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Back to data-set-09
EFTA00104533.txt
TXT
31.8 KB
JMail
Extracted Chars
32,458
Entities
41
Relationships
28
Loading extracted text...
Mentioned Entities
41
William Julie
Person
Witness
3 mentions
Cohen & Gresser LLP
Organization
Company
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
European Court of Human Rights
Organization
GovernmentAgency
2 mentions
Ministère de la Justice
Organization
GovernmentAgency
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
MDC
Organization
GovernmentAgency
2 mentions
France
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Federal Arbitration (FedArb)
Organization
Company
1 mention
2021-03-14
Date
1 mention
Daoudi v. France
LegalCase
1 mention
Federal Defenders Office
Organization
GovernmentAgency
1 mention
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
20 Cr. 330 (AJN)
LegalCase
1 mention
Maxwell's London Townhome
Property
Location
1 mention
Laude Esquier Champey
Organization
LawFirm
1 mention
Algeria
Location
1 mention
Djamel Beghal
Person
Defendant
1 mention
Philippe Jaegle
Person
GovernmentPosition
1 mention
Olivier Laude
Person
Attorney
1 mention
Babar Ahmad and Others v. The United Kingdom
LegalCase
1 mention
Babar Ahmad
Person
Suspect
1 mention
USA
Location
1 mention
Accuser-3
Person
Victim
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
France
Organization
GovernmentAgency
1 mention
William S. Duffey, Jr.
Person
LawEnforcement
1 mention
2021-03-09
Date
1 mention
2021-03-16
Date
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
Relationships
28
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneys for Ghislaine Manvell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Manvell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Manvell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Manvell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"picture of Ms. Maxwell and Jeffrey Epstein"
Ghislaine Maxwell
→
property
→
MDC
"where Ms. Maxwell is detained"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Stemheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"
Olivier Laude
→
employment
→
Laude Esquier Champey
"Olivier Laude, a partner at the French firm Laude Esquier Champey"
Philippe Jaegle
→
employment
→
Ministère de la Justice
"the Head of the International Criminal Assistance Bureau of the French Ministry of Justice, Mr Philippe Jaegle"
Philippe Jaegle
→
communication
→
Department of Justice
"In a letter to the Department of Justice dated 9 March 2021, the Head of the International Criminal Assistance Bureau of the French Ministry of Justic"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant"
Ghislaine Maxwell
→
property
→
Maxwell's London Townhome
"the sale of Ms. Maxwell's London home"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.0"
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger... HADDON, MORGAN & FOREMAN P.0"
William S. Duffey, Jr.
→
financial
→
Maxwell's London Townhome
"The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey"
William Julie
→
legal
→
Ghislaine Maxwell
"This memorandum was written pursuant to a request from Olivier Laude... acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Accuser-3
"she allegedly engaged in sex acts with Epstein"
Jeffrey Epstein
→
abuse
→
Ghislaine Maxwell
"charges relating to her alleged role in sexual activities involving Jeffrey Epstein from 1994 to 1997"
France
→
other
→
Djamel Beghal
"a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences"
France
→
abuse
→
Djamel Beghal
"the French government's decision to deprive Djamel Beghal of his French nationality was clearly intended to allow for his removal from France"
EFTA00104533.txt | Epstein File Explorer
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