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Back to data-set-08
EFTA00021944.pdf
PDF
297.8 KB
8 pages
Extracted Chars
10,604
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
Ghislaine Maxwell
Person
Celebrity
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Clerk of the Court, Palm Beach County
Organization
GovernmentAgency
1 mention
Twin Torpedos Power Pack
Property
1 mention
Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606
Communication
1 mention
2021-10-18
Date
1 mention
One Saint Andrew's Plaza, New York NY 10007
Address
1 mention
United States v. Salim
LegalCase
1 mention
Old Chief v. United States
LegalCase
1 mention
Household Manual
Property
1 mention
Nicole Simmons
Person
Enabler
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
358 El Brillo Way
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca ... Attorneysfor Chislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger ... Attorneysfor Chislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell ... Attorneysfor Chislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim ... Attorneysfor Chislaine Maxwell"
Household Manual
→
document
→
United States v. Ghislaine Maxwell
"Government Exhibit 606 is a document titled Household Manual"
Twin Torpedos Power Pack
→
document
→
United States v. Ghislaine Maxwell
"Government Exhibit 294 is a box containing an item described as Twin Torpedos"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca HADDON, MORGAN & FOREMAN P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim"
United States Attorney's Office, SDNY
→
property
→
One Saint Andrew's Plaza, New York NY 10007
"U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York NY 10007"
Ghislaine Maxwell
→
document
→
Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606
"Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"found on a shelf in Jeffrey Epstein's house when it was searched in 2012"
Nicole Simmons
→
document
→
Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606
"I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibi"
Nicole Simmons
→
communication
→
Clerk of the Court, Palm Beach County
"electronically filed the foregoing ... with the Clerk of Court using the CM/ECF system"
Nicole Simmons
→
communication
→
United States Attorney's Office, SDNY
"will send notification of such filing to the following: U.S. Attorney's Office, SDNY"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"To the extent that the Government claims that they intend to establish an intimate relationship between Ms. Maxwell and Mr. Epstein"
Jeffrey Epstein
→
financial
→
Twin Torpedos Power Pack
"Twin Torpedos ... seized during the execution of a search warrant at 358 El Brillo Way ... establish that Epstein used sex toys"
Nicole Simmons
→
legal
→
Ghislaine Maxwell
"I electronically filed the foregoing Ghislaine Maxwell Motion"
EFTA00021944.pdf | Epstein File Explorer