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Back to data-set-08
EFTA00019454.pdf
PDF
114.9 KB
2 pages
Extracted Chars
4,587
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
USAfx File Exchange system
Organization
GovernmentAgency
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2021-11-20
Date
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Alison J. Nathan
Person
Judge
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
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"send today via FedEx a hard drive with these materials to Ms. Maxwell at the MDC"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: -(USANYS) [Contractor]"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
REDACTED-001
→
communication
→
Laura Menninger
"We have an additional discovery production ready to send to you."
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger; Jeff Pagliuca ... Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger; Jeff Pagliuca ... Subject: US v. Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell, 20 Cr. 330 (AJN)"
REDACTED-001
→
power
→
REDACTED-001
"I have uploaded it to USAfx... you should flag that it's been added"
EFTA00019454.pdf | Epstein File Explorer