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Back to data-set-08
EFTA00031115.pdf
PDF
46 KB
1 pages
Extracted Chars
1,513
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
2021-11-01 Final Pretrial Conference Transcript
Communication
1 mention
Government MIL Briefing
Communication
1 mention
Maxwell Criminal Case
LegalCase
1 mention
Law Enforcement Agents
Person
LawEnforcement
1 mention
2021-11-24
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Alison J. Nathan
→
legal
→
Maxwell Criminal Case
"AJN's ruling on the issue is on pages 15 through 30 of the attached transcript. ... decent oral ruling from Judge Nathan on this."
Ghislaine Maxwell
→
legal
→
Maxwell Criminal Case
"We've been dealing with this in Maxwell."
Defense Counsel
→
legal
→
Ghislaine Maxwell
"response to defense calling many, many agents... defense counsel's efforts to call at trial numerous (here, 7) agents"
REDACTED-001
→
document
→
Government MIL Briefing
"Attached is our MIL briefing, which include sections seeking to preclude the defense from attacking the investigation."
Defense Counsel
→
communication
→
Search Team
"defense counsel's efforts to call at trial numerous (here, 7) agents involved in the investigation... They've provided a Touhy letter"
Search Team
→
legal
→
Maxwell Criminal Case
"efforts to call at trial numerous (here, 7) agents involved in the investigation, to varying degrees, in an effort to impeach the investigation"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"Attached is our MIL briefing... We've been dealing with this in Maxwell."
EFTA00031115.pdf | Epstein File Explorer