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Back to data-set-08
EFTA00016247.pdf
PDF
538.1 KB
12 pages
Extracted Chars
19,365
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
Alison J. Nathan
Person
Judge
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Case 20 Cr. 330 (AJN)
LegalCase
1 mention
Maxwell Defense Counsel
Organization
LawFirm
1 mention
Unnamed Victims
Person
Victim
1 mention
United States Government
Organization
GovernmentAgency
1 mention
2020-07-30
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Unnamed Witness
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
New York, New York
Location
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
13
Ghislaine Maxwell
→
legal
→
Case 20 Cr. 330 (AJN)
"GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"
United States of America
→
legal
→
Case 20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA ... 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
Case 20 Cr. 330 (AJN)
"ALISON J. NATHAN, United States District Judge ... 20 Cr. 330 (AJN)"
Maxwell Defense Counsel
→
legal
→
Ghislaine Maxwell
"defendant's criminal defense attorneys ("Defense Counsel")"
Case 20 Cr. 330 (AJN)
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Shall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"HONORABLE ALISON J. NATHAN United States District Judge"
Alison J. Nathan
→
employment
→
2020-07-30
"Dated: New York, New York July 30, 2020 HONORABLE ALISON J. NATHAN"
United States v. Ghislaine Maxwell
→
property
→
New York, New York
"Dated: New York, New York July 30, 2020"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"the Government, including such materials marked as confidential either on the documents or materials themselves"
Unnamed Victims
→
legal
→
Case 20 Cr. 330 (AJN)
"identity of any victims or witnesses referenced in the Discovery"
Unnamed Witness
→
legal
→
Case 20 Cr. 330 (AJN)
"identity of any victims or witnesses referenced in the Discovery"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"Bureau of Prisons (BOP), who shall provide the defendant with electronic access to the Discovery, including Confidential Information"
EFTA00016247.pdf | Epstein File Explorer