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Back to data-set-08
EFTA00010223.pdf
PDF
42.3 KB
1 pages
Extracted Chars
1,266
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
LegalCase
1 mention
2021-11-15
Date
1 mention
150 East 10th Avenue, Denver, Colorado 80203
Address
1 mention
Nicole Simmons
Person
Enabler
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Nicole Simmons
→
communication
→
Alison J. Nathan
"From: Nicole Simmons To: Nathan NYSD Chambers"
Nicole Simmons
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Nicole Simmons Haddon, Morgan and Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"From: Nicole Simmons ... Cc: Jeff Pagliuca ... Haddon, Morgan and Foreman, P.C."
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
"Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
"U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)"
Haddon, Morgan and Foreman, P.C.
→
property
→
150 East 10th Avenue, Denver, Colorado 80203
"Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Letters"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca , Laura Menninger"
U.S. Attorney's Office
→
legal
→
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
"allow the government to propose any redactions it deems necessary"
EFTA00010223.pdf | Epstein File Explorer