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About & Legal
Back to data-set-08
EFTA00015786.pdf
PDF
1.3 MB
18 pages
Extracted Chars
54,192
Entities
31
Relationships
50
Loading extracted text...
Mentioned Entities
31
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
6 mentions
Laura Menninger
Person
Defense Counsel
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
500 Pearl Street Courthouse
Location
5 mentions
Bronx Warehouse
Location
5 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
5 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
5 mentions
Christian Everdell
Person
Defense_Counsel
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Cohen & Gresser LLP
Organization
Company
4 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
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
2021-04-12
Date
2 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
2021-03-27
Date
1 mention
VHS Tape 4/24/07
Communication
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
26 Federal Plaza
Location
GovernmentFacility
1 mention
2020-08-21
Date
1 mention
2021-03-08
Date
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
50
Laura Menninger
→
legal
→
Ghislaine Maxwell
"they are able to arrange for your client and the evidence to be at 500 Pearl... Would you please send me a list of the names of everyone who you expec"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP... CC'd on US v. Maxwell evidence requests."
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
property
→
Bronx Warehouse
"We are confirmed for the review at the Bronx warehouse on April 12, 2021 from 11am to 4:30pm."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"indicting she is requesting to view evidence for the defense and coordinating with prosecutors."
REDACTED-001
→
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. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day at 4:30pm"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"bring Ms. Maxwell back to the MDC each review day"
REDACTED-001
→
communication
→
Laura Menninger
"To: Laura Menninger <
[email protected]
>; Sent: Wednesday, April 7, 2021 10:06 AM"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca; Christian R Everdell; BOBBI C STERNHEIM (appearing on defense cc list for US v. Maxwell)"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"RE: 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"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <
[email protected]
>"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"'BOBBI C STERNHEIM' <
[email protected]
>"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Neither the AUSA(s) nor the agent(s) will record or attempt to record any part of the evidence review... USANYS"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Request to view evidence, highly confidential materials, scenes... 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"searches of Epstein's residences... Certain items seized from the New York residence"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"electronic images that were only shown to NY counsel and the client at the MDC"
Ghislaine Maxwell
→
property
→
500 Pearl
"arranging the logistics of having your client produced to 500 Pearl the week of April 12th"
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 R Everdell - Cohen & Gresser LLP"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"does not permit our client to meaningfully participate in her own defense"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <
[email protected]
>"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"FBI Florida office's investigation of Epstein"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Laura Menninger
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: Laura Menninger <
[email protected]
> Sent: Monday, March 22, 2021 5:19 PM To: USANYS"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To the extent the defense requests that the FBI bring any physical items to 500 Pearl Street for your client to review"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
REDACTED-001
→
communication
→
Laura Menninger
"From: [REDACTED] Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger'"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
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-AUSA-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation - Miami Field Office
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"index of physical items in FBI custody from the FBI-Miami office"
REDACTED-AUSA-001
→
communication
→
Laura Menninger
"In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <jpagliucaahmflaw.com>"
REDACTED-AUSA-01
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence"
Federal Bureau of Investigation
→
legal
→
Southern District of New York
"The FBI has informed me that they can make the evidence available for review at the warehouse"
Federal Bureau of Investigation
→
document
→
Ghislaine Maxwell
"I will ask the FBI to bring all electronic highly confidential images to 500 Pearl Street, including the 2,100 that were not previously reviewed"
Federal Bureau of Investigation
→
property
→
Bronx Warehouse
"physical evidence currently located in the FBI Bronx warehouse"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes"
REDACTED-AUSA-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney... US v. Maxwell - 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We are sending a copy of these files to the MDC for your client as well."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca... Christian R Everdell... RE: US v. Maxwell"
EFTA00015786.pdf | Epstein File Explorer