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Back to data-set-08
EFTA00029138.pdf
PDF
95.4 KB
2 pages
Extracted Chars
3,692
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
S2 Superseding Indictment
Charge
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Michael Manley
Person
Associate_of
1 mention
Laura Mennin
Person
Attorney
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
2021-04-29
Date
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: US v. Maxwell, 20 Cr. 330 (AJN) ... Per Judge Nathan's Order"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"sending you our position on defense disclosures by email"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"To: Bobbi Sternheim ... Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: ... Jeff Pagliuca ... Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"To: ... Mark S. Cohen ... Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
communication
→
Laura Menninger
"From: [REDACTED] Sent: Tuesday, April 27, 2021 10:22 PM To: ... Laura Menninger"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"trial of Counts One through Six of the S2 Indictment"
EFTA00029138.pdf | Epstein File Explorer