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Back to data-set-08
EFTA00027301.pdf
PDF
122.8 KB
2 pages
Extracted Chars
4,935
Entities
15
Relationships
12
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Mentioned Entities
15
Oxford Letter
Communication
1 mention
July 31, 2020 Protective Order
Event
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
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
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
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
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney Southern District of New York"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Today we are producing the materials listed in the below index."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Today we are producing the materials listed in the below index."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Today we are producing the materials listed in the below index."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Today we are producing the materials listed in the below index."
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Today we are producing the materials listed in the below index."
Southern District of New York
→
communication
→
Christian Everdell
"BY ELECTRONIC MAIL Christian Everdell, Esq. ... Today we are producing the materials listed in the below index."
U.S. Department of Justice
→
power
→
Southern District of New York
"Recently, the Department of Justice directed this office to cease the dissemination of materials marked with the word confidential"
Oxford Letter
→
document
→
United States v. Ghislaine Maxwell
"SDNY GM 02753697 Oxford Letter, 11-07-1995"
JPMorgan Chase
→
document
→
United States v. Ghislaine Maxwell
"SDNY_GM_02753696 JPMorgan Chase Return"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"Seized from Epstein NY Residence"
EFTA00027301.pdf | Epstein File Explorer