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Back to data-set-08
EFTA00011267.pdf
PDF
126.7 KB
2 pages
Extracted Chars
4,942
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
OPR Draft Report
Communication
GovernmentAgency
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
AT&T
Organization
FinancialInstitution
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"Audrey Strauss United States Attorney... United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell... Dear Counsel: ... Christian Everdell, Esq."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq... Re: United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq... Re: United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq... Re: United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Stemheim, Esq... Re: United States v. Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Office of Professional Responsibility
→
document
→
OPR Draft Report
"final report of the Office of Professional Responsibility ("OPR") regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein"
Jeffrey Epstein
→
document
→
OPR Draft Report
"OPR Report regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District of Florida"
JPMorgan Chase
→
document
→
United States v. Ghislaine Maxwell
"REPRODUCTION, JPMorgan Chase materials"
AT&T
→
document
→
United States v. Ghislaine Maxwell
"AT&T subpoena return, January 28, 2021"
Audrey Strauss
→
communication
→
Christian Everdell
"February 2, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq... production of the materials listed in the below index"
Federal Bureau of Investigation
→
property
→
West Palm Beach
"FBI collected item log regarding 10 yearbooks collected from West Palm Beach"
EFTA00011267.pdf | Epstein File Explorer