Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00029966.pdf
PDF
466.9 KB
5 pages
Extracted Chars
17,526
Entities
19
Relationships
16
Loading extracted text...
Mentioned Entities
19
REDACTED-VICTIM-01
Person
Victim
3 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
United States v. Rubin
LegalCase
1 mention
United States v. Warme
LegalCase
1 mention
2020-08-11
Date
1 mention
Silvio J. Mello Building
Location
1 mention
2020-08-13
Date
1 mention
United States v. Cannone
LegalCase
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
40 Foley Square
Address
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
16
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan... Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter in opposition to the defendant's letter"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Alison J. Nathan
"Dear Judge Nathan: The Government respectfully submits this letter in opposition to the defendant's letter"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Ghislaine Maxwell
"Government then promptly produced an initial discovery production totaling more than 12,000 pages... made a second production... totaling more than 15"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"represent her in both this criminal matter as well as in certain civil matters"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Honorable Alison J. Nathan ... Case 1:20-cr-00330-AJN"
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AU o REY STRAUSS Act ng United States Attorney"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the defendant's requests with respect to the conditions of her confinement at the Metropolitan Detention Center"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"the defendant's requests ... her confinement to the Bureau of Prisons ("BOP")"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorneys Southern District ofNew York"
Ghislaine Maxwell
→
document
→
2020-08-11
"she received the materials on Tuesday, August 11"
Ghislaine Maxwell
→
abuse
→
REDACTED-VICTIM-01
"the Indictment particularly describes relevant time periods and events, including referring to the defendant's conversations with victims, interaction"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)"
EFTA00029966.pdf | Epstein File Explorer