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Back to data-set-08
EFTA00016267.pdf
PDF
38.1 KB
1 pages
Extracted Chars
1,003
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
United States v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Nicole Simmons
Person
Enabler
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
2021-11-01
Date
1 mention
2021-11-02
Date
1 mention
Laura Menninger
Person
Defense Counsel
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
8
Ghislaine Maxwell
→
legal
→
United States v. Maxwell, 20 Cr. 330 (AJN)
"Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Rule 16(b)(1)(C) Disclosures."
Nicole Simmons
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Nicole Simmons Haddon. Morgan and Foreman, P.C."
Nicole Simmons
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: Nicole Simmons Sent: Monday, November 1, 202110:18 PM To: (USANYS)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures] ... Cc: Jeff Pagliuca; Laura Menninger"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Nicole Simmons ... Haddon. Morgan and Foreman, P.C. ... Cc: Jeff Pagliuca"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Maxwell, 20 Cr. 330 (AJN)
"Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) ... From: ' (USANYS)'"
Nicole Simmons
→
power
→
Jeffrey S. Pagliuca
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Rule 16(b)(1)(C) Disclosures."
EFTA00016267.pdf | Epstein File Explorer