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Back to data-set-08
EFTA00031598.pdf
PDF
356.7 KB
5 pages
Extracted Chars
11,330
Entities
21
Relationships
16
Loading extracted text...
Mentioned Entities
21
2021-03-22
Date
2 mentions
United States of America
Organization
GovernmentAgency
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
2021-03-18
Date
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Maxwell Exhibit 9
Communication
1 mention
Maxwell Exhibit 11
Communication
1 mention
Defendant cover letter
Communication
1 mention
Exhibit 8
Communication
1 mention
United States v. Madoff
LegalCase
1 mention
Government Omnibus Memorandum of Law
Communication
1 mention
2021-02-26
Date
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
2021-03-09
Date
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
New York, New York
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ghislaine Maxwell, Defendant. ... 20-CR-330 (MN)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States of America, —v— Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"ALISON J. NATHAN, District Judge"
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ... ALISON J. NATHAN, District Judge"
United States of America
→
document
→
Government Omnibus Memorandum of Law
"On February 26, 2021, the Government filed its omnibus memorandum of law opposing Defendants' twelve pre-trial motions."
REDACTED-001
→
document
→
Government Omnibus Memorandum of Law
"Exhibit 1 contains a single redaction—the name of a third party"
REDACTED-001
→
document
→
Government Omnibus Memorandum of Law
"redactions to which the Defendant objects relate to private family affairs of a third party"
Alison J. Nathan
→
employment
→
United States District Court for the Southern District of New York
"ALISON J. NATHAN United States District Judge"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Maxwell, Case No. 15-cv-7433"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Maxwell, Case No. 15-cv-7433"
Ghislaine Maxwell
→
communication
→
Alison J. Nathan
"On March 9, 2021, the Defendant objected to certain of the redactions that the Government had proposed"
United States of America
→
document
→
Maxwell Exhibit 11
"Exhibit 11 of the Government's submission"
Ghislaine Maxwell
→
document
→
Defendant cover letter
"Defendant's cover letter objecting to the Government's proposed redactions"
Maxwell Exhibit 11
→
document
→
Case 1:15-cv-07433-LAP
"While portions of that transcript have been redacted, other portions are part of the public record. See Giuffre v. Maxwell, Case No. 15-cv-7433, Dkt. "
United States of America
→
communication
→
Ghislaine Maxwell
"The parties are further ORDERED to meet, confer, and jointly propose redactions"
Alison J. Nathan
→
document
→
Case 1:15-cv-07433-LAP
"See Giuffre v. Maxwell, Case No. 15-cv-7433"
EFTA00031598.pdf | Epstein File Explorer