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Back to data-set-08
EFTA00022486.pdf
PDF
89.4 KB
2 pages
Extracted Chars
3,541
Entities
12
Relationships
9
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Mentioned Entities
12
S2 Superseding Indictment
Charge
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Michael Manley
Person
Associate_of
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
REDACTED-001
→
communication
→
Laura Menninger
"Counsel, Per Judge Nathan's Order (docket number 250), is there a time this week when you would be available for a call to meet and confer"
Laura Menninger
→
communication
→
REDACTED-001
"We probably are best served by sending you our position on defense disclosures by email."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon. Morgan & Foreman, P.C."
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell, 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Per Judge Nathan's Order (docket number 250)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We probably are best served by sending you our position on defense disclosures by email."
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"we intend to submit a letter to Judge Nathan requesting that time under the Speedy Trial Act be excluded"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"trial of Counts One through Six of the 52 Indictment"
EFTA00022486.pdf | Epstein File Explorer