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About & Legal
Back to data-set-08
EFTA00015753.pdf
PDF
1.2 MB
17 pages
Extracted Chars
50,828
Entities
35
Relationships
50
Loading extracted text...
Mentioned Entities
35
Jeffrey S. Pagliuca
Person
Defense Counsel
6 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
6 mentions
Laura Menninger
Person
Defense Counsel
6 mentions
Christian Everdell
Person
Defense_Counsel
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
5 mentions
Cohen & Gresser LLP
Organization
Company
5 mentions
REDACTED-001
Person
Associate
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
500 Pearl Street Courthouse
Location
3 mentions
Bronx Warehouse
Location
3 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
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
500 Pearl
Address
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
Plaster busts of female torsos
Property
1 mention
2,100 electronic images
Property
1 mention
U.S. Marshals
Organization
LawEnforcement
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
2021-04-12
Date
1 mention
2021-04-13
Date
1 mention
2021-03-08
Date
1 mention
2021-03-09
Date
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
2021-03-16
Date
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Southern District of New York
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"The AUSA (USANYS) is coordinating evidence review and protective orders for the case."
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"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Marshals intend to bring Ms. Maxwell back to the MDC each review day"
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"
Assistant United States Attorney
→
legal
→
Ghislaine Maxwell
"the FBI and AUSAs are prepared to facilitate this review beginning April 13th... produce Ms. Maxwell to 500 Pearl Street"
Assistant United States Attorney
→
communication
→
Laura Menninger
"Sent: Monday, April 5, 2021 10:48 PM To: Laura Menninger <
[email protected]
>"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District ofNew York"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We understand that all of the highly confidential materials... will be available for review on a singular laptop at 500 Pearl Street."
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"Photographs of those seized images were already provided to you as part of the photographs from the searches of Epstein's residences."
Jeffrey Epstein
→
property
→
2,100 electronic images
"The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from Jeffrey Epstein's devices"
Federal Bureau of Investigation
→
financial
→
2,100 electronic images
"The FBI will make these images available for review by the defense upon request."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
communication
→
Laura Menninger
"From: [Redacted] Sent: Saturday, March 27, 2021 4:38 PM To: Laura Menninger"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 22, 2021 5:19 PM To: [Redacted]"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"made available during the week of April 12, with our client present"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"items associated with the FBI Florida office's investigation of Epstein"
Federal Bureau of Investigation
→
other
→
Jeffrey Epstein
"images and videos seized from Epstein's electronic devices... images from discs seized from Epstein's residences in 2019"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We are sending a copy of these files to the MDC for your client as well."
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"the FBI's warehouse in the Bronx"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
other
→
Jeffrey Epstein
"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
→
other
→
Little Saint James
"the FBI did not prepare an inventory of their evidence when they seized it from NY and LSJ"
Federal Bureau of Investigation
→
other
→
Epstein New York Residence
"seized it from NY and LSJ"
REDACTED-001
→
communication
→
Laura Menninger
"To: 'Laura Menninger' <
[email protected]
>• (USANYS) Subject: RE: US v. Maxwell"
Southern District of New York
→
employment
→
REDACTED-001
"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."
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
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District ofNew York"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
communication
→
Laura Menninger
"From: [REDACTED] Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 8, 2021 2:03 PM To: [REDACTED]"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger is requesting to view evidence items like the 'one large framed photo from Master Bedroom' on behalf of the defense."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Chris has written separately about the many files for which the metadata has apparently been stripped"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"requested that the Marshals produce Ms. Maxwell to 500 Pearl Street on April 13th"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"not include every physical item currently in the FBI's custody related to this case."
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Assistant United States Attorney Southern District ofNew York ... Subject: RE: US v. Maxwell"
Ghislaine Maxwell
→
property
→
500 Pearl
"During the week of April 19, Ms. Maxwell should be produced to 500 Pearl Street to review"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca cjpagliucaPhmflaw.com>"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <jpagliucaahmflaw.com>"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes"
EFTA00015753.pdf | Epstein File Explorer