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Back to data-set-08
EFTA00010118.pdf
PDF
515.2 KB
8 pages
Extracted Chars
17,609
Entities
16
Relationships
17
Loading extracted text...
Mentioned Entities
16
United States v. Nixon
LegalCase
LegalCase
2 mentions
Epstein Victim Compensation Fund
Organization
GovernmentAgency
2 mentions
Minor Victims
Person
Victim
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
May 2020 Protocol
Date
1 mention
Accuser-2
Person
Victim
1 mention
Witness-3
Person
Victim
1 mention
Damian Williams
Person
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
2021-11-01
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government respectfully submits this letter motion to quash the defendant's Rule 17(c)(3) subpoena"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Judge Southern District of New York"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"The Government respectfully submits this letter motion to quash the defendant's Rule 17(c)(3) subpoena to the administrator of the Epstein Victims' Co"
Epstein Victim Compensation Fund
→
financial
→
Minor Victims
"The first category—copies of payments made to the Minor Victims—concerns information already in the defendant's possession."
REDACTED-001
→
employment
→
Epstein Victim Compensation Fund
"the administrator of the Epstein Victims' Compensation Program (EVCP)"
Minor Victims
→
legal
→
Epstein Victim Compensation Fund
"all four Minor Victims identified in the subpoena have resolved their claims with the EVCP, there is no reason to think their trial testimony will be "
Damian Williams
→
employment
→
U.S. Attorney's Office
"DAMIAN WILLIAMS United States Attorney"
Ghislaine Maxwell
→
legal
→
Epstein Victim Compensation Fund
"the subpoena calls for communications between EVCP and the Minor Victims and their counsel."
Minor Victims
→
legal
→
United States v. Ghislaine Maxwell
"the Government expects each of the Minor Victims named in the subpoena to testify at trial."
Damian Williams
→
legal
→
Ghislaine Maxwell
"the Government's continued case against the defendant... Respectfully submitted, DAMIAN WILLIAMS United States Attorney"
Jeffrey Epstein
→
abuse
→
Minor Victims
"In order to initiate a proceeding with the Epstein Victims Compensation Fund, a victim must articulate a claim directed against Epstein."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Minor Victims
"The Government has provided notice of this subpoena to the Minor Victims and is informed that at least two victims expect to file submissions"
Minor Victims
→
legal
→
Ghislaine Maxwell
"their trial testimony will be biased in order to advance their claims... statements by the Minor Victims to the EVCP regarding the defendant would be "
Accuser-2
→
event
→
Epstein Victim Compensation Fund
"Lawyers for Accuser-2 and Witness-3 were instrumental in creating and structuring the terms of the Protocol."
Witness-3
→
event
→
Epstein Victim Compensation Fund
"Lawyers for Accuser-2 and Witness-3 were instrumental in creating and structuring the terms of the Protocol."
Jeffrey Epstein
→
abuse
→
Minor Victims
"In order to initiate a proceeding with the Epstein Victims Compensation Fund, a victim must articulate a claim directed against Epstein."
EFTA00010118.pdf | Epstein File Explorer