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Back to data-set-08
EFTA00026735.pdf
PDF
542.3 KB
6 pages
Extracted Chars
19,210
Entities
18
Relationships
18
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Mentioned Entities
18
Debra Freeman
Person
Judge
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jeffrey Epstein Victims Compensation Fund
Organization
Trust
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Darren Indyke
Person
Associate
1 mention
Epstein Claims Resolution Program
Organization
Foundation
1 mention
Jane Doe v. Darren K. Indyke, et al.
LegalCase
1 mention
Case 1:20-cv-00484-JGK-DCF
LegalCase
1 mention
2020-08-19
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
The Daily Beast
Organization
Company
1 mention
Donald Trump
Person
Celebrity
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Laura Menninger
→
legal
→
Ghislaine Maxwell
"On behalf of defendant Ghislaine Maxwell, I write to Move to Stay proceedings in this matter until the conclusion of her pending criminal case."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Haddon, Morgan and Foreman, r.c Laura A. Menninger"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ms. Maxwell was indicted by a grand jury. That criminal case is now pending before Judge Nathan, United States v. Maxwell, 20 Cr. 330 (MN)."
Ghislaine Maxwell
→
legal
→
Jane Doe v. Darren K. Indyke, et al.
"On behalf of defendant Ghislaine Maxwell, I write to Move to Stay proceedings in this matter ... 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Judge Nathan ordered Ms. Maxwell detained, and she currently is housed at the Metropolitan Detention Center in Brooklyn."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"ongoing criminal investigation into alleged Jeffrey Epstein co-conspirators"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell respectfully requests that the Court enter an Order staying the case... Respectfully Submitted, Laura A. Menninger"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Plaintiff has brought this civil case a full 26 years after she claims the wrongdoing occurred."
Ghislaine Maxwell
→
legal
→
Case 1:20-cv-00484-JGK-DCF
"Ms. Maxwell will naturally be forced to decide whether to assert the Fifth Amendment protections afforded her by the U.S. Constitution or risk facing "
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ms. Maxwell has been indicted, detained, arraigned and scheduled for trial."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the burden on Ms. Maxwell to proceed forward in a civil case while detained in the MDC without access to her files or potential witnesses, cannot be o"
Debra Freeman
→
legal
→
Case 1:20-cv-00484-JGK-DCF
"Hon. Debra Freeman August 19, 2020 Page 4 Case 1:20-cv-00484-JGK-DCF"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Judge Nathan is overseeing the criminal trial"
U.S. Attorney's Office
→
legal
→
United States v. Ghislaine Maxwell
"The U.S. Attorney's Office has refused to identify to Ms. Maxwell, even under seal or subject to the protective order, the accusers mentioned in the I"
REDACTED-001
→
legal
→
Case 1:20-cv-00484-JGK-DCF
"Plaintiff has brought this civil case a full 26 years after she claims the wrongdoing occurred."
U.S. Attorney's Office
→
legal
→
United States v. Ghislaine Maxwell
"the Indictment pending against Ms. Maxwell... at the behest of the U.S. Attorney's Office seek to gain discovery"
REDACTED-001
→
employment
→
Jeffrey Epstein Victims Compensation Fund
"indicating his client is considering participation in that same program."
Jeffrey Epstein
→
employment
→
Jeffrey Epstein Victims Compensation Fund
"the Epstein Voluntary Claims Resolution Program, the basis for the stays for each of the other pending actions concerning Mr. Epstein"
EFTA00026735.pdf | Epstein File Explorer