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Back to data-set-08
EFTA00021699.pdf
PDF
79.3 KB
2 pages
Extracted Chars
2,773
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
March 8, 2021
Date
1 mention
Andrew Pomerantz
Person
Prosecutor
1 mention
Epstein Properties
Property
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Counsel for Ms. Maxwell and our investigator(s) are available"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger...
[email protected]
... Haddon, Morgan and Foreman"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
Laura Menninger
→
communication
→
USANYS
"I write to formally request an opportunity to (a) view, inspect, and document the physical evidence seized"
USANYS
→
legal
→
United States v. Ghislaine Maxwell
"United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell"
Maurene Ryan Comey
→
employment
→
USANYS
"Ms. Comey, Moe and Pomerantz"
Alison Gainfort Moe
→
employment
→
USANYS
"Ms. Comey, Moe and Pomerantz"
Andrew Pomerantz
→
employment
→
USANYS
"Ms. Comey, Moe and Pomerantz"
Jeffrey Epstein
→
property
→
Epstein Properties
"Epstein properties for which you included photographs in the Superseding Indictment"
Ghislaine Maxwell
→
property
→
Epstein Properties
"visit... any physical scene where you allege illegal conduct occurred, to include the Epstein properties"
EFTA00021699.pdf | Epstein File Explorer