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Back to data-set-08
EFTA00010040.pdf
PDF
134.2 KB
3 pages
Extracted Chars
4,723
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
United States v. Raniere
LegalCase
1 mention
2021-11-12
Date
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
Damian Williams
Person
LawEnforcement
1 mention
2021-11-01
Date
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. Department of Justice
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Court Southern District of New York"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"identifying the relevant Minor Victims and witnesses"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"permitting witnesses to testify using pseudonyms or first names"
Damian Williams
→
communication
→
Alison J. Nathan
"The Government respectfully submits this letter seeking clarification"
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"Respectfully submitted, DAMIAN WILLIAMS United States Attorney"
REDACTED-001
→
abuse
→
Ghislaine Maxwell
"identifying the relevant Minor Victims and witnesses"
United States v. Raniere
→
document
→
United States v. Ghislaine Maxwell
"see May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.)"
Lugosch v. Pyramid Co. of Onondaga
→
document
→
United States v. Ghislaine Maxwell
"consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga"
EFTA00010040.pdf | Epstein File Explorer