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Back to data-set-08
EFTA00011115.pdf
PDF
1 MB
17 pages
Extracted Chars
37,093
Entities
44
Relationships
30
Loading extracted text...
Mentioned Entities
44
United States v. Ghislaine Maxwell
LegalCase
Defendant
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Robert Sylvester Kelly
Person
Suspect
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Law Offices of Bobbi C. Sternheim
Organization
Company
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Acosta
Person
Prosecutor
1 mention
United States v. Balde
LegalCase
1 mention
Julie R. Brown
Person
Witness
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
United States v. Wood
LegalCase
1 mention
Donald P. Lay
Person
Judge
1 mention
Silverthorne v. United States
LegalCase
1 mention
United States v. Davis
LegalCase
1 mention
United States v. Ledee
LegalCase
1 mention
Roger Ailes
Person
Enabler
1 mention
Matt Lauer
Person
Celebrity
1 mention
Andrew Wiener
Person
Politician
1 mention
Eric Schneiderman
Person
Politician
1 mention
Andrew Spitzer
Person
Politician
1 mention
David Paterson
Person
Politician
1 mention
Keith Raniere
Person
Suspect
1 mention
Jeffrey Skilling
Person
Defendant
1 mention
Vicky Ward
Person
Celebrity
1 mention
Sexual abuse of minors
Charge
1 mention
Elizabeth Holmes
Person
Defendant
1 mention
2021-10-13
Date
1 mention
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
1 mention
212-957-7600
PhoneNumber
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
Andrew Cuomo
Person
Politician
1 mention
Netflix
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Bill O'Reilly
Person
LawEnforcement
1 mention
Harvey Weinstein
Person
Celebrity
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
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
30
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"GHISLAINE MAXWELL, Defendant"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneysfor Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneysfor Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneysfor Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneysfor Ghislaine Maxwell"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ms. Maxwell approaches trial under the cloud of massive negative publicity"
Office of Professional Responsibility
→
document
→
Jeffrey Epstein
"Office of Professional Responsibility ("OPR") concerning the federal criminal investigation of Epstein and its interactions with victims. OPR released"
Vicky Ward
→
document
→
Ghislaine Maxwell
"Chasing Ghislaine: The Untold Story of the Woman in Epstein's Shadow (Vicky Ward)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.C."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger... HADDON, MORGAN & FOREMAN P.C."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
document
→
2021-10-13
"Dated: October 13, 2021 Respectfully submitted, /s/ Bobbi C. Sternheim"
Julie R. Brown
→
document
→
Jeffrey Epstein
"Perversion of Justice (Julie K. Brown)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"In a case that has received media attention or involves a well-known defendant"
Jeffrey Epstein
→
document
→
United States v. Ghislaine Maxwell
"Epstein's arrests and prior conviction... will be front and center during Ms. Maxwell's upcoming trial."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"there have been numerous books, podcasts, and documentaries published and broadcast about Ms. Maxwell, Epstein, and the allegations in this case"
Ghislaine Maxwell
→
legal
→
Sexual abuse of minors
"The crimes charged (concerning sexual abuse of minors) are particularly inflammatory"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"those accused of the charges in the indictment: Ms. Maxwell and Epstein"
Bradley J. Edwards
→
legal
→
Ghislaine Maxwell
"Relentless Pursuit: My Fightfor the Victims of Jeffrey Epstein and Ghislaine Maxwell (Bradley Edwards)"
United States v. Ledee
→
document
→
United States v. Ghislaine Maxwell
"United States v. Ledee, 549 F.2d 990, 993 (5th Cir.), cent. denied, 434 U.S. 902 (1977)"
EFTA00011115.pdf | Epstein File Explorer