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Back to data-set-08
EFTA00030015.pdf
PDF
203.4 KB
3 pages
Extracted Chars
7,752
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
2021-07-12
Date
1 mention
Loretta A. Preska
Person
Judge
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Alison J. Nathan
Person
Judge
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
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell and her lawyers have been diligently preparing for trial."
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Honorable Alison J. Nathan United States District Judge ... United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell ... adding charges that drastically change the focus of this case"
Bobbi C. Sternheim
→
communication
→
Alison J. Nathan
"Dear Judge Nathan: This week's filing of the second superseding indictment presents new and complicating issues."
Jeffrey Epstein
→
document
→
United States v. Ghislaine Maxwell
"Adding charges that were never launched against Jeffrey Epstein based on evidence that was in the government's possession for years is shocking"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"MS. Your Honor, our investigation remains ongoing, but at this point we do not currently anticipate seeking a superseding indictment."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mr. Cohen has made a representation but I will ask if you do anticipate at this time filing any further superseding indictments"
Loretta A. Preska
→
document
→
United States v. Ghislaine Maxwell
"debacle that occurred during a remote proceeding in a related civil case before Judge Preska."
EFTA00030015.pdf | Epstein File Explorer