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Back to data-set-08
EFTA00025066.pdf
PDF
89.5 KB
3 pages
Extracted Chars
3,173
Entities
15
Relationships
10
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Mentioned Entities
15
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
2021-10-11
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
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
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
10
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"the Government writes to inform you that it may refer at trial"
Damian Williams
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"DAMIAN WILLIAMS United States Attorney Southern District of New York"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Cohen & Gresser LLP"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"inform you that it may refer at trial to the following individuals as co-conspirators of the defendant: Jeffre E 'stein"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Pursuant to Judge Nathan's Order of September 3, 2021"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian Everdell, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Stemheim, Esq. ... Re: United States v. Ghislaine Maxwell ... Dear Counsel"
EFTA00025066.pdf | Epstein File Explorer