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Back to data-set-08
EFTA00010017.pdf
PDF
98.7 KB
2 pages
Extracted Chars
3,517
Entities
18
Relationships
17
Loading extracted text...
Mentioned Entities
18
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
2021-11-09
Date
1 mention
Damian Williams
Person
LawEnforcement
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
Silvia I. Motto Building
Property
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
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
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
17
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... United States v. Ghislaine Maxwell"
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, Mo an and Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi Sternheim, Esq. Law Offices of Bobbi C. Stemheim"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Damian Williams
→
communication
→
Christian Everdell
"Today we are producing the materials listed in the below index."
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"DAMIAN WILLIAMS United States Attorney"
U.S. Attorney's Office for the Southern District of Florida
→
document
→
United States v. Ghislaine Maxwell
"Business Records from SDFL Files ... files maintained by the U.S. Attorney's Office for the Southern District of Florida."
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"Florida FBI file and were previously produced to from that file in the fall of 2020"
EFTA00010017.pdf | Epstein File Explorer