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Back to data-set-08
EFTA00014671.pdf
PDF
523.2 KB
8 pages
Extracted Chars
17,279
Entities
22
Relationships
19
Loading extracted text...
Mentioned Entities
22
Accuser-2's Journal
Property
2 mentions
Accuser-2
Person
Victim
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Michele Baker
Person
Attorney
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Evidence Boots
Property
1 mention
Original Photographs
Property
1 mention
United States v. Bin Laden
LegalCase
1 mention
Epstein New Mexico Residence
Property
1 mention
In re von Bulow
LegalCase
1 mention
The Daily Podcast
Communication
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
Epstein Victim Compensation Fund
Organization
GovernmentAgency
1 mention
2021-05-12
Date
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 City
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
19
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3) subpoena... she also disclosed theories related to her defense, strategy, and work product"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Court Southern District of New York Re: ... United States v. Ghislaine Maxwell"
Accuser-2
→
legal
→
Ghislaine Maxwell
"She sued Ms. Maxwell and participated in the Epstein Victim Compensation Fund."
Boies Schiller Flexner
→
social
→
Accuser-2
"Accuser-2 has been represented by BSF since approximately 2016."
Accuser-2
→
document
→
Accuser-2's Journal
"She claims to have kept a journal for a period in 1996 in which she described various events"
Accuser-2
→
employment
→
Epstein Victim Compensation Fund
"participated in the Epstein Victim Compensation Fund"
Accuser-2
→
communication
→
The Daily Podcast
"Accuser-2 relied on select portions of the journal in public discussions with various representatives of the media... The Daily Podcast, NY Times (Aug"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Haddon, Morgan and Foreman... Jeffrey Paglluca"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Respectfully Submitted"
Jeffrey S. Pagliuca
→
communication
→
Alison J. Nathan
"The Honorable Alison J. Nathan May 12, 2021"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"The S2 indictment, paragraph 9(b), claims that Maxwell interacted with Accuser-2"
Accuser-2
→
document
→
Accuser-2's Journal
"Accuser-2's journal contains dated entries"
Federal Bureau of Investigation
→
financial
→
Evidence Boots
"having the FBI secure the boots"
Jeffrey Epstein
→
abuse
→
Accuser-2
"described various events, including her interactions with Jeffrey Epstein. ... support for her claims against Epstein."
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"Given that Accuser-2, the putative witness, has publicly claimed to rely on the journal"
Jeffrey Epstein
→
property
→
Epstein New Mexico Residence
"at Epstein's residence in New Mexico"
Ghislaine Maxwell
→
communication
→
Accuser-2
"Maxwell interacted with [Accuser-2] on at least one occasion in or about 1996 at Epstein's residence in New Mexico"
Jeffrey Epstein
→
abuse
→
Accuser-2
"Accuser-2's journal from 1996 purports to document encounters with Epstein in New York."
EFTA00014671.pdf | Epstein File Explorer