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Back to data-set-08
EFTA00030411.pdf
PDF
71.6 KB
2 pages
Extracted Chars
2,551
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Alison Gainfort Moe
Person
Prosecutor
1 mention
Heriberto Tellez
Person
LawEnforcement
1 mention
2020-11-30
Date
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Audrey Strauss
Person
LawEnforcement
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
2020-12-01
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
7
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (MN)"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"I am an Assistant United States Attorney in the Office of Audrey Strauss, Acting United States Attorney for the Southern District of New York."
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Audrey Strauss, Acting United States Attorney for the Southern District of New York"
Heriberto Tellez
→
employment
→
Metropolitan Detention Center
"warden of the Metropolitan Detention Center ("MDC") ... summon Warden Tellez"
Alison Gainfort Moe
→
legal
→
United States v. Ghislaine Maxwell
"I am one of the Assistants who represents the Government in these proceedings."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"warden of the Metropolitan Detention Center ("MDC") report directly to the Court and counsel on the defendant's conditions of confinement"
Alison Gainfort Moe
→
communication
→
Ghislaine Maxwell
"the Government has conferred in good faith with counsel to the defendant, Ghislaine Maxwell... on November 30, 2020, the Government asked defense coun"
EFTA00030411.pdf | Epstein File Explorer