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About & Legal
Back to data-set-08
EFTA00026705.pdf
PDF
319.8 KB
5 pages
Extracted Chars
12,060
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
REDACTED-001
Organization
ShellCompany
4 mentions
Alison J. Nathan
Person
Judge
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
2020-09-02
Date
1 mention
Dkt. No. 46
Communication
1 mention
United States District Judge
GovernmentPosition
1 mention
United States v. Amodeo
LegalCase
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York, New York
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge... Case 1:20-cr-00330-AJN"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, ... 20-CR-330 (MN)"
United States of America
→
communication
→
REDACTED-001
"Grand jury subpoenas were issued to an entity ("Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein"
Ghislaine Maxwell
→
communication
→
Alison J. Nathan
"On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN United States District Judge ... Case 1:20-cr-00330-AJN"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"letter filed on the public docket by the Government on this issue. See Dkt. No. 46."
Alison J. Nathan
→
employment
→
United States District Judge
"ALISON J. NATHAN United States District Judge"
United States Government
→
document
→
Dkt. No. 46
"letter filed on the public docket by the Government on this issue. See Dkt. No. 46."
United States v. Ghislaine Maxwell
→
property
→
2020-09-02
"Case 1:20-cr-00330-AJN ... Dated: September 2, 2020"
United States of America
→
document
→
Jeffrey Epstein
"the Government opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"In her reply, the Defendant asserts that she is amenable to such a solution ... Case 1:20-cr-00330-AJN"
REDACTED-001
→
legal
→
United States of America
"as a result of the modification of the civil protective order by Court-1, the Recipient turned over to the Government certain materials"
United States of America
→
communication
→
REDACTED-002
"In February 2019, the Government, ex parte and under seal, sought modification of those civil protective orders"
REDACTED-001
→
legal
→
United States Government
"Recipient turned over to the Government certain materials that had been covered by the protective order"
Ghislaine Maxwell
→
communication
→
REDACTED-002
"the Defendant may make unsealing applications to those Courts if she wishes."
Ghislaine Maxwell
→
communication
→
REDACTED-001
"the Defendant may make unsealing applications to those Courts if she wishes."
EFTA00026705.pdf | Epstein File Explorer