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Back to data-set-08
EFTA00023329.pdf
PDF
421.6 KB
6 pages
Extracted Chars
15,502
Entities
21
Relationships
20
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Mentioned Entities
21
Cohen & Gresser LLP
Organization
Company
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
United States v. Urena
LegalCase
1 mention
United States v. Mennino
LegalCase
1 mention
Smith, 985 F. Supp. 2d 531
LegalCase
1 mention
Unnamed Victims
Person
Victim
1 mention
Accuser-1 v. Maxwell
LegalCase
1 mention
REDACTED-M
Person
Assistant
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Brady v. Maryland
LegalCase
Trust
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
20
Christian Everdell
→
legal
→
Ghislaine Maxwell
"We write on behalf of our client, Ghislaine Maxwell"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian It. Everdell ... COHEN & GRESSER LLP"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
REDACTED-M
→
legal
→
Ghislaine Maxwell
"a defamation suit brought against Ms. Maxwell in 2015 by one of Epstein's alleged victims ('Accuser-1')"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"The Honorable Alison J. Nathan United States District Court Southern District of New York ... Re: United States v. Ghislaine Maxwell"
U.S. Department of Justice
→
legal
→
United States v. Ghislaine Maxwell
"the government's October 6, 2020 letter requesting the Court's permission to delay the disclosure of photographs and documents"
Ghislaine Maxwell
→
legal
→
Accuser-1 v. Maxwell
"Accuser-1, in turn, claimed that these statements were defamatory and sued Ms. Maxwell. ... [Accuser-1] v. Maxwell, 15-CV-07433"
REDACTED-M
→
legal
→
Accuser-1 v. Maxwell
"a defamation suit brought against Ms. Maxwell in 2015 by one of Epstein's alleged victims ('Accuser-1')"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"challenging the validity of Epstein's Non-Prosecution Agreement executed in 2007"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 ... existing case against Ms. Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Sincerely, /s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Case 1:20-cr-00330-AJN Document 64 ... The Honorable Alison J. Nathan"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Christian Everdell
→
communication
→
Alison J. Nathan
"The Honorable Alison J. Nathan October 14, 2020 ... Sincerely, /s/ Christian Everdell"
Jeffrey Epstein
→
abuse
→
Unnamed Victims
"individuals who claim to have been assaulted by Epstein after 1997... Epstein's scheme to recruit and sexually abuse underage girls"
Jeffrey Epstein
→
abuse
→
REDACTED-M
"one of Epstein's alleged victims ('Accuser-1')"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"claim that she knew about it in any way. That bolsters Ms. Maxwell's defense that she was not aware of either Epstein's scheme"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"the government's theory of the charges in the Indictment and must be disclosed pursuant to the government's Brady obligations."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participan"
EFTA00023329.pdf | Epstein File Explorer