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Back to data-set-08
EFTA00038138.pdf
PDF
17.1 KB
1 pages
Extracted Chars
453
Entities
4
Relationships
50
Loading extracted text...
Mentioned Entities
4
2020-06-29
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
2020-12-01
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Bail report attached for Ms. Maxwell who is scheduled to appear remotely before Your Honor tomorrow."
Ghislaine Maxwell
→
document
→
Southern District of New York
"trying to assemble a list of every FOIA request our office has ever received (at any point) relating to Jeffrey Epstein and/or Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Well done on the new indictment against Ms. Maxwell. We were pleased to see that conduct in New Mexico formed the basis of one of your overt acts."
Ghislaine Maxwell
→
communication
→
Southern District of New York
"on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached out to the prosecutors in the Southern District of New York, through counsel"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil cases related to Epstein in the Southern District of New Yo"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"the criminal proceeding against her in the Southern District of New York"
Ghislaine Maxwell
→
communication
→
Southern District of New York
"on July 7, 2019, the day after Epstein's arrest, Ms. Maxwell reached out to the prosecutors in the Southern District of New York, through counsel"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded."
Ghislaine Maxwell
→
legal
→
Southern District of New York
"awaiting trial on sex-trafficking charges ... six charges against her, two of which are perjury"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"the subpoenas relating to Ghislaine Maxwell and [redacted] dated August 16"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"a grand jury in the Southern District of New York returned an indictment charging GHISLAINE MAXWELL with the Subject Offenses."
Southern District of New York
→
legal
→
Ghislaine Maxwell
"In connection with the Maxwell investigation... Assistant United States Attorney Southern District of New York"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"legal basis for your request that we identify the date range of documents we requested in each subpoena"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"reproduction of the Seventeenth Production, above ^, after original disc was sent back to us. The original disc worked on my end, so maybe it is a pro"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"We supervise the team in New York that is currently prosecuting Ghislaine Maxwell"
Southern District of New York
→
document
→
Ghislaine Maxwell
"Relativity review of GM emails"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"Maxwell was investigated during your tenure... She is someone that was involved in this SDNY situation."
Southern District of New York
→
legal
→
Ghislaine Maxwell
"my assumption was that they were focusing on building their case against Epstein and also trying to develop evidence that would support a charge again"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Signed stipulation regarding deposition transcript of Ghislaine Maxwell ... Produced to Defense 2021.11.16"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"your office was pretty busy with the Maxwell trial"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Maxwell discovery"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Produced to Defense... Photograph of Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
Southern District of New York
"SDNY NEWS CLIPS, OCTOBER 5, 2020... MAXWELL (EPSTE"
Ghislaine Maxwell
→
document
→
Southern District of New York
"SDNY has told us that their management is positive about the memo they sent up the chain for GM"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Maxwell discovery productions & laptop"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Ms. Maxwell now has access to the 4TB drive containing a full set of the discovery produced to date."
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Thanks so much for your help with the Maxwell discovery so far."
Ghislaine Maxwell
→
legal
→
Southern District of New York
"SDNY PRESS CLIPPINGS ... ghislaine-maxwell-to-urnsts-oppeas"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"Our joint submission is due to the Court tomorrow outlining four categories of juror numbers."
Southern District of New York
→
legal
→
Ghislaine Maxwell
"The SDNY requests approval... victim/witness in the case against Glaine Maxwell... necessary for us to get her statement on the record to preserve the"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"below is a list of items that we would like to get done before charging Maxwell"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"our office is preparing a new drive with a copy of discovery material that was previously produced to Ghislaine Maxwell"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"criminal proceeding against her in the Southern District of New York"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"stunned when I was arrested."
Southern District of New York
→
legal
→
Ghislaine Maxwell
"SDNY did not inform me... how deep they were in the investigation of particular individuals... other than Maxwell and Epstein"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"Defense counsel also requested an opportunity to be heard in the event that the government was considering any charging decisions against Ms. Maxwell."
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Ghislaine Maxwell's attorneys intend to file a new bail application. ... Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"MAXWELL ... SDNY NEWS CLIPS"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"discovery material that was previously produced to Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"SDNY Press Clippings ... she awaits trial on sex trafficking charges"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Maxwell, Ghislaine.pdf ... Southern District of New York ... U.S. Pretrial Services Officer Specialist - Intake Coordinator"
Ghislaine Maxwell
→
document
→
Southern District of New York
"SDNY_GM_00274199"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"SDNY GM 00010459 Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"SDNY Press Clippings ... ghislaine-maxwell"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"The plan is to file it in SDNY"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"Maxwell's counsel filed the attached letter last night ... Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
property
→
Southern District of New York
"her travel would be restricted to the Southern and Eastern Districts of New York"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"ghislaine maxwell attorneys for the epstein associate ask to halt release of sealed documents in civil case"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"SDNY NEWS CLIPS ... MAXWELL ... scott-borge~ysibmaIne-maxwell-ls-a-wonderful-person-as-pact-of-last-dItch-ball-effort"
Ghislaine Maxwell
→
legal
→
Southern District of New York
"The last two productions you sent to Ms. Maxwell on disks. As you know, she cannot read disks on her laptop and must use the prison computer."
EFTA00038138.pdf | Epstein File Explorer