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Back to data-set-08
EFTA00016032.pdf
PDF
76.4 KB
2 pages
Extracted Chars
2,705
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
2020-12-18
Date
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
UBS
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
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
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"The Government recognizes that its discovery obligations are ongoing"
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
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of New York"
UBS
→
document
→
United States v. Ghislaine Maxwell
"Reproduction, UBS Subpoena Return, 12-15-2020"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Bobbi C. Sternheim
"BY ELECTRONIC MAIL ... today we are reproducing the materials listed in the below index."
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Haddon, Morgan and Foreman, P.C.
→
legal
→
Ghislaine Maxwell
"Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"arrange a time to review physical items in the FBI's custody"
Jeffrey Epstein
→
document
→
Deutsche Bank
"Reproduction, Deutsche Bank materials relating to Jeffrey Epstein"
EFTA00016032.pdf | Epstein File Explorer