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EFTA00105698.txt

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Extracted Chars
2,641
Entities
21
Relationships
10

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Mentioned Entities

21
Haddon, Moran and Foreman, P.C.
OrganizationLawFirm1 mention
Law Offices of Bobbi C. Stemheim
OrganizationLawFirm1 mention
U.S. Customs and Border Patrol
OrganizationGovernmentAgency1 mention
United States Attorney Southern District of New York
OrganizationGovernmentAgency1 mention
United States v. Alfredo Rodriguez
LegalCase1 mention
American Express
OrganizationFinancialInstitution1 mention
Cohen & Gresser, LLP
OrganizationLawFirm1 mention
Federal Bureau of Investigation Florida
OrganizationGovernmentAgency1 mention
2021-04-09
Date1 mention
Jeffrey S. Pagliuca
PersonDefense Counsel1 mention
Bobbi C. Sternheim
PersonDefense_Counsel1 mention
Mark S. Cohen
PersonDefenseAttorney1 mention
Audrey Strauss
PersonLawEnforcement1 mention
Laura Menninger
PersonDefense Counsel1 mention
Christian Everdell
PersonDefense_Counsel1 mention
Alfredo Rodriguez
PersonAssociate1 mention
T-Mobile
OrganizationCompany1 mention
United States v. Ghislaine Maxwell
LegalCaseDefendant1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
Palm Beach Police Department
OrganizationGovernmentAgency1 mention
Ghislaine Maxwell
PersonCelebrity1 mention

Relationships

10
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