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Back to data-set-08
EFTA00028106.pdf
PDF
231.7 KB
3 pages
Extracted Chars
7,286
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Katielynn Boyd Townsend
Person
Attorney
1 mention
David Boies, II
Person
Attorney
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
Sigrid McCawley
Person
Associate
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
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
11
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Case Name: USA v. Maxwell ... Filer: Dft No. 1- Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
United States v. Ghislaine Maxwell
"The following transaction was entered by Pagliuca, Jeffrey on 10/29/2021 ... RESPONSE to Motion by Ghislaine Maxwell"
United States v. Ghislaine Maxwell
→
property
→
United States District Court for the Southern District of New York
"U.S. District Court Southern District of New York ... Case Name: USA v. Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Filer: Dft No. 1- Ghislaine Maxwell ... (Pagliuca, Jeffrey)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"From: (USANYS) Subject: RE: Activity in Case I :20-cr-00330-AJN USA v. Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Bobbi C Sternheim"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Christian R. Everdell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Mark Stewart Cohen"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Laura A. Menninger"
Sigrid McCawley
→
document
→
United States v. Ghislaine Maxwell
"1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Sigrid S. McCawley"
David Boies, II
→
document
→
United States v. Ghislaine Maxwell
"1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies , II"
EFTA00028106.pdf | Epstein File Explorer