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Back to data-set-08
EFTA00015303.pdf
PDF
1.2 MB
22 pages
Extracted Chars
40,556
Entities
38
Relationships
41
Loading extracted text...
Mentioned Entities
38
Ghislaine Maxwell
Person
Celebrity
5 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
Laura Menninger
Person
Defense Counsel
3 mentions
REDACTED-001
Organization
ShellCompany
3 mentions
Martindell v. International Telephone & Telegraph Corp.
LegalCase
2 mentions
Protective Order of July 31, 2020
LegalCase
2 mentions
July 2016 Deposition
Event
2 mentions
April 2016 Deposition
Event
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
Charge: Perjury
Charge
1 mention
Denver, CO 80203
Address
1 mention
Palmieri v. State of New York
LegalCase
1 mention
John Kitzhaber
Person
1 mention
United States v. Miller
LegalCase
1 mention
Smith v. Maryland
LegalCase
1 mention
Carpenter v. United States
LegalCase
1 mention
Boyd v. United States
LegalCase
1 mention
Martindell v. Intl Tel. & Tel. Corp.
LegalCase
1 mention
2021-01-25
Date
1 mention
Defamation Action
LegalCase
1 mention
Count Five
Charge
1 mention
United States v. Oshatz
LegalCase
1 mention
Robert W. Sweet
Person
Judge
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
New York, NY 10007
Address
Location
1 mention
Sex Trafficking of Minors
Charge
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
41
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (MN)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca Attorneys for Chislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger Attorneys for Chislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark S. Cohen Attorneys for Chislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell Attorneys for Chislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim Attorneys for Chislaine Maxwell"
United States of America
→
communication
→
REDACTED-001
"government obtained from a grand jury subpoena it issued to"
Ghislaine Maxwell
→
legal
→
Count Five
"dismiss Counts Five and Six, which are the fruits of that unlawful subpoena"
Ghislaine Maxwell
→
legal
→
Sex Trafficking of Minors
"dismiss Counts Five and Six, which are the fruits of that unlawful subpoena"
United States Government
→
communication
→
REDACTED-001
"The subpoena to was unconstitutionally overbroad, and this Court should suppress all evidence produced in response."
REDACTED-001
→
legal
→
Ghislaine Maxwell
"REDACTED-001 sued her, not the other way around."
United States Government
→
communication
→
REDACTED-001
"The government's subpoena to REDACTED-001 was an unconstitutional Fourth Amendment seizure."
Ghislaine Maxwell
→
document
→
Protective Order of July 31, 2020
"everything else she designated as Confidential under the Protective Order"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger"
Ghislaine Maxwell
→
legal
→
Charge: Perjury
"dismiss Counts Five and Six"
Ghislaine Maxwell
→
legal
→
April 2016 Deposition
"suppress the April and July 2016 depositions and all evidence derived therefrom"
Ghislaine Maxwell
→
legal
→
July 2016 Deposition
"suppress the April and July 2016 depositions and all evidence derived therefrom"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Attorneys for Chislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Attorneys for Chislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Attorneys for Chislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Attorneys for Chislaine Maxwell"
Christian Everdell
→
communication
→
United States Attorney's Office, SDNY
"I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the Memorandum of Ghislaine Maxwell... upon the following"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger HADDON, MORGAN & FOREMAN P.C."
United States Attorney's Office, SDNY
→
property
→
New York, NY 10007
"U.S. Attorney's Office SDNY New York, NY 10007"
United States Government
→
communication
→
REDACTED-001
"The government met with before it issued the subpoena, it knew what was in file"
REDACTED-001
→
legal
→
United States Government
"So overbroad was the subpoena that actually produced to the government"
Ghislaine Maxwell
→
legal
→
Defamation Action
"the parties settled the defamation action before trial, conclusively establishing the privacy of Maxwell's deposition testimony"
Robert W. Sweet
→
power
→
REDACTED-001
"refused to do so although ordered to do so by Judge Sweet"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"the case settled before trial, thereby confirming Maxwell's legitimate expectation that th would not be shared outside the attorneys working in the ca"
United States Government
→
document
→
Ghislaine Maxwell
"government didn't comply with Martindell because it never gave Maxwell notice and an opportunity to quash the subpoena"
United States Government
→
legal
→
Ghislaine Maxwell
"Maxwell did not even know the government had until after she was indicted"
United States Government
→
communication
→
REDACTED-001
"The subpoena to contravenes this proscription because it literally compels production of Maxwell's incriminating testimony"
Ghislaine Maxwell
→
legal
→
April 2016 Deposition
"suppress the April and July 2016 depositions and all evidence derived therefrom"
Ghislaine Maxwell
→
legal
→
July 2016 Deposition
"suppress the April and July 2016 depositions and all evidence derived therefrom"
REDACTED-001
→
financial
→
Ghislaine Maxwell
"the Protective Order, which prohibited from sharing them with third parties, including law enforcement"
United States of America
→
coverup
→
Ghislaine Maxwell
"government trampled on Maxwell's Fifth Amendment privilege against self-incrimination"
EFTA00015303.pdf | Epstein File Explorer