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Back to data-set-08
EFTA00029816.pdf
PDF
1.4 MB
23 pages
Extracted Chars
45,821
Entities
48
Relationships
46
Loading extracted text...
Mentioned Entities
48
Colleen McMahon
Person
Judge
5 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Sarah Netburn
Person
Judge
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Charge: Perjury
Charge
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Chemical Bank v. Affiliated FM Ins. Co.
LegalCase
1 mention
Franks v. Delaware
LegalCase
1 mention
Giglio v. U.S.
LegalCase
1 mention
April and July 2016 depositions
Event
Communication
1 mention
REDACTED-001 v. Maxwell
LegalCase
1 mention
Jane Doe 43 v. Epstein
LegalCase
1 mention
Norman Mailer
Person
Celebrity
1 mention
Case No. 19-Misc.-149 (CM)
LegalCase
1 mention
Lillian Hellman
Person
Academic
1 mention
Mary McCarthy
Person
Academic
1 mention
Accuser-2
Person
Victim
1 mention
Amanda K. Kramer
Person
Witness
1 mention
19 Misc. 149
LegalCase
1 mention
2021-01-25
Date
1 mention
July 2016 Deposition
Event
1 mention
April 2016 Deposition
Event
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
July 31, 2020 Protective Order
Communication
1 mention
Brown v. Maxwell
LegalCase
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
David Boies
Person
Enabler
1 mention
United States Government
Organization
GovernmentAgency
1 mention
18 U.S.C. 1623
Charge
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Palm Beach House
Property
Location
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 for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-002
LegalCase
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
46
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Chislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Chislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen... Attorneys for Chislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Chislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Chislaine Maxwell"
Colleen McMahon
→
legal
→
19 Misc. 149
"Sealed Order (19 Misc. 149 (CM))"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Maxwell's April and July 2016 depositions"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"v. Maxwell, a civil defamation case filed in 2015"
Ghislaine Maxwell
→
legal
→
18 U.S.C. 1623
"Counts Five and Six of the superseding indictment allege that Maxwell committed perjury during two civil depositions"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"In 2017, the parties settled the defamation claim, and the case was dismissed"
Ghislaine Maxwell
→
legal
→
April 2016 Deposition
"Maxwell declined to invoke her privilege against compulsory self-incrimination and agreed to testify at her April 2016 deposition"
Ghislaine Maxwell
→
legal
→
July 2016 Deposition
"Maxwell appeared at a second deposition in July 2016 and answered hundreds of pages worth of questions"
Jeffrey Epstein
→
property
→
Palm Beach House
"sexual activities at Epstein's Palm Beach house"
Colleen McMahon
→
legal
→
Case No. 19-Misc.-149 (CM)
"the government had instituted an ex pane proceeding before Judge McMahon, Case No. 19-Misc.-149 (CM)"
Amanda K. Kramer
→
communication
→
Boies Schiller Flexner LLP
"On February 29, 2016, AUSA Amanda Kramer met with attorneys from Boies Schiller, who urged Kramer to open an investigation of Epstein and Maxwell"
Colleen McMahon
→
legal
→
Boies Schiller Flexner LLP
"Judge McMahon modified the Protective Order so that Boies Schiller could comply with the subpoena."
Sarah Netburn
→
other
→
U.S. Attorney's Office for the Southern District of New York
"Magistrate Judge Netburn rejected an identical request from the government in a different civil case"
Ghislaine Maxwell
→
legal
→
REDACTED-001 v. Maxwell
"Maxwell-on the ground that the government simply had too little knowledge of what was in the law firm's files to craft a more narrowly tailored subpoe"
U.S. Attorney's Office
→
legal
→
Ghislaine Maxwell
"Dismiss Counts Five and Six, Which Are The Fruits Of That Evidence"
Boies Schiller Flexner LLP
→
communication
→
U.S. Attorney's Office
"Boies Schiller shared actual sealed materials or the contents of sealed materials during its meetings with the United States Attorney's Office in 2016"
Colleen McMahon
→
legal
→
Ghislaine Maxwell
"Judge McMahon's ruling to amend the Protective Order was based on the government's misrepresentations"
Ghislaine Maxwell
→
document
→
Protective Order of July 31, 2020
"Maxwell likewise relied on the Protective Order in choosing to render such intimate details, rather than assert her Fifth Amendment privilege"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Charge: Perjury
"dismiss Counts Five and Six"
United States Attorney's Office, SDNY
→
communication
→
Colleen McMahon
"the government made its misrepresentations to Judge McMahon"
Ghislaine Maxwell
→
legal
→
Boies Schiller Flexner LLP
"suppress all evidence the government obtained from Boies Schiller"
United States Attorney's Office, SDNY
→
legal
→
Ghislaine Maxwell
"The prosecutor's office is an entity and as such it is the spokesman for the Government."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"defamation action it [Boies Schiller] filed against Maxwell on behalf of one of the firm's clients."
Boies Schiller Flexner LLP
→
legal
→
Virginia Giuffre
"civil depositions conducted by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients."
United States of America
→
power
→
Colleen McMahon
"instituted an ex parte proceeding before Chief Judge McMahon to modify the Protective Order."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell had participated in a scheme to cause to be sexually abused and trafficked by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"cause to be sexually abused and trafficked by Jeffrey Epstein"
Boies Schiller Flexner LLP
→
legal
→
United States Government
"Boies Schiller produced some 90,000 pages of discovery material to the government, including both of Maxwell's deposition transcripts"
David Boies
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"David Boies himself apparently approached the government in the summer of 2016, asking if the Southern District would consider charging Maxwell with p"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"urged Kramer to open an investigation of Epstein and Maxwell"
Boies Schiller Flexner LLP
→
legal
→
Ghislaine Maxwell
"in what should have been a simple defamation case-Boies Schiller expressly invoked the assurances of the Protective Order"
United States Attorney's Office, SDNY
→
communication
→
Boies Schiller Flexner LLP
"the prosecutor's office had, in fact, coordinated with Boies Schiller prior to the issuance of the grand jury subpoena"
Ghislaine Maxwell
→
event
→
April and July 2016 depositions
"before and after the Maxwell depositions"
U.S. Attorney's Office
→
communication
→
Boies Schiller Flexner LLP
"the law firm had provided that information well before the investigation began. The government did indeed have previous contact with (the trml."
Boies Schiller Flexner LLP
→
abuse
→
Jeffrey Epstein
"We've got clients who were abused. Some of them were underage. We have the evidence."
Boies Schiller Flexner LLP
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Boies Schiller did foment the investigation (or at least it tried to). And the evidence of collusion between the government and Boies Schiller was amp"
U.S. Attorney's Office
→
communication
→
Boies Schiller Flexner LLP
"the Government has advised the Court that it contacted Boies Schiller as part of its search for parties who might have been victims in its investigati"
United States Attorney's Office, SDNY
→
document
→
Giglio v. U.S.
"see also Giglio v. U.S., 405 U.S. 150, 154 (1972) ("The prosecutor's office is an entity...")"
EFTA00029816.pdf | Epstein File Explorer