3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00097331
v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jef
EFTA00097649
v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jef
EFTA00100287
v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jef
Maxwell Pre-Trial Mot
OrganizationOrganization referenced in documents

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

the United States Supreme Court
OrganizationU.S. Supreme Court

David Boies
PersonAmerican lawyer and chairman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Heath
PersonSurname reference in Epstein-related documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)

Sprint
OrganizationAmerican telecommunications company

Schiller
PersonNER artifact: Primarily extracted from Boies Schiller Flexner LLP law firm name in Epstein legal documents

Cantor Fitzgerald
OrganizationAmerican financial services company
MetroPCS
OrganizationOrganization referenced in documents
Colleen McMahon
PersonUnited States federal judge
Subpoena Duces Tecum
PersonCourt summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial
Subpoena Duces
PersonPerson referenced in documents