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Back to data-set-08
EFTA00029951.pdf
PDF
362.9 KB
4 pages
Extracted Chars
19,920
Entities
25
Relationships
14
Loading extracted text...
Mentioned Entities
25
Reuters
Organization
Company
2 mentions
Grand Jury Investigation of Jeffrey Epstein
Event
1 mention
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
Allen v. City of N.Y.
LegalCase
1 mention
Unspecified Law Firm
Organization
Attorney
1 mention
Martindell v. International Tel. and Tel. Corp.
LegalCase
1 mention
United States v. New York Telephone Co
LegalCase
1 mention
18 U.S.C. Section 2422(b)
Charge
1 mention
United States District Court, S.D. New York
Location
GovernmentAgency
1 mention
Jane Doe 43 v. Jeffrey Epstein, et al.
LegalCase
1 mention
Discovery Hard Drive
Communication
1 mention
July 31, 2020 Protective Order
Event
1 mention
Protective Order of July 31, 2020
LegalCase
1 mention
S.E.C. v. TheStreet.Com
LegalCase
1 mention
U.S. Government
Organization
GovernmentAgency
1 mention
Sarah Netburn
Person
Judge
1 mention
2021-03-25
Date
1 mention
Sex Trafficking of Minors
Charge
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Jane Doe 4
Person
Victim
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Sarah Netburn
→
legal
→
Jane Doe 43 v. Jeffrey Epstein, et al.
"SARAH NETBURN United States Magistrate Judge... Jane Doe 43 v. Jeffrey Epstein. et al. I7-CV-616 (IGK) (SN) (S.D.N.Y.)"
Boies Schiller Flexner LLP
→
social
→
Jane Doe 4
"The Law Firm represented Jane Doe 43, a plaintiff in a civil suit against Jeffrey Epstein"
U.S. Attorney's Office for the Southern District of New York
→
power
→
Jeffrey Epstein
"the subpoena was validly issued as part of an ongoing investigation into Jeffrey Epstein and others"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Boies Schiller Flexner LLP
"The United States Attorney has served a grand jury subpoena on the Law Firm for documents that are covered by the Protective Order."
Jane Doe 4
→
legal
→
Jane Doe 43 v. Jeffrey Epstein, et al.
"The Law Firm represented Jane Doe 43, a plaintiff in a civil suit against Jeffrey Epstein"
United States Government
→
communication
→
Unspecified Law Firm
"The Government is attempting to side-step these protections by serving a subpoena only upon a party who is willing (and perhaps eager) to comply with "
United States District Court for the Southern District of New York
→
document
→
Protective Order of July 31, 2020
"The Court entered the Protective Order after briefing, oral argument, and a direction from the Court to make modifications to their proposals."
Unspecified Law Firm
→
financial
→
Discovery Hard Drive
"the Government has not offered any affirmations or facts suggesting that the evidence in the Law Firm's possession cannot be obtained from other sourc"
Protective Order of July 31, 2020
→
coverup
→
Discovery Hard Drive
"the Court finds that the parties' reliance on the Protective Order was reasonable and the presumption of confidentiality should apply."
United States District Court for the Southern District of New York
→
legal
→
United States Government
"The motion for an order relieving the Law Firm of its obligations under the Protective Order to comply with the grand jury's subpoena is DENIED withou"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"The Law Firm represented Jane Doe 43, a plaintiff in a civil suit against Jeffrey Epstein and others. The case involves allegations of sex trafficking"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"investigation into Jeffrey Epstein... for possible violations of, Title IS, United States Code, Section 591"
Unspecified Law Firm
→
legal
→
United States Government
"serving a subpoena only upon a party who is willing (and perhaps eager) to comply with the Government's investigation."
REDACTED-001
→
legal
→
Criminal Grand Jury Investigation
"issuing subpoenas to other sources would alert the investigation's targets, possibly leading them to destroy evidence or flee prosecution"
EFTA00029951.pdf | Epstein File Explorer