 7433 (LAP)... LORETTA A. PRESKA, Senior United States District Judge"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant... No. 15 Civ. 7433 (LAP)"
Ghislaine Maxwell
→
property
→
2020-07-02
"Ms. Maxwell was arrested on July 2, 2020"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"ongoing criminal investigations into unknown individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. Maxwell"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"unsealing would inappropriately influence potential witnesses or alleged victims... publicly reported statements by Plaintiff"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"publicly reported statements by... the United States Attorney for the Southern District of New York... about those investigations... applying to Ms. M"
Ghislaine Maxwell
→
social
→
Doe 1
"unseal (1) the transcripts of Ms. Maxwell's and Doe l's depositions"
EFTA00024875.pdf | Epstein File Explorer