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
EFTA00015738.pdf
PDF
1 MB
14 pages
Extracted Chars
43,833
Entities
31
Relationships
45
Loading extracted text...
Mentioned Entities
31
Jeffrey S. Pagliuca
Person
Defense Counsel
5 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
5 mentions
Laura Menninger
Person
Defense Counsel
5 mentions
Christian Everdell
Person
Defense_Counsel
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
3 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
3 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
26 Federal Plaza, NYC, NY 10278
Address
2 mentions
500 Pearl Street Courthouse
Location
2 mentions
Bronx Warehouse
Location
2 mentions
500 Pearl
Address
2 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Alison Gainfort Moe
Person
Prosecutor
1 mention
150 E. 10th Avenue, Denver, CO 80203
Address
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
2021-04-13
Date
1 mention
2020-08-21
Date
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
New York Residence
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
45
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Please let me know when you would like to schedule a time for a smaller group from the defense team to review evidence"
REDACTED-AUSA-001
→
communication
→
Laura Menninger
"From: [REDACTED] To: Laura Menninger"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day at 4:30pm"
REDACTED-AUSA-001
→
legal
→
Federal Bureau of Investigation
"I will coordinate with the FBI accordingly... I will ask the FBI to bring all electronic highly confidential images to 500 Pearl Street"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"our client produced to 500 Pearl"
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"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"(USANYS)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"does not permit our client to meaningfully participate in her own defense."
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"we are happy to seek permission from Judge Nathan to do so."
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"your client review at the MDC in November. ... We are sending a copy of these files to the MDC for your client as well."
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 22, 2021 5:19 PM To: (USANYS)"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca ... Christian R Everdell - Cohen & Gresser LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. ... To the extent the defense requests that the FBI bring any physical items to 500 Pearl "
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The first list relates to items associated with the FBI Florida office's investigation of Epstein. The second list relates to items associated with th"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein's New York Residence
"2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"
Federal Bureau of Investigation
→
property
→
Little Saint James
"physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"
Alison Gainfort Moe
→
communication
→
Laura Menninger
"From: [Redacted] Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger'"
Jeffrey Epstein
→
property
→
Little Saint James
"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"
Southern District of New York
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District ofNew York ... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
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-001
→
communication
→
Laura Menninger
"In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; ... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
500 Pearl
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger Cc: Jeff Pagliuca"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca ; Christian R Everdell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: ... 'BOBBI C STERNHEIM'"
Jeffrey Epstein
→
property
→
New York Residence
"searches of Epstein's residences... New York residence"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"November 9, 2020 production, which included all other images and videos from those devices"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"images that were only shown to NY counsel and the client at the MDC"
EFTA00015738.pdf | Epstein File Explorer