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Back to data-set-08
EFTA00038652.pdf
PDF
2.3 MB
20 pages
Extracted Chars
43,614
Entities
36
Relationships
39
Loading extracted text...
Mentioned Entities
36
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
James B. Comey
Person
Witness
4 mentions
Michael G. Seidel
Person
Witness
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Case 1:17-cv-03956-PGG
LegalCase
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Third Comey Declaration
Communication
2 mentions
Radar Online LLC
Organization
Company
2 mentions
Paul G. Gardephe
Person
Judge
2 mentions
Jane Does v. United States
LegalCase
1 mention
U.S. Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
REDACTED-LA-Victims
Person
Victim
1 mention
2024-06-25
Date
1 mention
Maxwell Criminal Trial
Event
1 mention
Evidentiary/Investigative Materials
Communication
1 mention
Second Seidel Declaration
Communication
1 mention
Center for National Security Studies
Organization
1 mention
N.Y. Times Co.
Organization
Company
1 mention
First Seidel Declaration
Communication
1 mention
Carney v. U.S. Dept. of Justice
LegalCase
1 mention
Gallo v. Prudential Residential Servs., Ltd. P'ship
LegalCase
1 mention
2024-01-30
Date
1 mention
2023-10-03
Date
1 mention
FOIA Exemption 7(A)
Charge
1 mention
Metropolitan Correction Center
Property
Prison
1 mention
James Robertson
Person
Plaintiff
1 mention
Radar Online v. FBI
LegalCase
1 mention
Second Circuit Court of Appeals
Organization
GovernmentAgency
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
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
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
39
Radar Online LLC
→
legal
→
Federal Bureau of Investigation
"Plaintiffs Radar Online LLC and James Robertson bring this action under the Freedom of Information Act ("FOIA"), seeking records related to the FBI's "
James Robertson
→
legal
→
Federal Bureau of Investigation
"Plaintiffs Radar Online LLC and James Robertson bring this action under the Freedom of Information Act"
Paul G. Gardephe
→
legal
→
Radar Online v. FBI
"PAUL G. GARDEPHE, U.S.D.J. ... Radar Online LLC and James Robertson, Plaintiffs, -against- Federal Bureau of Investigation, Defendant. 17 Civ. 3956 (P"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Epstein was indicted by a federal grand jury in this District on one count of conspiracy to commit sex trafficking . . . [and] one count of sex traffi"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in this District... Third Comey Decl. ... 20 Cr. 330"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"On June 28, 2022, Maxwell was sentenced to 20 years' imprisonment. (Third Comey Decl. (Dkt. No. 59) 1 8; 20 Cr. 330, Judgment (Dkt. No. 696))"
Maurene Ryan Comey
→
employment
→
Southern District of New York
"Maureen Comey, an Assistant United States Attorney ("AUSA") in the United States Attorney's Office for the Southern District of New York"
Michael G. Seidel
→
employment
→
Federal Bureau of Investigation
"Michael G. Seidel, the Section Chief of the Record/Information Dissemination Section ("RIDS") of the FBI's Information Management Division ("IMD")"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein committed suicide at the Metropolitan Correction Center in Manhattan on August 10, 2019, while the charges against him were pending"
James Robertson
→
employment
→
Radar Online LLC
"Plaintiff Robertson is one of its senior editors"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Epstein was indicted by a federal grand jury in this District on one count of conspiracy to commit sex trafficking . . . [and] one count of sex traffi"
United States District Court for the Southern District of New York
→
legal
→
Case 1:17-cv-03956-PGG
"this Court issued an October 3, 2023 order setting a briefmg schedule"
James B. Comey
→
document
→
Third Comey Declaration
"Third Comey Declaration submitted in support of the FBI's instant motion adopts the same categorization"
Michael G. Seidel
→
document
→
First Seidel Declaration
"The First Seidel Declaration — on the other hand — speaks of nine types of responsive recordss3"
