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Back to data-set-08
EFTA00025206.pdf
PDF
163.3 KB
3 pages
Extracted Chars
5,384
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
SDNY GM 00173008[CONFIDENTIAL].xlsx
Communication
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
10
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York... Subject: RE: US v. Maxwell - 20 Cr. 330 (MN)"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
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
→
communication
→
Laura Menninger
"Date: Tue, 09 Mar 2021 20:38:29 +0000 From: ... To: Laura Mennin er"
SDNY GM 00173008[CONFIDENTIAL].xlsx
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"index of physical items in FBI custody from the FBI-Miami office... index listed on the index. Those scans can be found within Bates range SDNY_GM_001"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Counsel - US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Federal Bureau of Investigation - Miami Field Office
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"attached index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discover"
REDACTED-001
→
financial
→
Laura Menninger
"previously produced to you as part of our August 21, 2020 discovery production"
EFTA00025206.pdf | Epstein File Explorer