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
EFTA00011418.pdf
PDF
555.9 KB
8 pages
Extracted Chars
22,077
Entities
40
Relationships
23
Loading extracted text...
Mentioned Entities
40
Minor Victim-1
Person
Victim
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Daily News
Organization
Company
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Paul G. Cassell
Person
Judge
1 mention
800 Third Avenue, 21st Floor, New York New York 10022
Address
1 mention
Giles v. Maryland
LegalCase
1 mention
Pennsylvania v. Ritchie
LegalCase
1 mention
2016-10-13
Date
1 mention
Southern District of Florida Indictment
LegalCase
1 mention
82-page pros memo
Communication
1 mention
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Communication
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Peter Skinner
Person
Attorney
1 mention
United States v. Silver
LegalCase
1 mention
Prosecution Team
Organization
GovernmentAgency
1 mention
Giglio v. United States
LegalCase
1 mention
2020-08-21
Date
1 mention
2020-10-13
Date
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Stan Pottinger
Person
Company
1 mention
2018
Date
1 mention
Brady v. Maryland
LegalCase
Trust
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
David Boies
Person
Enabler
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Epstein Victim Compensation Fund
Organization
GovernmentAgency
1 mention
Sigrid McCawley
Person
Associate
1 mention
2007-09-24
Date
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
23
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material."
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell"
Jeffrey Epstein
→
legal
→
2007-09-24
"Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"criminal investigation into Mr. Epstein and Ms. Maxwell."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Manhattan Federal Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in 2016"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"2018, when the government asserts that it began the SDNY investigation into this case"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"82-page pros memo and 53-page indictment drafted as part of the investigation conducted by the Southern District of Florida"
U.S. Attorney's Office for the Southern District of Florida
→
document
→
82-page pros memo
"82-page pros memo... drafted as part of the investigation conducted by the Southern District of Florida"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ms. Maxwell... exculpate Ms. Maxwell of the offense alleged... grand jury that indicted this case"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"relevant to any possible defense or contention that Ms. Maxwell might assert"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Cohen & Gresser LLP
→
property
→
800 Third Avenue, 21st Floor, New York New York 10022
"COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York New York 10022"
Christian Everdell
→
communication
→
Prosecution Team
"In the event that you are unable or unwilling to provide the information and documents requested in this letter, please advise us by October 21, 2020"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"cc: Mark S. Cohen, Esq."
Ghislaine Maxwell
→
abuse
→
Minor Victim-1
"any other witness who has alleged that Ms. Maxwell engaged in or facilitated improper sexual conduct at any time up to the present"
Jeffrey Epstein
→
financial
→
Minor Victim-1
"All financial records, including all records reflecting any payments or money transfers from Mr. Epstein or his associated businesses to these individ"
David Boies
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"meetings that took place in or about 2016 in which certain of the Attorneys met with SDNY prosecutors to ask SDNY to initiate a criminal investigation"
Spencer T. Kuvin
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"meetings that took place in or about 2016 in which certain of the Attorneys met with SDNY prosecutors to ask SDNY to initiate a criminal investigation"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"alleged sexual abuse by Mr. Epstein or Ms. Maxwell... facilitated the alleged sexual abuse"
Federal Bureau of Investigation
→
legal
→
REDACTED-001
"FBI's case file regarding the investigation of for obstruction of justice"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the witness's bias or hostility against Mr. Epstein or Ms. Maxwell"
Christian Everdell
→
document
→
Pennsylvania v. Ritchie
"Pennsylvania v. Ritchie, 480 U.S. 39 (1987)"
EFTA00011418.pdf | Epstein File Explorer