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Back to data-set-08
EFTA00020105.pdf
PDF
85.1 KB
2 pages
Extracted Chars
3,125
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Protective Order of July 31, 2020
LegalCase
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
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
Alison J. Nathan
Person
Judge
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Pursuant to Judge Nathan's Order of September 3, 2021 (Dkt. No. 335)"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"the Government writes to inform you that it may refer at trial... United States Attorney Southern District of New York"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... Jeffre E stein"
REDACTED-001
→
social
→
Ghislaine Maxwell
"Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... [REDACTED]"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"To: Christian Everdell, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: Jeffrey Pagliuca, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"To: Bobbi Stemheim, Esq... Re: United States v. Ghislaine Maxwell... Dear Counsel"
EFTA00020105.pdf | Epstein File Explorer