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Back to data-set-08
EFTA00026939.pdf
PDF
1.2 MB
19 pages
Extracted Chars
68,845
Entities
44
Relationships
37
Loading extracted text...
Mentioned Entities
44
Contract 15JA5421P00000117
LegalCase
5 mentions
Executive Office for United States Attorneys
Organization
GovernmentAgency
3 mentions
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
Combating Trafficking in Persons
Charge
2 mentions
Kaspersky Lab
Organization
Company
2 mentions
Contracting Officer
GovernmentPosition
GovernmentPosition
2 mentions
EOUSA Security Operations Center
Organization
GovernmentAgency
2 mentions
Lisa Rocchio
Person
Witness
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
Department of the Treasury
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
OPM
Organization
GovernmentAgency
1 mention
NIST
Organization
GovernmentAgency
1 mention
U.S. Environmental Protection Agency
Organization
GovernmentAgency
1 mention
EFTA00026956
LegalCase
1 mention
46 U.S.C. Appx. 1241(b)
LegalCase
1 mention
42 U.S.C. 1792
LegalCase
1 mention
National Defense Authorization Act for Fiscal Year 2008
LegalCase
1 mention
Comptroller General of the United States
GovernmentPosition
GovernmentAgency
1 mention
Contractors Performing Private Security Functions Outside the United States
Charge
1 mention
U.S. Attorneys' File Exchange
Organization
Company
1 mention
Securezip
Organization
Company
1 mention
Winzip
Organization
Company
1 mention
DOJ Chief Information Officer
GovernmentPosition
1 mention
Department Security Officer
GovernmentPosition
1 mention
Federal Tort Claims Act
LegalCase
1 mention
Health Insurance Portability and Accountability Act of 1996
Organization
GovernmentAgency
1 mention
Sexual abuse of minors
Charge
1 mention
2021-12-31
Date
1 mention
Expert Witness Services - Psychology
Event
1 mention
Nick Siu
Person
LawEnforcement
1 mention
Lisa M. Rocchio, Ph.D. & Associates, Inc.
Organization
Company
1 mention
2021-03-08
Date
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
37
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Lisa M. Rocchio, Ph.D. & Associates, Inc.
"Lisa M. Rocchio. Ph.D. & Associates. Inc. Expert Witness Services - Psychology 03/08/2021"
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"U.S. v. Maxwell 20-CR-00330"
Lisa M. Rocchio, Ph.D. & Associates, Inc.
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Expert Witness Services - Psychology U.S. v. Maxwell"
Nick Siu
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Nick Siu NAME OF THE CONTRACTING OFFICER"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"In United States v. Maxwell. the Government has charged the defendant with various crimes related to the sexual abuse of mionrs."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The United States Attorneys' Office (USAO) conducts litigation in the Southern District of New York... In United States v. Maxwell. the Government has"
Ghislaine Maxwell
→
legal
→
Sexual abuse of minors
"the Government has charged the defendant with various crimes related to the sexual abuse of mionrs."
U.S. Attorney's Office for the Southern District of New York
→
employment
→
United States of America
"The United States Attorneys' Office (USAO) conducts litigation in the Southern District of New York on behalf of the United States of America."
Contractor
→
employment
→
U.S. Attorney's Office
"The contractor may disclose information to its employees and subcontractors, who may be working on the case, in order to facilitate the testimony to b"
Contractor
→
power
→
EOUSA Security Operations Center
"Contractors must report an incident to the EOUSA Security Operations Center at within one hour if their account is accessed by another user."
