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Back to data-set-08
EFTA00014701.pdf
PDF
409.9 KB
7 pages
Extracted Chars
13,223
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
Bennett Gershman
Person
Attorney
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Elizabeth F. Loftus
Person
Academic
1 mention
Ryan C. W. Hall
Person
Academic
1 mention
Ghislaine Maxwell Defense Team
Organization
LawFirm
1 mention
Lisa Rocchio
Person
Witness
1 mention
Park Dietz
Person
Witness
1 mention
2021-11-22
Date
1 mention
United States Government
Organization
GovernmentAgency
1 mention
2021-11-01
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, Defendant"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge"
Bennett Gershman
→
abuse
→
Alison J. Nathan
"The Court will grant the Government's motion and exclude Gershman"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN United States District Judge"
Bennett Gershman
→
legal
→
United States v. Ghislaine Maxwell
"grants the Government's motion to preclude Gershman's expert testimony"
Alison J. Nathan
→
coverup
→
Bennett Gershman
"The Court therefore grants the Government's motion to preclude Gershman's expert testimony."
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 v. Ghislaine Maxwell
"adequate evidence on which to find Ms. Maxwell guilty"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"the Government's motion to preclude Gershman's expert testimony"
Ghislaine Maxwell Defense Team
→
legal
→
Ghislaine Maxwell
"The Defense argues that the Court expressly denied prohibiting the Defense from calling an expert witness"
Bennett Gershman
→
employment
→
Ghislaine Maxwell
"The Defense expects that he will testify on best practices to ensure the integrity of any prosecution"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"implicating Ms. Maxwell after Jeffrey Epstein's death"
Bennett Gershman
→
legal
→
Securities and Exchange Commission
"excluded Gershman's testimony in a civil case in which he would have similarly criticized the SEC's investigation"
EFTA00014701.pdf | Epstein File Explorer