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Back to data-set-08
EFTA00028045.pdf
PDF
128.8 KB
2 pages
Extracted Chars
5,180
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
Angara Trust
Organization
Trust
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
American Express
Organization
FinancialInstitution
1 mention
2020-10-01
Date
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Citibank N.A.
Organization
Company
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
Max Foundation
Organization
Foundation
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
UBS
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney Southern District of New York... Re: United States v. Ghislaine Maxwell"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP... Re: United States v. Ghislaine Maxwell"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
Citibank N.A.
"Citibank records for Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"UBS records for... Ghislaine Maxwell, Ghislaine Maxwell IRA"
Ghislaine Maxwell
→
financial
→
American Express
"American Express records for Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
American Express
"American Express records for Jeffrey Epstein and Ghislaine Maxwell"
Angara Trust
→
financial
→
UBS
"UBS records for Angara Trust"
Angara Trust
→
financial
→
UBS
"UBS records for... Montepelier Trust"
Terra Mar Project Inc
→
financial
→
UBS
"UBS records for... Terramar Project, Inc."
Max Foundation
→
financial
→
UBS
"UBS records for... Max Foundation"
Ellmax, LLC
→
financial
→
UBS
"UBS records for... Ellmax, LLC"
Audrey Strauss
→
communication
→
Christian Everdell
"October 1, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq."
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"review physical items in the FBI's custody"
Little Saint James
→
document
→
United States v. Ghislaine Maxwell
"SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go"
EFTA00028045.pdf | Epstein File Explorer