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Back to data-set-08
EFTA00016471.pdf
PDF
694.4 KB
11 pages
Extracted Chars
23,668
Entities
25
Relationships
21
Loading extracted text...
Mentioned Entities
25
Lisa Rocchio
Person
Witness
3 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Evidentiary Hearing
Event
2 mentions
2021-11-11
Date
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
United States v. Duncan
LegalCase
1 mention
Alto v. Sun Pharm. Indus., Inc.
LegalCase
1 mention
United States v. Randall
LegalCase
1 mention
Merrell Dow Pharmaceuticals, Inc.
Organization
Company
1 mention
Daubert v. Merrell Dow Pharmaceuticals, Inc.
LegalCase
1 mention
Alleged Victims
Person
Victim
1 mention
Ghislaine Maxwell Defense Counsel
Organization
LawFirm
1 mention
2021-11-10
Date
1 mention
Alpert Medical School of Brown University
Organization
University
1 mention
2021-04-23
Date
1 mention
Second Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
United States Government
Organization
GovernmentAgency
1 mention
PAE
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Minors
Person
Victim
1 mention
New York, New York
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
21
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ghislaine Maxwell, Defendant"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, 20-CR-330 (MN) —v— Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge... Before the Court is the Defense's motion"
Lisa Rocchio
→
legal
→
United States v. Ghislaine Maxwell
"the Government's expert witness, Dr. Lisa Rocchio"
Lisa Rocchio
→
employment
→
Alpert Medical School of Brown University
"Dr. Rocchio has a PhD in clinical psychology and is a clinical instructor at the Alpert Medical School of Brown University."
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"ALISON J. NATHAN, District Judge... SOUTHERN DISTRICT OF NEW YORK"
Lisa Rocchio
→
event
→
Evidentiary Hearing
"The Court conducted a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio."
Alison J. Nathan
→
event
→
Evidentiary Hearing
"The Court conducted a Daubert hearing on November 10, 2021"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the probative value of Dr. Rocchio's testimony is not substantially outweighed by 403 prejudice to Ms. Maxwell"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony except as to the opinion that the presence of a third party can fac"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"Moreover, as the Government explains, Dr. Rocchio's testimony is still relevant because the Government alleges both that Ms. Maxwell in fact participa"
Ghislaine Maxwell
→
abuse
→
Minors
"Ms. Maxwell in fact participated in sexual abuse of minors"
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"ALISON J. NATHAN United States District Judge"
Ghislaine Maxwell
→
legal
→
United States District Court for the Southern District of New York
"the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell."
U.S. Department of Justice
→
legal
→
Ghislaine Maxwell
"the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell."
Defense Counsel for Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell
"The Defense's primary argument is that Dr. Rocchio's method is unreliable because it is based on her personal experience with the clients she has trea"
Jeffrey Epstein
→
abuse
→
Alleged Victims
"These opinions may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with Jeffrey Epstein, seemingly voluntaril"
Alleged Victims
→
communication
→
Jeffrey Epstein
"some alleged victims repeatedly interacted with Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"she conspired with a predator who groomed and sexually abused minors"
Jeffrey Epstein
→
abuse
→
Minors
"predator who groomed and sexually abused minors"
Alleged Victims
→
legal
→
Ghislaine Maxwell
"Specifically, the third opinion becomes relevant if the Defense impeaches an alleged victim based on their substance abuse. And the fifth opinion may "
EFTA00016471.pdf | Epstein File Explorer