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Back to data-set-08
EFTA00021689.pdf
PDF
168.3 KB
3 pages
Extracted Chars
6,381
Entities
21
Relationships
16
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Mentioned Entities
21
Serene K. Nakano
Person
Prosecutor
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
American Express
Organization
FinancialInstitution
1 mention
Amanda K. Kramer
Person
Witness
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Brady v. Maryland
LegalCase
Trust
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
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
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Amanda K. Kramer
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"former Assistant United States Attome[y]"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian Everdell, Esq... Re: United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq... Re: United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq... Re: United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq... Re: United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Stemheim, Esq... Re: United States v. Ghislaine Maxwell"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark Cohen, Esq. Cohen & Gresser LLP"
Serene K. Nakano
→
communication
→
Ann Marie C. Villafana
"Emails between Serene Nakano and A. Marie Villafana"
Amanda K. Kramer
→
document
→
Jeffrey Epstein
"AUSA [Kramer] received copies of Jeffrey Epstein's black book, excerpts of flight records... during a February 29, 2016 meeting"
U.S. Attorney's Office for the Southern District of New York
→
financial
→
Mark S. Cohen
"Today we are producing the materials listed in the below index."
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"The witness identified as witness M in a 2007 a parte declaration... in this case... was interviewed by the Federal Bureau of Investigation"
Amanda K. Kramer
→
communication
→
Serene K. Nakano
"Amanda Kramer emails... Emails between Serene Nakano and A. Marie Villafana"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"was interviewed by the Federal Bureau of Investigation. The notes from that interview contain the following line on page 12: rumor is that JE is gay"
EFTA00021689.pdf | Epstein File Explorer