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Back to data-set-08
EFTA00025526.pdf
PDF
622.6 KB
6 pages
Extracted Chars
32,771
Entities
37
Relationships
22
Loading extracted text...
Mentioned Entities
37
BNP Paribas SA
Organization
FinancialInstitution
2 mentions
Bank of the West
Organization
Company
2 mentions
Mayer Brown
Organization
LawFirm
2 mentions
Portfolio Media, Inc.
Organization
Company
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
REDACTED-ACCUSER-01
Person
Victim
1 mention
Google
Organization
Company
1 mention
Turkiye Halk Bankasi AS
Organization
FinancialInstitution
1 mention
111 West 19th Street
Address
1 mention
Edelson
Organization
LawFirm
1 mention
Hope Mehlman
Person
Attorney
1 mention
Pfizer Inc.
Organization
Company
1 mention
Hunton & Williams LLP
Organization
LawFirm
1 mention
Ropes & Gray LLP
Organization
LawFirm
1 mention
David Duffee
Person
Attorney
1 mention
Cadwalader
Organization
LawFirm
1 mention
Eunji Jo
Person
Attorney
1 mention
Steven Herman
Person
Attorney
1 mention
Miami Herald Media Co.
Organization
Company
1 mention
Morgan Stanley
Organization
Company
1 mention
Brian Brooks
Person
LawEnforcement
1 mention
Snoop Dogg
Person
Celebrity
1 mention
2020-09-11
Date
1 mention
Jon Hamm
Person
Celebrity
1 mention
Davis Polk & Wardwell LLP
Organization
Company
1 mention
Jones Day
Organization
LawFirm
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
Second Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
Sex Trafficking Prosecution of Jeffrey Epstein
LegalCase
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
22
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"telling the Second Circuit that public interest outweighs the former Epstein associate's concerns"
REDACTED-ACCUSER-01
→
legal
→
Ghislaine Maxwell
"Ghislaine Maxwell's attempt to keep her depositions from a settled defamation suit under seal"
Ghislaine Maxwell
→
legal
→
REDACTED-ACCUSER-01
"Ghislaine Maxwell's attempt to keep her depositions from a settled defamation suit under seal"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the former Epstein associate's concerns"
Ghislaine Maxwell
→
legal
→
Sex Trafficking Prosecution of Jeffrey Epstein
"the former Epstein associate's concerns that the transcripts could bias the sex trafficking case against her"
Ghislaine Maxwell
→
document
→
Sex Trafficking Prosecution of Jeffrey Epstein
"concerns that the transcripts could bias the sex trafficking case against her"
Jeffrey Epstein
→
abuse
→
REDACTED-ACCUSER-01
"One of Jeffrey Epstein's most outspoken accusers and a raft of media organizations have slammed"
REDACTED-ACCUSER-01
→
legal
→
Second Circuit Court of Appeals
"One of Jeffrey Epstein's most outspoken accusers... telling the Second Circuit that public interest outweighs the former Epstein associate's concerns"
Ghislaine Maxwell
→
legal
→
Second Circuit Court of Appeals
"Ghislaine Maxwell's attempt to keep her depositions from a settled defamation suit under seal, telling the Second Circuit"
United States Court of Appeals for the Second Circuit
→
legal
→
Sex Trafficking Prosecution of Jeffrey Epstein
"telling the Second Circuit that public interest outweighs the former Epstein associate's concerns"
Donald Trump
→
legal
→
United States Court of Appeals for the Second Circuit
"A trio of New York federal judges on Thursday shut down President Donald Trump's attempt"
Steven Herman
→
employment
→
Cadwalader
"Steven Herman and Eunji Jo at Cadwalader."
Eunji Jo
→
employment
→
Cadwalader
"Steven Herman and Eunji Jo at Cadwalader."
David Duffee
→
employment
→
Mayer Brown
"says David Duffee at Mayer Brown."
Donald Trump
→
power
→
U.S. Supreme Court
"possible U.S. Supreme Court nominees that President Donald Trump unveiled Wednesday"
REDACTED-001
→
legal
→
Jones Day
"A former Jones Day associate suing the legal powerhouse over its parental leave policy"
REDACTED-001
→
employment
→
Hunton & Williams LLP
"A former Hunton & Williams LLP attorney on Thursday was formally barred"
BNP Paribas SA
→
financial
→
Bank of the West
"Bank of the West, a subsidiary of BNP Paribas"
BNP Paribas SA
→
financial
→
Bank of the West
"Bank of the West, a subsidiary of BNP Paribas"
Hope Mehlman
→
employment
→
Bank of the West
"Bank of the West... has hired financial services industry veteran Hope Mehlman as general counsel and corporate secretary"
Edelson
→
legal
→
Google
"Edelson ended up among the legal lambs after a judge tossed its client's proposed data disclosure class action against Google"
Portfolio Media, Inc.
→
property
→
111 West 19th Street
"Portfolio Media, Inc, 111 West 19th Street, 5th Floor, New York, NY 10011"
EFTA00025526.pdf | Epstein File Explorer