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Back to data-set-09
EFTA00090662.txt
TXT
14.9 KB
JMail
Extracted Chars
15,187
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
United States v. Maxwell
LegalCase
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
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Communication-20210421
Communication
1 mention
2021-05-24
Date
1 mention
REDACTED-003
Organization
Trust
1 mention
2021-04-21
Date
1 mention
MDC
Organization
GovernmentAgency
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Our ability, and our client's ability, to review all of the discovery in this case is absolutely critical"
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger I Partner Haddon. Morgan & Foreman, P.C."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Laura Menninger
"From: [REDACTED] To: Laura Menninger Sent: Tuesday, May 11, 2021"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Thursday, May 20, To: [REDACTED]"
Ghislaine Maxwell
→
property
→
MDC
"your client is unable to review at the MDC"
Laura Menninger
→
communication
→
Jeffrey S. Pagliuca
"From: Laura Menninge Sent: Wednesday, April 21, 2021... Cc: Jeff Pa liuca"
Laura Menninger
→
communication
→
Bobbi C. Sternheim
"From: Laura Menninge Sent: Wednesday, April 21, 2021... Cc: Bobbi Sternhei"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Please see below from Maxwell's attorneys regarding the images produced from the CDs seized from Epstein's residence"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Please see below from Maxwell's attorneys regarding the images produced from the CDs seized from Epstein's residence"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Please see below from Maxwell's attorneys regarding the images produced from the CDs seized from Epstein's residence"
REDACTED-003
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"our vendor regarding the issues you raised with the overlay"
EFTA00090662.txt | Epstein File Explorer