James B. Comey
→
document
→
Third Comey Declaration
"as described in the Second Seidel Declaration and the Third Comey Declaration"
Michael G. Seidel
→
document
→
Second Seidel Declaration
"as described in the Second Seidel Declaration and the Third Comey Declaration"
Federal Bureau of Investigation
→
financial
→
Evidentiary/Investigative Materials
"the FBI has described the contents of each category and linked specific harms that would result from the public disclosure of the documents"
Paul G. Gardephe
→
legal
→
Case 1:17-cv-03956-PGG
"Case 1:17-cv-03956-PGG ... Paul G. Gardephe United States District Judge"
Federal Bureau of Investigation
→
legal
→
Case 1:17-cv-03956-PGG
"The FBI again argues that all of the withheld records responsive to Plaintiffs' FOIA request were properly withheld"
James B. Comey
→
legal
→
Case 1:17-cv-03956-PGG
"Second Comey Decl. (Dkt. No. 47); Third Comey Decl. (Dkt. No. 59)"
Federal Bureau of Investigation
→
document
→
FOIA Exemption 7(A)
"The FBI again argues that all of the withheld records responsive to Plaintiffs' FOIA request were properly withheld under Exemption 7(A)"
Federal Bureau of Investigation
→
social
→
Jeffrey Epstein
"public disclosure of the FBI's records relating to the investigation and prosecution of Epstein"
Radar Online LLC
→
legal
→
Federal Bureau of Investigation
"In response, Plaintiffs renew their argument that the FBI has not linked the document categories to any potential harm."
Ghislaine Maxwell
→
legal
→
Maxwell Criminal Trial
"the target of the investigation has seen millions of records and was convicted in one of the most high-profile trials in U.S. history."
Radar Online LLC
→
legal
→
Federal Bureau of Investigation
"the parties filed their renewed cross-motions for summary judgment... responsive to Plaintiffs' FOIA request"
Radar Online LLC
→
event
→
Case 1:17-cv-03956-PGG
"the parties filed their renewed cross-motions for summary judgment"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"public disclosure of the FBI's records relating to the investigation and prosecution of Epstein ... could reasonably be expected to interfere with the"
Federal Bureau of Investigation
→
legal
→
Ghislaine Maxwell
"prejudice the jury pool so as to hinder the Government's ability to present its case in court ... in Maxwell"
Jeffrey Epstein
→
document
→
Third Comey Declaration
"records relating to the investigation and prosecution of Epstein that were withheld ... (Third Comey Decl. (Dkt. No. 59) 12)"
James B. Comey
→
employment
→
Federal Bureau of Investigation
"Third Comey Decl. (Dkt. No. 59) ¶ 14(a)"
Michael G. Seidel
→
employment
→
Federal Bureau of Investigation
"Second Seidel Decl. (Mt. No. 58) at 2"
Evidentiary/Investigative Materials
→
document
→
Ghislaine Maxwell
"public disclosure would provide Maxwell with greater access to investigatory materials than she would otherwise have."
United States Government
→
social
→
Federal Bureau of Investigation
"unfair prejudice to the Government in presenting its case. This type of potential harm is properly raised under Exemption 7(A)."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"speculation and theories about Maxwell's association with Epstein makes the segregation of any possibly non-exempt information particularly difficult"
Federal Bureau of Investigation
→
legal
→
Case 1:17-cv-03956-PGG
"Defendant's motion for summary judgment (Dkt. No. 56) is granted"
Federal Bureau of Investigation
→
power
→
U.S. Department of Justice
"to justify withholding an entire document the DOJ . . . must demonstrate... The FBI further represents that"
Ghislaine Maxwell
→
legal
→
Second Circuit Court of Appeals
"Maxwell criminal prosecution is still pending on appeal ... Ulf the Second Circuit grants Maxwell the relief she seeks"
Michael G. Seidel
→
employment
→
Federal Bureau of Investigation
"the FBI states that it has reviewed responsive records... (Second Seidel Decl. (Dkt. No. 58) at 2, 20-21)"
James B. Comey
→
employment
→
Federal Bureau of Investigation
"According to the FBI... (Third Comey Decl. (Dkt. No. 59) ¶ 17)"
EFTA00038652.pdf | Epstein File Explorer