2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
ntial information, discovery, and sealed materials. 7 The controlling authority relied on by both courts to reach opposite results is Martindell v. International Telephone and Telegraph Corp., 594 F.2d 291, 293 (2d Cir. 1979). EFTA00018753 --- PAGE BREAK --- The Honorable Alison J. Nathan August 17, 2020 Page 6 There are at least th
Page: EFTA00018753 →ns, both of which were designated "Confidential." Two, the government had no ability legally to obtain the deposition transcripts. In Martindell v. International Telephone and Telegraph Corp., 594 F.2d 291, 293 (2d Cir. 1979), cited with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d Cir. 2011), the government moved in a civil act
Page: EFTA00021864 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Martindell
PersonSurname reference in Epstein-related documents
Haddon, Morgan and Foreman
OrganizationOrganization referenced in documents
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings