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Back to data-set-08
EFTA00026890.pdf
PDF
1.3 MB
19 pages
Extracted Chars
55,304
Entities
32
Relationships
43
Loading extracted text...
Mentioned Entities
32
Jeffrey S. Pagliuca
Person
Defense Counsel
6 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
6 mentions
Laura Menninger
Person
Defense Counsel
6 mentions
Christian Everdell
Person
Defense_Counsel
6 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
6 mentions
Southern District of New York
Organization
GovernmentAgency
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
4 mentions
500 Pearl Street Courthouse
Location
4 mentions
Bronx Warehouse
Location
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
3 mentions
Cohen & Gresser LLP
Organization
Company
3 mentions
United States Marshals Service
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein's New York Residence
Property
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Alison Gainfort Moe
Person
Prosecutor
1 mention
Jeffrey Epstein's Electronic Devices
Property
1 mention
Jeffrey Epstein Virgin Islands Residence
Property
1 mention
Camille Delgado
Person
Witness
1 mention
Simek Shropshire
Person
Witness
1 mention
Jim Harkins
Person
Witness
1 mention
FBI Florida Office
Organization
GovernmentAgency
1 mention
2021-03-22
Date
1 mention
Metropolitan Detention Center
Location
GovernmentAgency
1 mention
2020-11-09
Date
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
43
Christian Everdell
→
legal
→
Ghislaine Maxwell
"The complete list of people who will be at the evidence views is below. Chris Everdell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"The complete list of people who will be at the evidence views is below. Laura Menninger"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"I believe we will be able to have an attorney, investigator and paralegal present at the Bronx warehouse to take photos"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"bring Ms. Maxwell back to the MDC each review day at 4:30pm"
Ghislaine Maxwell
→
property
→
500 Pearl Street Courthouse
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021"
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... is necessary"
Federal Bureau of Investigation
→
other
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, 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."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We have considered your proposal. Unfortunately, it does not permit us an adequate ability to review the evidence in the case and does not permit our "
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Electronic Devices
"review of images and videos seized from Jeffrey Epstein's devices"
Federal Bureau of Investigation
→
property
→
Bronx Warehouse
"All of the physical evidence currently located in the FBI Bronx warehouse"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 22, 2021 5:19 PM To: Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"nude images located in the file from the FBI Florida office's investigation of Epstein"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger writing to the AUSA regarding US v. Maxwell and requests for evidence review for her client."
FBI Florida Office
→
document
→
Jeffrey Epstein
"FBI Florida office's investigation of Epstein"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) regarding US v. Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: 'BOBBI C STERNHEIM' <
[email protected]
> regarding US v. Maxwell"
Laura Menninger
→
communication
→
REDACTED-AUSA-001
"From: Laura Menninger <
[email protected]
> Sent: Tuesday, March 9, 20213:44 PM To: (USANYS)"
REDACTED-AUSA-001
→
communication
→
Laura Menninger
"From: Sent: Tuesday, March 9, 2021 1:38 PM To: Laura Menninger <Imenninge hmflaw.com>"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"Jeffrey Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Jeffrey Epstein Virgin Islands Residence
"Jeffrey Epstein's residences in... the U.S Virgin Islands"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein's New York Residence
"2019 searches of Jeffrey Epstein's residences in New York... by the FBI's New York Office"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein Virgin Islands Residence
"2019 searches of Jeffrey Epstein's residences in... the U.S Virgin Islands"
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-AUSA-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We are sending a copy of these files to the MDC for your client as well."
Christian Everdell
→
property
→
500 Pearl
"All of us except Camille will be there on Tuesday for the first day"
Jim Harkins
→
employment
→
Laura Menninger
"The complete list of people who will be at the evidence views is below... Jim Harkins (investigator)"
Federal Bureau of Investigation
→
property
→
Bronx Warehouse
"The FBI has informed me that they can make the evidence available for review at the warehouse"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <
[email protected]
>; Christian R Everdell - Cohen & Gresser LLP"
United States Marshals Service
→
other
→
Ghislaine Maxwell
"requested that the Marshals produce Ms. Maxwell to 500 Pearl Street on April 13th"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"Photographs of those seized images were already provided to you as part of the photographs from the searches of Epstein's residences. ... Certain item"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"review at the MDC... bring physical items to 500 Pearl Street for your client to review"
Jeffrey Epstein
→
property
→
Little Saint James
"FBI did not prepare an inventory of their evidence when they seized it from NY and LSJ"
Federal Bureau of Investigation
→
power
→
Southern District of New York
"the FBI informed me... we are preparing a letter to defense counsel"
EFTA00026890.pdf | Epstein File Explorer