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Back to data-set-08
EFTA00010180.pdf
PDF
93.6 KB
2 pages
Extracted Chars
3,424
Entities
18
Relationships
15
Loading extracted text...
Mentioned Entities
18
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Amazon
Organization
Company
1 mention
2021-11-11
Date
1 mention
July 31, 2020 Protective Order
Event
1 mention
The Silvio J. Mollo Building
Property
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
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
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney Southern District of New York... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian Everdell, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel:"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel:"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel:"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel:"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Stemheim, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel:"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. ... Haddon, Morgan and Foreman, P.C."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Christian Everdell
"Today we are producing the materials listed in the below index."
Amazon
→
document
→
United States v. Ghislaine Maxwell
"Amazon records"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney Southern District of New York ... One Saint Andrew's Plaza"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"all of these materials are also located in the Florida FBI file and were previously produced to you from that file"
U.S. Attorney's Office for the Southern District of Florida
→
document
→
Amazon
"producing these records to you in the form in which they were stored in the files maintained by the U.S. Attorney's Office for the Southern District o"
EFTA00010180.pdf | Epstein File Explorer