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Back to data-set-08
EFTA00010160.pdf
PDF
94 KB
2 pages
Extracted Chars
3,380
Entities
15
Relationships
15
Loading extracted text...
Mentioned Entities
15
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
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
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
AT&T
Organization
FinancialInstitution
1 mention
2021-11-16
Date
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Re: UnitedStates v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. ... Cohen & Gresser LLP"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark Cohen, Esq. ... Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. ... Haddon, Morgan and Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, 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"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Re: UnitedStates v. Ghislaine Maxwell... Dear Counsel: Today we are producing the materials listed in the below index."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Re: UnitedStates v. Ghislaine Maxwell... Dear Counsel: Today we are producing the materials listed in the below index."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Re: UnitedStates v. Ghislaine Maxwell... Dear Counsel: Today we are producing the materials listed in the below index."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Re: UnitedStates v. Ghislaine Maxwell... Dear Counsel: Today we are producing the materials listed in the below index."
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Re: UnitedStates v. Ghislaine Maxwell... Dear Counsel: Today we are producing the materials listed in the below index."
Damian Williams
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"DAMIAN WILLIAMS United States Attorney ... Re: UnitedStates v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
AT&T
→
document
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"SDNY_GM_02771984 SDNY GM 02772047 AT&T records"
U.S. Department of Justice
→
power
→
U.S. Attorney's Office for the Southern District of New York
"The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential"
EFTA00010160.pdf | Epstein File Explorer