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Back to data-set-08
EFTA00017995.pdf
PDF
123.3 KB
2 pages
Extracted Chars
4,054
Entities
14
Relationships
8
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Mentioned Entities
14
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Radar Online LLC
Organization
Company
1 mention
2021-03-08 Letter regarding FOIA Discovery
Communication
1 mention
FBI Florida Office
Organization
GovernmentAgency
1 mention
Radar Online v. FBI
LegalCase
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Attorney's Office for the Southern District of Florida
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
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Laura Menninger
→
legal
→
Ghislaine Maxwell
"It is relevant and material to Ms. Maxwell's defense to know when the FBI made any such witness statements"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Haddon, Morgan and Foreman... Laura A. Menninger"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)... your office... presumably is aware of the documents' existence"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)... your letter to Judge Nathan of October 7, 2020"
Laura Menninger
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"VIA EMAIL... United States Attorney's Office Southern District of New York... I write to request certain discovery"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
FBI New York
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"FBI-New York Office participated in the USAO-SDFL investigation by, inter alia, arranging for interviews and testimony of certain New York witnesses b"
FBI New York
→
communication
→
Radar Online LLC
"The FBI in New York released to Radar Online some 1,232 pages relating to the FBI's investigation and prosecution of Jeffrey Edward Epstein."
EFTA00017995.pdf | Epstein File Explorer