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Back to data-set-08
EFTA00015865.pdf
PDF
589.5 KB
9 pages
Extracted Chars
19,888
Entities
18
Relationships
20
Loading extracted text...
Mentioned Entities
18
Accuser-2
Person
Victim
2 mentions
United States v. Nixon
LegalCase
LegalCase
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Counsel of Record
GovernmentPosition
Attorney
1 mention
Boots of Minor Victim-2
Property
1 mention
Personal Journal of Minor Victim-2
Property
1 mention
Assistant United States Attorneys
GovernmentPosition
LawEnforcement
1 mention
2021-05-04
Date
1 mention
United States Attorney
Organization
GovernmentAgency
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
Maria Farmer
Person
Victim
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
20
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Marvel!, S2 20 Cr. 330 (MN)... the defendant's request for an order"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Judge... Re: United States v. Ghislaine Marvel!"
Accuser-2
→
communication
→
Jeffrey Epstein
"Minor Victim-2 stopped writing in her diary shortly after meeting Jeffrey Epstein"
Accuser-2
→
other
→
Jeffrey Epstein
"there are no entries regarding her later trip with Epstein"
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"Minor Victim-2's entire diary... the Government and Minor Victim-2 have acknowledged the absence of references to the defendant"
Ghislaine Maxwell
→
legal
→
Boies Schiller Flexner LLP
"the defendant's request for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure for records from Boie"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter in connection with the Court's Order"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN... the defendant's bare assertion"
Ghislaine Maxwell
→
financial
→
Accuser-2
"a pair of boots purchased by the defendant and Jeffrey Epstein for Minor Victim-2"
Jeffrey Epstein
→
financial
→
Accuser-2
"a pair of boots purchased by the defendant and Jeffrey Epstein for Minor Victim-2"
Maria Farmer
→
legal
→
Ghislaine Maxwell
"a prior filing in a recently dismissed civil action Ms. Farmer filed against the Defendant"
Accuser-2
→
financial
→
Personal Journal of Minor Victim-2
"a subpoena for a minor victim's personal journal"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Assistant United States Attorney
→
employment
→
Manhattan U.S. Attorney
"United States Attorney by: Is/ Assistant United States Attorneys"
Accuser-2
→
communication
→
Ghislaine Maxwell
"her later trip with Epstein, during which she met the defendant"
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"the Government expects that Minor Victim-2 will be able to properly authenticate at trial"
Boies Schiller Flexner LLP
→
financial
→
Accuser-2
"requested that BSF provide the boots to the Federal Bureau of Investigation ('FBI'). BSF has indicated that Minor Victim-2 will likely agree to do so."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Minor Victim-2's life before Minor Victim-2 met Epstein or the defendant"
Manhattan U.S. Attorney
→
communication
→
Counsel of Record
"cc: Counsel of Record (by ECF)"
Boots of Minor Victim-2
→
document
→
Federal Bureau of Investigation
"requested that BSF provide the boots to the Federal Bureau of Investigation ('FBI')... When the boots are in the FBI's custody"
EFTA00015865.pdf | Epstein File Explorer