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Back to data-set-08
EFTA00016023.pdf
PDF
58.2 KB
1 pages
Extracted Chars
1,841
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Nicholas Biase
Person
LawEnforcement
1 mention
James Margolin
Person
LawEnforcement
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
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
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
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
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell, 20 CR. 330 (AJN) - Government Submission... opposition to the defendant's renewed bail application"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Attached please find the Government's submission in opposition to the defendant's renewed bail application in the above-referenced case."
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-AUSA-01
→
communication
→
Alison J. Nathan
"Date: December 16, 2020 at 6:50:00 PM EST To: Nathan NYSD Chambers"
Nicholas Biase
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Biase, Nicholas USANYS"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell, 20 CR. 330 (AJN) ... To: Nathan NYSD Chambers"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"To: Nathan NYSD Chambers Cc: Christian Everdell Mark S. Cohen BOBBI C STERNHEIM Laura Menninger Jeff Pagliuca ... Government's submission in oppositio"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Cc: Christian Everdell Mark S. Cohen BOBBI C STERNHEIM Laura Menninger Jeff Pagliuca"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: Christian Everdell Mark S. Cohen BOBBI C STERNHEIM Laura Menninger Jeff Pagliuca"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Cc: Christian Everdell Mark S. Cohen BOBBI C STERNHEIM Laura Menninger Jeff Pagliuca"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Christian Everdell Mark S. Cohen BOBBI C STERNHEIM Laura Menninger Jeff Pagliuca"
EFTA00016023.pdf | Epstein File Explorer