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Back to data-set-08
EFTA00025057.pdf
PDF
41.4 KB
1 pages
Extracted Chars
1,507
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Nelson Shanks
Person
Witness
1 mention
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
2021-10-26
Date
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Nelson Shanks
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Shanks Assistant United States Attorney United States Attorney's Office Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: US v. Maxwell, 20 Cr. 330 (AJN)... United States Attorney's Office Southern District of New York"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
Nelson Shanks
→
communication
→
REDACTED-001
"Counsel, We have an additional discovery production ready to send to you."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We will send a CD with the materials to the MDC for Ms. Maxwell."
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Counsel... We will send a CD with the materials to the MDC for Ms. Maxwell."
EFTA00025057.pdf | Epstein File Explorer