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Back to data-set-08
EFTA00019459.pdf
PDF
132.3 KB
2 pages
Extracted Chars
4,788
Entities
23
Relationships
12
Loading extracted text...
Mentioned Entities
23
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2021-09-15
Date
1 mention
United States v. Kelly
LegalCase
1 mention
United States v. Stash
LegalCase
1 mention
United States v. Hirst
LegalCase
1 mention
United States v. DiTomasso
LegalCase
1 mention
The Silvio J. Mob Building
Location
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
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
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Computer Forensic Examiner of the Federal Bureau of Investigation's"
REDACTED-001
→
employment
→
FBI NY CART
"Examiner of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response Team ("CART")"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"The Government expects to offer testimony from Computer Forensic Examiner of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response "
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian Everdell, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Sternheim, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
REDACTED-001
→
legal
→
United States v. DiTomasso
"the Government notifies you that Examiner has previously testified in federal court in United States v. DiTomasso, 14 Cr. 160 (SAS)"
REDACTED-001
→
legal
→
United States v. Kelly
"Examiner has previously testified in federal court in ... United States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.)"
EFTA00019459.pdf | Epstein File Explorer