Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00023910.pdf
PDF
321.5 KB
4 pages
Extracted Chars
11,728
Entities
24
Relationships
17
Loading extracted text...
Mentioned Entities
24
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
LegalCase-001
LegalCase
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
United States v. Monzon-Luna
LegalCase
1 mention
New York Penal Law, Section 130.55
Charge
1 mention
United States v. Dupigny
LegalCase
1 mention
Mann Act Charges
Charge
1 mention
Acting United States Attorney
GovernmentPosition
Prosecutor
1 mention
Silvio J. Mello Building
Location
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Sex Trafficking of Minors
Charge
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
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
Relationships
17
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"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
"We write in response to your letter of December 28, 2020, in which you request a bill of particulars in the above-captioned matter."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"the Government has more than provided the defendant with adequate notice of the charges against her... Dear Counsel... Christian Everdell, Esq."
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"the Government has more than provided the defendant with adequate notice of the charges against her... Bobbi Sternheim, Esq."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"the Government has more than provided the defendant with adequate notice of the charges against her... Mark Cohen, Esq."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims."
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark Cohen, Esq. Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C."
Christian Everdell
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"We write in response to your letter of December 28, 2020, in which you request a bill of particulars in the above-captioned matter."
Audrey Strauss
→
employment
→
Acting United States Attorney
"AUDREY STRAUSS Acting United States Attorney for the Southern District of New York"
Audrey Strauss
→
employment
→
Southern District of New York
"AUDREY STRAUSS Acting United States Attorney for the Southern District of New York"
Ghislaine Maxwell
→
legal
→
New York Penal Law, Section 130.55
"refer to sex acts in violation of New York Penal Law, Section 130.55"
REDACTED-001
→
abuse
→
Ghislaine Maxwell
"describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims"
EFTA00023910.pdf | Epstein File Explorer