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Back to data-set-08
EFTA00028646.pdf
PDF
453.5 KB
8 pages
Extracted Chars
19,398
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
FBI CART
Organization
GovernmentAgency
1 mention
Thomas J. Powers
Person
Attorney
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
19
Thomas J. Powers
→
employment
→
Cohen & Gresser LLP
"I have cc'd Tom Powers from my office."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"electronic files recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI seized each file."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ms. Maxwell has been unable to review at the MDC."
REDACTED-001
→
communication
→
Christian Everdell
"Chris, I will connect Tom on a separate email chain with our paralegals"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"On our last call, we asked you if we could send our client a hard drive"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"send the drive directly to Ms. Maxwell. If she agrees, we can add the additional productions to our drive before we send it."
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"recovered from Epstein's devices have the same metadata"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein's Electronic Devices
"metadata on the hard drive that was available when the FBI seized each file"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"seized during the 2019 searches of Epstein residences"
Christian Everdell
→
communication
→
REDACTED-001
"From: Christian Everdell Sent: Monday, March 29, 2021 2:40 PM To: REDACTED"
FBI NY CART
→
document
→
Jeffrey Epstein's Electronic Devices
"electronic devices that were the subject of extractions by CART"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: 'Jeff Pagliuca'"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"my office would not object to an application to Judge Nathan for an order directing the MDC to accept the drive"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Our paralegals are also still working on the list of files that you provided that Ms. Maxwell has been unable to review at the MDC."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Our paralegals are also still working on the list of files that you provided that Ms. Maxwell has been unable to review at the MDC."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"I don't think C&G has a USAfx account. ... I have cc'd Tom Powers from my office."
EFTA00028646.pdf | Epstein File Explorer