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About & Legal
Back to data-set-08
EFTA00020322.pdf
PDF
593.7 KB
9 pages
Extracted Chars
23,837
Entities
23
Relationships
26
Loading extracted text...
Mentioned Entities
23
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
3 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
3 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
3 mentions
Cohen & Gresser LLP
Organization
Company
3 mentions
Laura Menninger
Person
Defense Counsel
3 mentions
Christian Everdell
Person
Defense_Counsel
3 mentions
Alison J. Nathan
Person
Judge
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Bronx Warehouse
Location
2 mentions
500 Pearl
Address
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
150 East 10th Avenue, Denver, CO 80203
Address
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
26
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Unfortunately, it does not permit us an adequate ability to review the evidence in the case and does not permit our client to meaningfully participate"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger <
[email protected]
> To: /, 111"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"bring any physical items to 500 Pearl Street for your client to review"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Jeffrey Epstein
→
property
→
Little Saint James
"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
REDACTED-AUSA-01
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York... US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-AUSA-01
→
communication
→
Laura Menninger
"From: [Redacted] Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger'"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"physical items currently in the FBI's custody related to this case"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <
[email protected]
>"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: 'BOBBI C STERNHEIM' <
[email protected]
>"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-AUSA-001
→
employment
→
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."
Laura Menninger
→
communication
→
REDACTED-AUSA-001
"From: Laura Menninger Sent: Tuesday, March 9, 2021 11:19 AM Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
REDACTED-AUSA-001
→
communication
→
Laura Menninger
"within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during our conversation tomorrow"
Federal Bureau of Investigation
→
property
→
Bronx Warehouse
"All of the physical evidence currently located in the FBI Bronx warehouse"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We are sending a copy of these files to the MDC for your client as well. ... previously provided all 'highly confidential' images to our client ... fo"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Federal Bureau of Investigation
→
property
→
Bronx Warehouse
"At least two FBI agents and an AUSA will be present at the Bronx warehouse to assist and answer questions."
EFTA00020322.pdf | Epstein File Explorer