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Back to data-set-08
EFTA00024954.pdf
PDF
1.1 MB
28 pages
Extracted Chars
36,353
Entities
38
Relationships
32
Loading extracted text...
Mentioned Entities
38
Ghislaine Maxwell
Person
Celebrity
4 mentions
Robert Kelso
Person
Witness
3 mentions
Bennett Gershman
Person
Attorney
3 mentions
Minor Victim-1
Person
Victim
3 mentions
Ryan C. W. Hall
Person
Academic
2 mentions
United States v. Ulbricht
LegalCase
2 mentions
Jennifer Naso
Person
Witness
2 mentions
Gerald LaPorte
Person
Witness
2 mentions
Damian Williams
Person
LawEnforcement
2 mentions
Hall
Person
Victim
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Gall v. United States
LegalCase
1 mention
Accuser-2
Person
Victim
1 mention
Scripting Expertise: The History of Handwriting Identification Evidence and the Judicial Construction of Reliability
Communication
1 mention
Jennifer L. Mnookin
Person
Academic
1 mention
Journal Pages
Property
1 mention
Lebedev
LegalCase
1 mention
Ulbricht
LegalCase
1 mention
United States v. Ghailani
LegalCase
1 mention
Pace University
Organization
University
1 mention
United States v. Tizaska
LegalCase
1 mention
United States v. Duvall
LegalCase
1 mention
United States v. Mejia
LegalCase
1 mention
United States v. Stewart
LegalCase
1 mention
United States v. Blum
LegalCase
1 mention
2021-11-15
Date
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
United States v. Kelly
LegalCase
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
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. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
32
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"GHISLAINE MAXWELL, Defendant. S2 20 Cr. 330 (AJN)"
Damian Williams
→
employment
→
United States District Court for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney for the Southern District of New York"
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA ... DAMIAN WILLIAMS United States Attorney for the Southern District of New York"
Bennett Gershman
→
employment
→
Pace University
"Bennett Gershman, a professor of law at Pace University"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"an FBI computer forensic examiner who will testify as a fact witness"
Bennett Gershman
→
legal
→
United States v. Ghislaine Maxwell
"Another, Bennett Gershman, is a purported expert on prosecutorial misconduct. Neither of these issues is relevant at trial. and both experts should be"
United States Government
→
legal
→
Ghislaine Maxwell
"The Government moves to redact portions of this brief and seal Exhibit B, which is Dr. Hall's evaluation of Minor Victim-4"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the defendant's involvement in Epstein's scheme"
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"Minor Victim-4 described to Dr. Hall certain aspects of Epstein's abuse that did not involve the defendant"
Minor Victim-1
→
legal
→
Ghislaine Maxwell
"Minor Victim-4's expected testimony about the defendant's involvement in Epstein's scheme"
Minor Victim-1
→
communication
→
Federal Bureau of Investigation
"Minor Victim-4 also failed to mention the full extent of the defendant's role during her first FBI interview."
Ghislaine Maxwell
→
legal
→
Minor Victim-1
"after Minor Victim-4 testifies the defendant will be able to argue"
Bennett Gershman
→
legal
→
Ghislaine Maxwell
"The defense proposes to call Bennett Gershman... to provide testimony on best practices to ensure the integrity of any prosecution"
Robert Kelso
→
legal
→
Ghislaine Maxwell
"The defense provided brief notice of four additional experts: Robert Kelso, who would testify about computer forensics"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney for the Southern District of New York"
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully requests that the Court preclude the testimony of Dr. Ryan Hall and Bennett Gershman"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the defendant has identified two forensic document specialists who she may call as expert witnesses"
Robert Kelso
→
legal
→
United States v. Ghislaine Maxwell
"the notice for Kelso states that he will testify generally about computer forensic principles associated with the creation of documents"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"REDACTED-001 will discuss various transfers of funds that are reflected in the financial records and explain the information contained in the financia"
Gerald LaPorte
→
legal
→
United States v. Ghislaine Maxwell
"the defendant has identified two forensic document specialists who she may call as expert witnesses. Gerald LaPorte is a Forensic Chemist"
Jennifer Naso
→
legal
→
United States v. Ghislaine Maxwell
"Jennifer Naso is a Forensic Document Examiner"
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"journal pages by witness Minor Victim-2"
Accuser-2
→
document
→
Journal Pages
"journal pages by witness Minor Victim-2"
Ryan C. W. Hall
→
legal
→
United States v. Ghislaine Maxwell
"preclude the testimony of Dr. Ryan Hall and Bennett Gershman"
Bennett Gershman
→
legal
→
United States v. Ghislaine Maxwell
"preclude the testimony of Dr. Ryan Hall and Bennett Gershman"
United States v. Ghislaine Maxwell
→
property
→
New York, New York
"Dated: November 15, 2021 New York, New York"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"none bears on the facts of this case or Minor Victim-4's credibility."
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"Minor Victim-4 has not always disclosed the defendant's role in Epstein's abuse."
REDACTED-001
→
legal
→
Ghislaine Maxwell
"the defendant anticipates == a financial investigator, to testify about: his review of certain financial records"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"an FBI computer forensic examiner who will testify as a fact witness about his extraction of devices seized pursuant to court authorized search warran"
REDACTED-001
→
legal
→
United States v. Kelly
"four other cases in this District and the Eastern District in which REDACTED-001 testified, including United States v. Kelly"
Jennifer L. Mnookin
→
document
→
Scripting Expertise: The History of Handwriting Identification Evidence and the Judicial Construction of Reliability
"Jennifer L. Mnookin, Scripting Expertise: The History of Handwriting Identification Evidence and the Judicial Construction of Reliability, 87 Va. L. R"
EFTA00024954.pdf | Epstein File Explorer