Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00026750.pdf
PDF
1.6 MB
19 pages
Extracted Chars
42,506
Entities
31
Relationships
36
Loading extracted text...
Mentioned Entities
31
Alison J. Nathan
Person
Judge
5 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
2020-07-28
Date
3 mentions
United States Government
Organization
GovernmentAgency
2 mentions
REDACTED-002
Organization
ShellCompany
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
Jeffrey Epstein
Person
Associate
2 mentions
United States v. McCorkle
LegalCase
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Victims of Jeffrey Epstein and Ghislaine Maxwell
Person
Victim
1 mention
Maxwell Defense Counsel
Organization
LawFirm
1 mention
United States District Judge
GovernmentPosition
1 mention
U.S. Government
Organization
GovernmentAgency
1 mention
United States ex rel. Touhy v. Ragen
LegalCase
1 mention
Twitter
Organization
Company
1 mention
Alex Rossmiller
Person
Witness
1 mention
United States v. Kelly
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
United States v. Paris
LegalCase
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
MySpace
Organization
Company
1 mention
40 Foley Square
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
1997-01-01
Date
1 mention
New York, New York
Location
1 mention
Death of Jeffrey Epstein
Event
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
36
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Gleislaine Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Alison J. Nathan
"The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"criminal case against Ghislaine Maxwell subject to extraordinary public attention and scrutiny"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"The protective order in the Epstein case included a provision stating that it did not prohibit defense counsel from publicly referencing individuals"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan July 28, 2020 Page 4 Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20"
U.S. Government
→
legal
→
United States v. Ghislaine Maxwell
"The Government's submission proposes that the defendant and her counsel not be precluded from discussing publicly individuals who identify themselves "
Maxwell Defense Counsel
→
legal
→
Ghislaine Maxwell
"defense counsel for why it would be appropriate or necessary to publicly name victims ... as the defendant presumably would have it"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"GHISLAINE MAXWELL, Defendant."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, United States District Judge"
Alex Rossmiller
→
legal
→
United States v. Ghislaine Maxwell
"Alex Rossmiller ... Assistant United States Attorneys"
Alison Gainfort Moe
→
legal
→
United States v. Ghislaine Maxwell
"Alison Moe ... Assistant United States Attorneys"
Maurene Ryan Comey
→
legal
→
United States v. Ghislaine Maxwell
"Maurene Comey ... Assistant United States Attorneys"
Alex Rossmiller
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alex Rossmiller ... Assistant United States Attorneys Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"involved in the representation of the defendants in this case"
Defense Counsel
→
legal
→
Ghislaine Maxwell
"The Defendant and her counsel need not obtain signatures from any member of the defense team"
Federal Bureau of Prisons
→
other
→
Ghislaine Maxwell
"appropriate officials of the Bureau of Prisons (BOP), who shall provide the defendant with electronic access to the Discovery, including Confidential "
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"obtained by the Defendant or her Defense Counsel from a source other than the Government"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"HONORABLE ALISON J. NATHAN United States District Judge"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"unless authorized by the Government in writing or by Order of the Court"
Alison J. Nathan
→
employment
→
United States District Judge
"HONORABLE ALISON J. NATHAN United States District Judge"
Defense Counsel
→
legal
→
Ghislaine Maxwell
"obtained by the Defendant or her Defense Counsel"
United States v. Ghislaine Maxwell
→
property
→
New York, New York
"Dated: New York, New York , 2020"
Ghislaine Maxwell
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today"
U.S. Government
→
communication
→
Maxwell Defense Counsel
"Despite the Government's requests for clarity on the need for the defendant's requested modification, the sole additional reason provided by defense c"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"publicly referenc[e] individuals, by name, who have spoken on the public record to the media or in public fora, or in litigation — criminal or otherwi"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein and Ghislaine Maxwell
"many more victims have made public statements about their victimization at the hands of Epstein"
Ghislaine Maxwell
→
abuse
→
Victims of Jeffrey Epstein and Ghislaine Maxwell
"The victims of Ghislaine Maxwell and Jeffrey Epstein have suffered enough"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"victim of Jeffrey Epstein or Ghislaine Maxwell"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"REY STRAUSS ng United States Attorney"
U.S. Department of Justice
→
legal
→
United States v. Ghislaine Maxwell
"the Government can represent that the Department of Justice has received both FOIA and Touhy requests in connection with this investigation"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"Copies of Discovery or other materials produced by the Government in this action bearing confidential stamps"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN"
United States Government
→
financial
→
Defense Counsel
"Copies of Discovery or other materials produced by the Government in this action bearing confidential stamps"
EFTA00026750.pdf | Epstein File Explorer