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Back to data-set-08
EFTA00023817.pdf
PDF
243.4 KB
4 pages
Extracted Chars
10,686
Entities
18
Relationships
15
Loading extracted text...
Mentioned Entities
18
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Blackfords LLP
Organization
LawFirm
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Voluntary OIG Interview
Event
1 mention
Confidential Negotiation Period
Event
1 mention
Email dated 2020-07-14
Communication
1 mention
Mutual Legal Assistance Treaty (MLAT) process
LegalCase
1 mention
Assistant U.S. Attorney (Southern District of New York)
Person
Prosecutor
1 mention
Jennifer Richardson
Person
Attorney
1 mention
Daniel Cundy
Person
Attorney
1 mention
2020-08-03
Date
1 mention
18 U.S.C. 1001
Charge
1 mention
Gary Bloxsome
Person
Attorney
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
London
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
Gary Bloxsome
→
legal
→
REDACTED-001
"An undertaking that the evidence obtained from our client pursuant to the agreement"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Alison Gainfort Moe
→
employment
→
Southern District of New York
"Moe, Alison (USANYS)"
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome I Partner Blackfords LIP"
Jennifer Richardson
→
employment
→
Blackfords LLP
"Jennifer Richardson I Solicitor-Advocate Blackfords LLP"
REDACTED-001
→
communication
→
Gary Bloxsome
"attached please find a blank proffer agreement, which is our standard form agreement for proffer interviews, as you requested"
Assistant U.S. Attorney (Southern District of New York)
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Southern District of New York
→
document
→
Email dated 2020-07-14
"referenced in our email of July 14, 2020"
Confidential Negotiation Period
→
document
→
Email dated 2020-07-14
"Negotiation Period, referenced in our email of July 14, 2020"
Assistant U.S. Attorney (Southern District of New York)
→
communication
→
REDACTED-001
"We look forward to speaking with you again this coming Monday, August 3, at 4:00 p.m. (LDN time)"
REDACTED-001
→
document
→
18 U.S.C. 1001
"An undertaking that the answers to questions... shall not be used in evidence against the client, except as against the client for possible prosecutio"
Southern District of New York
→
event
→
Confidential Negotiation Period
"our Office is prepared to extend the Negotiation Period... for two weeks from our call yesterday, to August 10, 2020"
REDACTED-001
→
event
→
Voluntary OIG Interview
"which of those, if any, you believe are relevant, or should be applicable, to a voluntary interview"
Voluntary OIG Interview
→
property
→
London
"speaking with you again this coming Monday, August 3, at 4:00 p.m. (LDN time)"
Mutual Legal Assistance Treaty (MLAT) process
→
power
→
Voluntary OIG Interview
"particular provisions or protections contemplated under the MLAT process... should be applicable, to a voluntary interview"
EFTA00023817.pdf | Epstein File Explorer