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Back to data-set-08
EFTA00021034.pdf
PDF
93.7 KB
2 pages
Extracted Chars
3,423
Entities
14
Relationships
14
Loading extracted text...
Mentioned Entities
14
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
July 31, 2020 Protective Order
Event
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UnitedStates v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"DAMIAN WILLIAMS United States Attorney"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. ... Cohen & Gresser LLP"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark Cohen, Esq. ... Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. ... Haddon, Morgan and Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, Esq. ... Haddon, Morgan and Foreman, P.C."
JPMorgan Chase
→
document
→
United States v. Ghislaine Maxwell
"SDNY GM 02775032 SDNY GM 02775065 JPMC records"
July 31, 2020 Protective Order
→
other
→
United States v. Ghislaine Maxwell
"July 31, 2020 Protective Order in this case"
Damian Williams
→
employment
→
U.S. Department of Justice
"DAMIAN WILLIAMS United States Attorney"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: UnitedStates v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: UnitedStates v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: UnitedStates v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: UnitedStates v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: UnitedStates v. Ghislaine Maxwell"
EFTA00021034.pdf | Epstein File Explorer