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Back to data-set-08
EFTA00020978.pdf
PDF
387.5 KB
5 pages
Extracted Chars
15,999
Entities
18
Relationships
19
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Mentioned Entities
18
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
The Daily Beast
Organization
Company
2 mentions
David Rodgers
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
United States District Court for the District of New Hampshire
Organization
GovernmentAgency
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
19
REDACTED-AUSA-01
→
communication
→
Christian Everdell
"Following up on this, we have now prepared all of the items you requested in point 6 below for production to you."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"We write to raise a number of discovery issues. It is very important for Ms. Maxwell to have this drive as soon as possible to prepare her defense."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Cc: Mark S. Cohen... Ms. Maxwell... to prepare her defense."
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: Bobbi Sternheim... Ms. Maxwell... to prepare her defense."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca... Ms. Maxwell... to prepare her defense."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger... Ms. Maxwell... to prepare her defense."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"the government produce a list that correlates the Bates numbers... whether or not the government unsealed this affidavit"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"provide it as quickly as possible to Ms. Maxwell at the MDC"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell COHEN & GRESSER LLP"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Our paralegals have sent a copy of the materials to the MDC for your client."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell <CEverdell@CohenGressercom>"
REDACTED-AUSA-01
→
legal
→
Ghislaine Maxwell
"Following up on point 6 below, our paralegals have re-stamped the materials you identified with a Bates range overlap and are prepared to reproduce th"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"the redactions existed on the document at the time the document was found during the FBI's search of Epstein's devices."
AT&T
→
legal
→
Southern District of New York
"we have provided you with all records we received from AT&T"
David Rodgers
→
document
→
U.S. Attorney's Office for the Southern District of New York
"the flight logs produced by David Rodgers begin at Bates number Rodgers000028"
AT&T
→
document
→
Ghislaine Maxwell
"AT&T documents (SDNY_GM_00001015-3637) do not seem to include subscriber information for the various phone numbers"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Our paralegals have sent a copy of the materials to the MDC for your client."
David Rodgers
→
legal
→
Southern District of New York
"the folder containing the Rodgers subpoena returns in our August 5, 2020 production included two documents."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, alleged madam of Jeffrey Epstein"
EFTA00020978.pdf | Epstein File Explorer