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Back to data-set-08
EFTA00024919.pdf
PDF
89 KB
2 pages
Extracted Chars
3,161
Entities
15
Relationships
11
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Mentioned Entities
15
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
2021-11-18
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
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
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
Relationships
11
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)"
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
→
legal
→
Ghislaine Maxwell
"To: Christian Everdell, Esq. Re: United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"To: Mark Cohen, Esq. Re: United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger, Esq. Re: United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: Jeffrey Pagliuca, Esq. Re: United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"To: Bobbi Sternheim, Esq. Re: United States v. Ghislaine Maxwell"
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, Mo an and Foreman, P.C."
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney Southern District of New York One Saint Andrew's Plaza"
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"
EFTA00024919.pdf | Epstein File Explorer