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Back to data-set-09
EFTA00065526.txt
TXT
31 KB
JMail
Extracted Chars
31,701
Entities
41
Relationships
27
Loading extracted text...
Mentioned Entities
41
Case 1:20-cr-00330-AJN
LegalCase
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
2 mentions
Robert Sylvester Kelly
Person
Suspect
2 mentions
2021-10-13
Date
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
1:20-cr-00330-AJN
LegalCase
1 mention
John Sweeney
Person
Politician
1 mention
Law Offices of Bobbi C. Stemheim
Organization
LawFirm
1 mention
Acosta
Person
Prosecutor
1 mention
Department of Justice Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
United States v. Balde
LegalCase
1 mention
Federal Rules of Criminal Procedure
Organization
GovernmentAgency
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Stephen Hanson
Person
Celebrity
1 mention
United States v. Cleveland
LegalCase
1 mention
Donald P. Lay
Person
Judge
1 mention
Silverthorne v. United States
LegalCase
1 mention
United States v. Davis
LegalCase
1 mention
United States v. Ledee
LegalCase
1 mention
Roger Ailes
Person
Enabler
1 mention
Matt Lauer
Person
Celebrity
1 mention
Andrew Wiener
Person
Politician
1 mention
Eric Schneiderman
Person
Politician
1 mention
Andrew Spitzer
Person
Politician
1 mention
David Paterson
Person
Politician
1 mention
Keith Raniere
Person
Suspect
1 mention
Jeffrey Skilling
Person
Defendant
1 mention
Vicky Ward
Person
Celebrity
1 mention
Elizabeth Holmes
Person
Defendant
1 mention
Andrew Cuomo
Person
Politician
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bill O'Reilly
Person
LawEnforcement
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Relationships
27
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"The Jeffrey Epstein Case: What We Do and Don't Know About Jeffrey Epstein and Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... 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
→
1:20-cr-00330-AJN
"Case 1:20-cr-00330-AJN... 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"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
Case 1:20-cr-00330-AJN
"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"negative publicity concerning Ghislaine Maxwell and Jeffrey Epstein"
United States v. Ledee
→
document
→
Case 1:20-cr-00330-AJN
"For a peremptory challenge to serve its purposes, it must be intelligently exercised... United States v. Ledee, 549 F.2d 990"
United States v. Cleveland
→
document
→
Case 1:20-cr-00330-AJN
"The attorneys have more in-depth knowledge of the case than the Court. See, e.g., United States v. Cleveland"
United States v. Balde
→
document
→
Case 1:20-cr-00330-AJN
"United States v. Ible, 630 F.2d 389, 395 (5th Cir. 1980)."
United States v. Davis
→
document
→
Case 1:20-cr-00330-AJN
"In United States v. Davis, the Fifth Circuit held that the district court erred in not undertaking a more thorough examination"
Silverthorne v. United States
→
document
→
Case 1:20-cr-00330-AJN
"see also Silverthorne v. United States, 400 F.2d 627, 638 (9th Cir. 1968)"
Ghislaine Maxwell
→
legal
→
Case 1:20-cr-00330-AJN
"Ms. Maxwell approaches trial under the cloud of massive negative publicity... Case 1:20-cr-00330-AJN"
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"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan & Foreman P.C.
"Jeffrey S. Pagliuca... HADDON, MORGAN & FOREMAN P.C."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger... HADDON, MORGAN & FOREMAN P.C."
Department of Justice Office of Professional Responsibility
→
coverup
→
Case 1:20-cr-00330-AJN
"whose office was the subject of an inquiry conducted by the Department of Justice's Office of Professional Responsibility ("OPR") concerning the feder"
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.C."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger... HADDON, MORGAN & FOREMAN P.C."
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim"
EFTA00065526.txt | Epstein File Explorer
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