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Back to data-set-09
EFTA00100287.txt
TXT
29.2 KB
JMail
Extracted Chars
29,849
Entities
35
Relationships
30
Loading extracted text...
Mentioned Entities
35
Ghislaine Maxwell
Person
Celebrity
4 mentions
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
3 mentions
Boies Schiller
Organization
LawFirm
3 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
3 mentions
Christian Everdell
Person
Defense_Counsel
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
Giuffre v. Maxwell
LegalCase
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Colleen McMahon
Person
Judge
2 mentions
Loretta A. Preska
Person
Judge
2 mentions
2021-03-15
Date
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
2016-04-00
Date
1 mention
United States v. Stokes
LegalCase
1 mention
One Saint Andrew's Plaza, New York, NY 10007
Address
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
212-243-1100
PhoneNumber
1 mention
212-957-7600
PhoneNumber
1 mention
2016-02-29
Date
1 mention
Robert W. Sweet
Person
Judge
1 mention
United States v. Heaton
LegalCase
1 mention
David Boies
Person
Enabler
1 mention
33 West 19th Street - 4th Floor, New York, NY 10011
Address
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Miami Herald
Organization
Company
1 mention
Relationships
30
Ghislaine Maxwell
→
legal
→
Giuffre v. Maxwell
"unsealing process in Giuffre v. Maxwell"
Virginia Giuffre
→
legal
→
Giuffre v. Maxwell
"unsealing process in Giuffre v. Maxwell"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre sued Maxwell"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant... 20 Cr. 330 (AJN)"
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"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
United States Government
→
coverup
→
Colleen McMahon
"the government misled Chief Judge McMahon to modify the Giuffre Protective Order and authorize the subpoena to Boies Schiller"
Christian Everdell
→
communication
→
U.S. Attorney's Office, SDNY
"I hereby certify that on March 15, 2021, I served by email... the Reply Memorandum of Ghislaine Maxwell... U.S. Attorney's Office, SDNY"
United States Government
→
communication
→
Boies Schiller
"the government misled Judge McMahon about its contacts with Boies Schiller"
United States Government
→
coverup
→
Ghislaine Maxwell
"deprived Maxwell of due process, by securing a modification of the Protective Order... without first providing Maxwell notice"
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"
David Boies
→
employment
→
Boies Schiller
"Boies Schiller promised to send the government 'depositions,'... and David Boies later complained"
United States Government
→
coverup
→
Colleen McMahon
"the government violated Martindell... by affirmatively misleading Chief Judge McMahon"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"the Reply Memorandum of Ghislaine Maxwell... s/ Christian R. Everdell"
United States Government
→
other
→
Boies Schiller
"the government and Boles Schiller collaborated and that Boies Schiller's conduct was in part at the government's behest"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.C."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger... HADDON, MORGAN & FOREMAN P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell... COHEN & GRESSER LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim... Law Offices of Bobbi C. Stemheim"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing Giuffre"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"proxy prosecution of Epstein and Maxwell for allegedly trafficking and abusing Giuffre"
Boies Schiller
→
power
→
Ghislaine Maxwell
"Boies Schiller and the government discussed at the February 29 meeting a plan to set a perjury trap for Maxwell"
United States Government
→
abuse
→
Ghislaine Maxwell
"the government's conduct here violated Maxwell's right to due process"
EFTA00100287.txt | Epstein File Explorer
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