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Back to data-set-08
EFTA00016268.pdf
PDF
1.2 MB
14 pages
Extracted Chars
46,928
Entities
50
Relationships
29
Loading extracted text...
Mentioned Entities
50
Lisa Rocchio
Person
Witness
4 mentions
Park Dietz
Person
Witness
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Elizabeth F. Loftus
Person
Academic
2 mentions
American Psychiatric Association
Organization
Company
2 mentions
2021-11-01
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ryan C. W. Hall
Person
Academic
1 mention
Michael Peace
Person
Employee
1 mention
Dominice Eugene Hunt
Person
Defendant
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Gerald M. Edelman
Person
Academic
1 mention
Stephen Hadley
Person
Politician
1 mention
Gerald Bull
Person
Suspect
1 mention
Elisabeth Haub School of Law of Pace University
Organization
University
1 mention
John Lopez
Person
Witness
1 mention
1999-01-01
Date
1 mention
Arlington
Location
1 mention
Meredith Warshaw
Person
Academic
1 mention
Caron Zlotnick
Person
Academic
1 mention
Skye Fitzpatrick
Person
Academic
1 mention
Michele Bedard-Gilligan
Person
Academic
1 mention
Anna E. Jaffe
Person
Academic
1 mention
Emily R. Dworkin
Person
Academic
1 mention
William O'Donohue
Person
Academic
1 mention
Jessica Engle
Person
Academic
1 mention
Edward Thorndike
Person
Academic
1 mention
Baruch Fischhoff
Person
Academic
1 mention
University of Virginia School of Law
Organization
University
1 mention
Park Dietz & Associates, Inc.
Organization
Company
1 mention
University of California, Irvine School of Law
Organization
University
1 mention
Jeffrey S. Paglitica
Person
Attorney
1 mention
2021-01-01
Date
1 mention
Jennifer Naso
Person
Witness
1 mention
Gerald LaPorte
Person
Witness
1 mention
Robert Kelso
Person
Witness
1 mention
Bennett Gershman
Person
Attorney
1 mention
2012-01-01
Date
1 mention
2015-01-01
Date
1 mention
Steve Bannon
Person
Celebrity
1 mention
2020-01-01
Date
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2013-01-01
Date
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Harvard Medical School
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Bill Clinton
Person
Politician
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
29
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Jeffrey S. Paglitica
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell through counsel, submit the following summary"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell through counsel, submit the following summary"
Elizabeth F. Loftus
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"EXPERT DISCLOSURE BY THE DEFENSE... Dr. Elizabeth Loftus... will focus on the memory aspects of this case."
Park Dietz
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Dr. Dietz will be qualified as an expert in the areas of psychiatry and behavioral science."
Elizabeth F. Loftus
→
employment
→
University of California, Irvine School of Law
"Dr. Loftus is the Distinguished Professor of Psychological Science and Law at the University of California, Irvine School of Law."
Park Dietz
→
employment
→
Park Dietz & Associates, Inc.
"in his role as President of Park Dietz & Associates, Inc."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell"
Steve Bannon
→
communication
→
Jeffrey Epstein
"In a videotaped interview with Steve Bannon, Epstein differentiated between different kinds of power"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell reserves the right to supplement these opinions... Very Truly Yours, Jeffrey S. Pagliuca"
Bennett Gershman
→
legal
→
Ghislaine Maxwell
"We expect Professor Gershman to provide testimony on best practices to ensure the integrity of any prosecution, focusing on investigation, witness pre"
Robert Kelso
→
legal
→
Ghislaine Maxwell
"We anticipate that Mr. Kelso will testify about the user data associated with certain devices seized and searched by the government's team in this cas"
John Lopez
→
legal
→
Ghislaine Maxwell
"It is expected that Mr. Lopez will testify about his review of certain financial records provided by the government in discovery."
Gerald LaPorte
→
legal
→
Ghislaine Maxwell
"Defendant anticipates... journal pages by witness [redacted]. These documents may require analysis regarding the dates of creation, completeness, alte"
Jennifer Naso
→
legal
→
Ghislaine Maxwell
"Ms. Naso is a Forensic Document Examiner... Defendant will seek to have them analyzed and present testimony on the analysis as needed."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy."
Jessica Engle
→
social
→
William O'Donohue
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
Stephen Hadley
→
legal
→
Ghislaine Maxwell
"Mr. Kelso may testify in rebuttal to any testimony offered by the government through Stephen Halley."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy."
Jeffrey Epstein
→
social
→
Bill Clinton
"being seen in their company empowered him and made him look above suspicion... acknowledged that he gravitated to people of power"
Jeffrey Epstein
→
social
→
Gerald M. Edelman
"Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power"
Michael Peace
→
document
→
2015-01-01
"Peace and colleagues (2015) conducted a narrative analysis of 147 sets of allegations of sexual assault"
Dominice Eugene Hunt
→
document
→
2012-01-01
"Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations"
Gerald Bull
→
document
→
2012-01-01
"Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations"
Emily R. Dworkin
→
document
→
2020-01-01
"Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020)"
Emily R. Dworkin
→
document
→
2021-01-01
"Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, and Skye Fitzpatrick, PTSD in the Year Following Sexual Assault: A Meta-Analysis of Prospect"
Caron Zlotnick
→
document
→
1999-01-01
"Caron Zlotnick, Meredith Warshaw, et al., Chronicity in Posttraumatic Stress Disorder (PTSD) and Predictors of Course of Comorbid PTSD in Patients wit"
American Psychiatric Association
→
document
→
2013-01-01
"American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (201"
American Psychiatric Association
→
document
→
Arlington
"Arlington, VA: American Psychiatric Association (2013)"
EFTA00016268.pdf | Epstein File Explorer