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Back to data-set-08
EFTA00014655.pdf
PDF
89.6 KB
2 pages
Extracted Chars
3,461
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Chris
Person
Enabler
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
2021-11-20
Date
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
Colorado
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
11
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office Southern District of New York"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We have also sent a hard drive to your client at the MDC via FedEx."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Counsel, We have an additional discovery production ready to send to you... to Ms. Maxwell at the MDC"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ms. Maxwell at the MDC"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell, 20 Cr. 330 (AJN)"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney ... US v. Maxwell, 20 Cr. 330 (AJN)"
REDACTED-001
→
communication
→
Laura Menninger
"I'm attaching a corrected cover letter for the discovery production."
REDACTED-001
→
communication
→
Ghislaine Maxwell
"We have also sent a hard drive to your client at the MDC via FedEx. The tracking number for the drive is 8166 1445 3318"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"(USANYS) [Contractor]"
Laura Menninger
→
property
→
Colorado
"your office in Colorado"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell, 20 Cr. 330 (AJN)"
EFTA00014655.pdf | Epstein File Explorer