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Back to data-set-09
EFTA00097331.txt
TXT
28.6 KB
JMail
Extracted Chars
29,266
Entities
31
Relationships
19
Loading extracted text...
Mentioned Entities
31
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
Boies Schiller
Organization
LawFirm
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Colleen McMahon
Person
Judge
2 mentions
Loretta A. Preska
Person
Judge
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
2016-04-00
Date
1 mention
United States v. Stokes
LegalCase
1 mention
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
1 mention
U.S. Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
United States v. Leon
LegalCase
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
20 Cr. 330 (AJN)
LegalCase
1 mention
United States v. Cortina
LegalCase
1 mention
Martindell v. International Telephone & Telegraph Corp.
LegalCase
1 mention
Jane Doe v. Darren K. Indyke, et al.
LegalCase
1 mention
v. Maxwell
LegalCase
1 mention
2016-02-29
Date
1 mention
Robert W. Sweet
Person
Judge
1 mention
United States v. Heaton
LegalCase
1 mention
2021-03-15
Date
1 mention
David Boies
Person
Enabler
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Miami Herald
Organization
Company
1 mention
Relationships
19
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"
United States of America
→
communication
→
Boies Schiller Flexner LLP
"evidence the government obtained from a grand jury subpoena it issued to Boies Schiller Flexner LLP"
Ghislaine Maxwell
→
legal
→
v. Maxwell
"civil case in the Southern District of New York against Maxwell or Epstein's estate, the government deliberately chose not to intervene in the on-goin"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Law Offices of Bobbi C. Stemheim... Attorneys for Ghislaine Maxwell"
United States Government
→
coverup
→
Colleen McMahon
"the government misled Chief Judge McMahon to modify the Protective Order and authorize the subpoena to Boies Schiller"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing"
United States Government
→
abuse
→
Ghislaine Maxwell
"deprived Maxwell of due process, by securing a modification of the Protective Order in an a paste hearing... without first providing Maxwell notice an"
United States Government
→
communication
→
Boies Schiller
"the government misled Judge McMahon about its contacts with Boies Schiller"
Ghislaine Maxwell
→
legal
→
v. Maxwell
"Maxwell's two deposition transcripts... has not been unsealed by Judge Preska"
U.S. Attorney's Office, SDNY
→
coverup
→
Colleen McMahon
"the government violated Martindell... by affirmatively misleading Chief Judge McMahon"
David Boies
→
employment
→
Boies Schiller
"Boies Schiller promised to send the government 'depositions,'... and David Boies later complained"
U.S. Attorney's Office, SDNY
→
other
→
Boies Schiller
"there are compelling reasons, therefore, to think the government and Boles Schiller collaborated and that Boies Schiller's conduct was in part at the "
Boies Schiller
→
power
→
Ghislaine Maxwell
"Boies Schiller was acting as an agent of the state for Fifth Amendment purposes when deposing Maxwell"
EFTA00097331.txt | Epstein File Explorer