Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00011096.pdf
PDF
1008.2 KB
17 pages
Extracted Chars
35,828
Entities
43
Relationships
33
Loading extracted text...
Mentioned Entities
43
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 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
Netflix
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
Acosta
Person
Prosecutor
1 mention
United States v. Balde
LegalCase
1 mention
Julie R. Brown
Person
Witness
1 mention
U.S. Court of Appeals for the Sixth Circuit
Organization
GovernmentAgency
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Rule 24(a) of the Federal Rules of Criminal Procedure
LegalCase
1 mention
Alan G. Greer
Person
Attorney
1 mention
William Snow Frates
Person
Attorney
1 mention
Barbara Babcock
Person
Academic
1 mention
United States v. Cleveland
LegalCase
1 mention
Epstein 2008 Florida Case
LegalCase
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
Keith Raniere
Person
Suspect
1 mention
Jeffrey Skilling
Person
Defendant
1 mention
U.S. District Court
Organization
GovernmentAgency
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
OPR Draft Report
Communication
GovernmentAgency
1 mention
Andrew Cuomo
Person
Politician
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Alison J. Nathan
Person
Judge
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
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
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Relationships
33
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant."
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
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
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."
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"The experiences and backgrounds of jurors could have significant bearing on the potential biases that they have... relevant to the subject matter of t"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneysfor 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
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
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."
Jeffrey Epstein
→
legal
→
Epstein 2008 Florida Case
"Epstein's 2008 case in Florida and the public outrage over his charges, plea deal, the leniency he received."
Office of Professional Responsibility
→
document
→
OPR Draft Report
"OPR released a report of its investigation in November 2020"
OPR Draft Report
→
document
→
Jeffrey Epstein
"OPR released a report of its investigation... which again led to a series of media articles about Epstein's conduct and the appropriateness of the dea"
Jeffrey Epstein
→
legal
→
Epstein 2008 Florida Case
"Epstein's 2008 case in Florida and the public outrage over his charges, plea deal, the leniency he received."
Jeffrey Epstein
→
legal
→
Sexual abuse of minors
"The crimes charged (concerning sexual abuse of minors) are particularly inflammatory"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"broadcast about Ms. Maxwell, Epstein, and the allegations in this case"
Vicky Ward
→
document
→
Ghislaine Maxwell
"Chasing Ghislaine: The Untold Story of the Woman in Epstein's Shadow (Vicky Ward)"
Julie R. Brown
→
document
→
Jeffrey Epstein
"Perversion of Justice (Julie K. Brown)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"S2 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"intense negative media coverage of Ms. Maxwell and Epstein... preconceptions, impressions, and opinions about the conduct at issue in the trial and th"
Jeffrey Epstein
→
abuse
→
Ghislaine Maxwell
"concerning the federal criminal investigation of Epstein and its interactions with victims."
United States v. Ledee
→
document
→
United States v. Jeffrey Epstein
"United States v. Ledee, 549 F.2d 990, 993 (5th Cir.)... Peremptory challenges are worthless if trial counsel is not afforded an opportunity to gain th"
United States v. Davis
→
document
→
United States v. Jeffrey Epstein
"In United States v. Davis, the Fifth Circuit held that the district court erred in not undertaking a more thorough examination of panel members expose"
Barbara Babcock
→
document
→
United States v. Jeffrey Epstein
"Babcock, Voir Dire: Preserving "Its Wonderful Power", 27 Stan. L. Rev. 545, 549 (1975)"
U.S. Court of Appeals for the Sixth Circuit
→
legal
→
United States v. Ledee
"United States v. Ledee, 549 F.2d 990, 993 (5th Cir.)"
William Snow Frates
→
document
→
United States v. Jeffrey Epstein
"Frates and Greer, Jury Voir Dire: The Lawyer's Perspective, 2 A.B.A. Litigation No. 2 (1976)"
EFTA00011096.pdf | Epstein File Explorer