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Back to data-set-08
EFTA00026872.pdf
PDF
1.3 MB
18 pages
Extracted Chars
54,711
Entities
33
Relationships
50
Loading extracted text...
Mentioned Entities
33
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
6 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
6 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
6 mentions
Laura Menninger
Person
Defense Counsel
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Bronx Warehouse
Location
5 mentions
Cohen & Gresser LLP
Organization
Company
5 mentions
Christian Everdell
Person
Defense_Counsel
5 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
5 mentions
Southern District of New York
Organization
GovernmentAgency
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
500 Pearl Street Courthouse
Location
4 mentions
REDACTED-001
Person
Associate
4 mentions
United States Marshals Service
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
26 Federal Plaza
Location
GovernmentFacility
1 mention
Camille Delgado
Person
Witness
1 mention
Simek Shropshire
Person
Witness
1 mention
Jim Harkins
Person
Witness
1 mention
2021-04-12
Date
1 mention
150 East 10th Avenue
Address
1 mention
2021-04-13
Date
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"arrange for your client and the evidence to be at 500 Pearl... Would you please send me a list of the names of everyone from the defense team"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"The complete list of people who will be at the evidence views is below. All of us except Camille will be there on Tuesday"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Laura Menninger
→
employment
→
Haddon, Morgan and 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"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Those items were migrated within the FBI evidence system from the Florida case to the New York case and incorporated into New York evidence item numbe"
Palm Beach County Sheriff's Office
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Florida Item 8, Subitem 8, says it is Sixteen DVD-R Discs from PBSO"
Jim Harkins
→
employment
→
Ghislaine Maxwell
"Jim Harkins (investigator)"
Simek Shropshire
→
employment
→
Ghislaine Maxwell
"Simek Shropshire (paralegal)"
Camille Delgado
→
employment
→
Ghislaine Maxwell
"Camille Delgado (paralegal)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"the spreadsheets also indicate where each item will be made available for the defense to review"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"Subject: RE: US v. Maxwell... Best, Assistant United States Attorney"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021"
REDACTED-001
→
communication
→
Laura Menninger
"From: [REDACTED AUSA] Sent: Wednesday, April 7, 2021 10:06 AM To: Laura Menninger"
Federal Bureau of Investigation
→
legal
→
Southern District of New York
"Assistant United States Attorney... will coordinate with the FBI to arrange for the review"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Once they are photographed and shared with the team and our client, we can decide whether a separate inspection by our client and/or any expert is nec"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger Cc: Jeff Pagliuca Subject: RE: US v. Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca; Christian R Everdell - Cohen & Gresser LLP"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"it does not permit us an adequate ability to review the evidence in the case and does not permit our client to meaningfully participate in her own def"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliuca Phmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) ... Subject: RE: US v. Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliuca Phmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) ... Subject: RE: US v. Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US v. Maxwell"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from Jeffrey Epstein's devices"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences"
REDACTED-001
→
communication
→
Laura Menninger
"Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger'"
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"The vast majority of physical evidence in the FBI's custody is located at the FBI's warehouse in the Bronx."
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Tuesday, March 9, 2021 3:44 PM To: (USANYS)"
REDACTED-001
→
communication
→
Laura Menninger
"From: Sent: Tuesday, March 9, 20211:38 PM To: Laura Menninger"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <jpagliucaPhmflaw.com>"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York 1 St. Andrew's Plaza New York, NY 10007"
Haddon, Morgan and Foreman, P.C.
→
property
→
150 East 10th Avenue
"Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Counsel - US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York ... US v. Maxwell"
Laura Menninger
→
communication
→
REDACTED-001
"an AUSA and an agent will meet the attorney, investigator, and paralegal at the warehouse to escort them into the building to the evidence review room"
EFTA00026872.pdf | Epstein File Explorer