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Back to data-set-08
EFTA00015770.pdf
PDF
1.2 MB
16 pages
Extracted Chars
49,364
Entities
28
Relationships
46
Loading extracted text...
Mentioned Entities
28
Laura Menninger
Person
Defense Counsel
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
4 mentions
500 Pearl Street Courthouse
Location
4 mentions
Bronx Warehouse
Location
4 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
4 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
4 mentions
Christian Everdell
Person
Defense_Counsel
4 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Assistant United States Attorney
Person
LawEnforcement
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
303.832.2628
PhoneNumber
1 mention
303.831.7364
PhoneNumber
1 mention
Linda Menninger
Person
Attorney
1 mention
2021-04-12
Date
1 mention
500 Pearl
Address
1 mention
150 East 10th Avenue, Denver, Colorado 80203
Address
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
Metropolitan Detention Center
Location
GovernmentAgency
1 mention
Alison J. Nathan
Person
Judge
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
46
Christian Everdell
→
legal
→
Ghislaine Maxwell
"RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"now that we have made travel plans in reliance on your agreement to produce all evidence items, I am hoping that you can promptly answer these questio"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"bring Ms. Maxwell back to the MDC each review day"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell <
[email protected]
>"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
property
→
500 Pearl
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Once they are photographed and shared with the team and our client, we can decide whether a separate inspection by our client and/or any expert is nec"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"the witness statements on the electronic media in the FBI's possession are from witnesses whom the Government does not expect to call at trial in this"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger <
[email protected]
> Sent: Friday, April 2, 2021 5:36 PM"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We have considered your proposal. Unfortunately, it does not permit us an adequate ability to review the evidence in the case and does not permit our "
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York ... US v. Maxwell - 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"you may note our consent in your request to Judge Nathan for such authorization."
Federal Bureau of Investigation
→
property
→
500 Pearl
"FBI to transport evidence to 500 Pearl for review the week of April 12th."
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We are sending a copy of these files to the MDC for your client as well."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Approximately 2,100 electronic images and videos seized from Epstein's electronic devices"
Assistant United States Attorney
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District ofNew York"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"provided all highly confidential images to our client... for review at the MDC in November."
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"The vast majority of physical evidence in the FBI's custody is located at the FBI's warehouse in the Bronx."
Laura Menninger
→
communication
→
Assistant United States Attorney
"From: Laura Menninger Sent: Monday, March 15, 20216:00 PM"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences"
Federal Bureau of Investigation
→
property
→
Little Saint James
"seized it from NY and LSJ"
Assistant United States Attorney
→
employment
→
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. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"requested that the Marshals produce Ms. Maxwell to 500 Pearl Street on April 13th"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"Certain items seized from the New York residence... Photographs of these items were already provided to you from the search of the New York residence."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliucaCoMmflaw.com>"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"'BOBBI C STERNHEIM' <
[email protected]
>"
Christian Everdell
→
property
→
Bronx Warehouse
"I plan to arrive at the warehouse on April 12 with an investigator and a paralegal"
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"The FBI can arrange for a lawyer, investigator, and paralegal to inspect and photograph the precluded items at the Bronx warehouse"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Cc: Jeff Pagliuca <
[email protected]
>"
Ghislaine Maxwell
→
property
→
500 Pearl
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images... on Thursday 5/18"
Linda Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"
[email protected]
"
Haddon, Morgan and Foreman, P.C.
→
property
→
150 East 10th Avenue, Denver, Colorado 80203
"150 East 10th Avenue Denver, Colorado 80203"
EFTA00015770.pdf | Epstein File Explorer