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Back to data-set-08
EFTA00024791.pdf
PDF
95.1 KB
2 pages
Extracted Chars
3,462
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
2021-10-28
Date
1 mention
2020-07-31
Date
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"DAMIAN WILLIAMS United States Attorney ... Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Estate of Jeffrey Epstein
→
document
→
United States v. Ghislaine Maxwell
"SDNY_GM_02765769 SDNY_GM_02766967 Materials from Estate of Jeffrey Epstein"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. ... Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. ... Haddon, Morgan and Foreman, P.C."
United Kingdom
→
document
→
United States v. Ghislaine Maxwell
"Records from the United Kingdom"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Today we are producing the materials listed in the below index. ... Re: United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq. ... Re: United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq. ... Re: United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq. ... Re: United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Sternheim, Esq. ... Re: United States v. Ghislaine Maxwell"
U.S. Department of Justice
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"The Department of Justice directed this office to cease the dissemination of materials marked with the word confidential"
EFTA00024791.pdf | Epstein File Explorer