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
EFTA00028183.pdf
PDF
259.6 KB
5 pages
Extracted Chars
8,932
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
FBI Miami Office
Organization
LawEnforcement
1 mention
500 Pearl
Address
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2021-03-12
Date
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (MN)"
REDACTED-AUSA-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District ofNew York ... Subject: RE: US v. Maxwell - 20 Cr. 330 (MN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
REDACTED-AUSA-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District ofNew York"
REDACTED-AUSA-001
→
communication
→
Laura Menninger
"From: Assistant United States Attorney ... To: Laura Menninger"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein's Residence
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"every physical item currently in the FBI's custody related to this case"
FBI New York
→
document
→
Jeffrey Epstein's Residence
"items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences"
Ghislaine Maxwell
→
property
→
500 Pearl
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images ... review to take place on Thursday 5/18"
EFTA00028183.pdf | Epstein File Explorer