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Back to data-set-08
EFTA00019422.pdf
PDF
90.6 KB
2 pages
Extracted Chars
3,288
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
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
Mark S. Cohen
Person
DefenseAttorney
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
UBS
Organization
Company
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
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
11
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AUDREY STRAUSS Acting United States Attorney ... Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C."
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
→
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 Stemheim, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel:"
UBS
→
document
→
United States v. Ghislaine Maxwell
"UBS Subpoena Return, 12-15-2020"
EFTA00019422.pdf | Epstein File Explorer