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Back to data-set-08
EFTA00024724.pdf
PDF
364.4 KB
4 pages
Extracted Chars
13,623
Entities
22
Relationships
17
Loading extracted text...
Mentioned Entities
22
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Johnson Law Group v. Elimadebt USA
LegalCase
1 mention
Darren Indyke
Person
Associate
1 mention
Case 1:20-cv-00484-JGK-DCF
LegalCase
1 mention
1997-12-31
Date
1 mention
1994-01-01
Date
1 mention
Landis v. North Am. Co.
LegalCase
1 mention
Jane Doe v. Darren K. Indyke
LegalCase
CivilCase
1 mention
2021-07-12
Date
1 mention
Debra Freeman
Person
Judge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
New Mexico
Location
GovernmentAgency
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
17
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell played a key role in Epstein's abuse of minors by helping Epstein to identify, groom, and ultimately abuse underage girls."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"charging Ghislaine Maxwell with one count of conspiracy... in the matter of United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Department of Justice
→
legal
→
United States v. Ghislaine Maxwell
"preserving the integrity of the criminal prosecution against Maxwell"
U.S. Department of Justice
→
coverup
→
Jane Doe v. Darren K. Indyke
"permit the Government to intervene in the above-referenced matter for the limited purpose of seeking a stay of the action"
Jeffrey Epstein
→
property
→
Florida
"sexually abuse underage girls at Jeffrey Epstein's properties in New York, Florida, and New Mexico"
Jeffrey Epstein
→
property
→
New Mexico
"sexually abuse underage girls at Jeffrey Epstein's properties in New York, Florida, and New Mexico"
Debra Freeman
→
legal
→
Jane Doe v. Darren K. Indyke
"Jane Doe v. Darren It Indyke... Dear Judge Freeman: The Government respectfully submits this letter to request that the Court"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Maxwell to seek a preview of trial testimony in the criminal case"
Ghislaine Maxwell
→
legal
→
Case 1:20-cv-00484-JGK-DCF
"pursuing her claim against Maxwell... full stay of this matter"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"the Honorable Alison J. Nathan, who has entered a protective order and has issued several rulings regarding the scope of discovery"
REDACTED-VICTIM-01
→
legal
→
Ghislaine Maxwell
"the plaintiff in this action has an interest in pursuing her claim against Maxwell"
Audrey Strauss
→
employment
→
Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"the Government is not including detailed information in this letter about who those trial witnesses might be"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM-01
"a complaint concerning sexual abuse of minors by Epstein and Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-VICTIM-01
"a complaint concerning sexual abuse of minors by Epstein and Maxwell"
Southern District of New York
→
coverup
→
Case 1:20-cv-00484-JGK-DCF
"the Government respectfully submits that nothing short of a full stay of this matter would address the Government's concerns"
REDACTED-VICTIM-01
→
legal
→
United States v. Ghislaine Maxwell
"anticipated overlap of witnesses between the criminal case and this case"
EFTA00024724.pdf | Epstein File Explorer