5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00040543
or, in this case, the BOP. The Government learned of the defendant's specific objections to her conditions of incarceration for the first time from the Defense Letter, and has since conferred with BOP to understand and to address the issues as appropriate. Moreover, as noted below, the defendant filed the instant
EFTA00066553
response to the defense letter dated October 23, 2020 in the above-referenced case (the "Defense Letter"). For all of its innuendo and accusations, the Defense Letter is at base an effort to preview motions that the Court has already found to be premature and to cast the Government's efforts to be transparent with
EFTA00075314
8). Pursuant to the Order, the parties have conferred regarding the scheduling of an initial proceeding in the above-captioned case. As set forth in the Defense Letter, the parties are available to proceed remotely on the morning of July 14, 2020. Additionally, the parties jointly respectfully propose the followin
EFTA00077273
or, in this case, the BOP. The Government learned of the defendant's specific objections to her conditions of incarceration for the first time from the Defense Letter, and has since conferred with BOP to understand and to address the issues as appropriate. Moreover, as noted below, the defendant filed the instant
EFTA00084837
or, in this case, the BOP. The Government learned of the defendant's specific objections to her conditions of incarceration for the first time from the Defense Letter, and has since conferred with BOP to understand and to address the issues as appropriate. Moreover, as noted below, the defendant filed the instant

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Southern District
LocationFederal judicial district in New York City
the Court Dictate the Conditions of Her Confinement
OrganizationOrganization referenced in documents
Thompson
PersonSurname reference in Epstein documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Mahabub
PersonSurname reference in documents
the Criminal Action
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
The Silvio J. Mob Building
OrganizationOrganization referenced in documents