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Back to data-set-08
EFTA00022504.pdf
PDF
166.9 KB
3 pages
Extracted Chars
6,292
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Michael Manley
Person
Associate_of
1 mention
S2 Superseding Indictment
LegalCase
Defendant
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
2021-04-29
Date
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-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
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)
"US v. Maxwell, 20 Cr. 330 (AJN) ... Per Judge Nathan's Order"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Counsel, ... Regarding a proposed schedule for defense disclosure"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Counsel, ... Regarding a proposed schedule for defense disclosure"
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. Henninger I Partner Haddon, Moroln & Foreman, P.C."
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"We therefore intend to seek a clarifying order excluding time"
Laura Menninger
→
communication
→
REDACTED-001
"Thanks for reaching out. We probably are best served by sending you our position on defense disclosures by email."
REDACTED-001
→
communication
→
Michael Manley
"Gov't Letter to Manley.v2.docx"
Michael Manley
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"UK lawyer representing a non-party in a letter copying the presiding judge"
EFTA00022504.pdf | Epstein File Explorer