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
EFTA00028968.pdf
PDF
260.5 KB
6 pages
Extracted Chars
8,484
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
United States v. Dervishaj
LegalCase
1 mention
United States v. Polizzi
LegalCase
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2021-03-15
Date
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
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
United States of America
Organization
GovernmentAgency
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (MN)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, 20 Cr. 330 (MN) v. GHISLAINE MAXWELL"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca Laura A. Menninger ... Attorneysfor Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger ... Attorneysfor Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell ... Attorneysfor Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim ... Attorneysfor Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca HADDON, MORGAN & FOREMAN P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
Ghislaine Maxwell
→
legal
→
18 U.S.C. § 371
"charge Ms. Maxwell with the same crime, conspiracy in violation of 18 U.S.C. § 371"
United States v. Ghislaine Maxwell
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ... 20 Cr. 330 (MN)"
Christian Everdell
→
communication
→
United States Attorney's Office, SDNY
"I served by email ... the Reply Memorandum ... upon the following: U.S. Attorney's Office, SDNY"
EFTA00028968.pdf | Epstein File Explorer