U.S. Attorney's Office
→
employment
→
United States
"The United States, its agents. agencies, departments. employees, and/or contracting officials shall not be liable... unless the injury or damage is du"
Combating Trafficking in Persons
→
document
→
Contract 15JA5421P00000117
"52.222-50, Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O 13627)"
Contractors Performing Private Security Functions Outside the United States
→
document
→
Contract 15JA5421P00000117
"52.225-26. Contractors Performing Private Security Functions Outside the United States (Oct 2016)"
REDACTED-001
→
employment
→
Executive Office for United States Attorneys
"EOUSA AI-10-1A Notice of Contractor Personnel Security Clearance Requirements"
Contractor
→
power
→
Assistant United States Attorney
"All questions about these safeguards and the records which they cover shall be directed to the AUSA."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"U.S. Attorneys Office Southern District of New York Expert Witness Services - Psychology U.S. v. Maxwell"
Lisa Rocchio
→
employment
→
Lisa M. Rocchio, Ph.D. & Associates, Inc.
"Lisa M. Rocchio. Ph.D. & Associates. Inc."
Executive Office for United States Attorneys
→
financial
→
REDACTED-001
"Prepare Testimony 50 HR 450.0000 ... 22.500.00 Court Testimony 50 HR ... 22.500.00"
REDACTED-001
→
legal
→
Contract 15JA5421P00000117
"Court Testimony 50 HR mama) 0.00 50.00 22.500.00"
Executive Office for United States Attorneys
→
employment
→
Contract 15JA5421P00000117
"SIGNATURE AND TITLE OF CERTIFYING OFFICER"
U.S. Attorney's Office for the Southern District of New York
→
power
→
U.S. Department of Justice
"pursuant to guidelines implemented by the Department of Justice, a USAO may enter into contracts with expert witnesses"
Contractor
→
financial
→
U.S. Attorney's Office
"At the end of the contractor's engagement in this matter, all copies of such records shall be returned to the USAO."
U.S. Treasury Department/Office of Foreign Assets Control
→
power
→
Department of the Treasury
"Office of Foreign Assets Control of the Department of the Treasury"
Kaspersky Lab
→
document
→
Contract 15JA5421P00000117
"52.204-23, Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other Covered Entities"
Comptroller General of the United States
→
power
→
Contract 15JA5421P00000117
"The Comptroller General of the United States, or an authorized representative of the Comptroller General, shall have access to and right to examine an"
Executive Office for United States Attorneys
→
employment
→
U.S. Department of Justice
"EOUSA and the Department on notifying any individual whose P11 was, or is reasonably believed to have been, breached"
EOUSA Security Operations Center
→
employment
→
Executive Office for United States Attorneys
"report the breach to the EOUSA Security Operations Center (SOC)"
Contracting Officer
→
employment
→
U.S. Department of Justice
"The Contracting Officer (CO) must receive a written certification... Further information... may be obtained from the Contracting Officer"
Department Security Officer
→
employment
→
U.S. Department of Justice
"with concurrence of the Department Security Officer (DSO)"
DOJ Chief Information Officer
→
employment
→
U.S. Department of Justice
"and DOJ Chief Information Officer (CIO)"
U.S. Treasury Department/Office of Foreign Assets Control
→
employment
→
Department of the Treasury
"Office of Foreign Assets Control of the Department of the Treasury"
Contractor
→
other
→
Contracting Officer
"The Contractor shall comply with the FAR clauses in this paragraph (b) that the Contracting Officer has indicated"
Contractor
→
employment
→
Contract 15JA5421P00000117
"The Contractor shall comply with the FAR clauses in this paragraph (b) that the Contracting Officer has indicated as being incorporated in this contra"
Contractor
→
document
→
Combating Trafficking in Persons
"52.222-50, Combating Trafficking in Persons (Oct 2020)"
National Defense Authorization Act for Fiscal Year 2008
→
document
→
Contract 15JA5421P00000117
"Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862. as amended, of the National Defense Authorization"
42 U.S.C. 1792
→
document
→
Contract 15JA5421P00000117
"52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792)"
Contract 15JA5421P00000117
→
document
→
EFTA00026956
"EFTA00026956 15JA5421P00000117 Page 19 of 19"
EFTA00026939.pdf | Epstein File Explorer