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Back to data-set-08
EFTA00015804.pdf
PDF
1.3 MB
19 pages
Extracted Chars
55,444
Entities
34
Relationships
50
Loading extracted text...
Mentioned Entities
34
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
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
5 mentions
500 Pearl Street Courthouse
Location
5 mentions
Bronx Warehouse
Location
5 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Cohen & Gresser LLP
Organization
Company
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
2 mentions
Metropolitan Detention Center
Location
GovernmentAgency
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
REDACTED-AUSA-001
Person
LawEnforcement
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
Apple, Inc.
Organization
Company
1 mention
26 Federal Plaza
Location
GovernmentFacility
1 mention
2021-04-13
Date
1 mention
2020-08-21
Date
1 mention
2021-03-09
Date
1 mention
2020-08-20
Date
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Marshals Service
Organization
LawEnforcement
1 mention
Little Saint James
Property
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Today the Marshals and the FBI informed me that they are able to arrange for your client and the evidence to be at 500 Pearl"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence... From: BOBBI C STERNHEIM"
REDACTED-AUSA-01
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"The shredded paper is currently being analyzed by the FBI lab."
Laura Menninger
→
communication
→
REDACTED-AUSA-01
"From: Laura Menninger Sent: Wednesday, April 7, 2021 4:23 PM To: REDACTED"
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"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the 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"
REDACTED-001
→
communication
→
Laura Menninger
"Sent: Wednesday, April 7, 2021 1:44 PM To: Laura Menninger"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day at 4:30pm."
U.S. Marshals Service
→
financial
→
Ghislaine Maxwell
"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
"Your proposal is largely acceptable to us, with the following modifications and clarifications."
REDACTED-AUSA-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York ... the FBI and AUSAs are prepared to facilitate this review"
REDACTED-AUSA-001
→
communication
→
United States Marshals Service
"I have also formally requested that the Marshals produce Ms. Maxwell to 500 Pearl Street on April 13th"
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"
REDACTED-AUSA-001
→
communication
→
Federal Bureau of Investigation
"I will ask the FBI to bring all electronic highly confidential images to 500 Pearl Street"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"does not permit our client to meaningfully participate in her own defense"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell ... Cc: Jeff Pagliuca"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"'BOBBI C STERNHEIM' <
[email protected]
>"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"provided all 'highly confidential' images to our client ... for review at the MDC"
Jeffrey Epstein
→
property
→
Bronx Warehouse
"CDs from Epstein's residence."
Laura Menninger
→
communication
→
REDACTED-AUSA-001
"From: Laura Menninger Sent: Monday, March 22, 2021 5:19 PM To: Assistant United States Attorney"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We are sending a copy of these files to the MDC for your client as well. ... From: Laura Menninger"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"electronic images and videos seized from Epstein's electronic devices ... electronic images from discs seized from Epstein's residences in 2019"
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"physical evidence in the FBI's custody is located at the FBI's warehouse in the Bronx."
REDACTED-001
→
communication
→
Laura Menninger
"From: Assistant United States Attorney To: 'Laura Menninger' Sent: Monday, March 15, 2021 6:00 PM"
REDACTED-001
→
communication
→
Laura Menninger
"From: [Redacted] Sent: Tuesday, March 9, 2021 4:56 PM To: Laura Menninger"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"I believe we will be able to have an attorney, investigator and paralegal present at the Bronx warehouse to take photos of the excluded from transport"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York ... US v. Maxwell - 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"searches of Jeffrey Epstein's residences in ... the U.S Virgin Islands"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"physical item currently in the FBI's custody related to this case"
Palm Beach County Sheriff's Office
→
document
→
United States v. Ghislaine Maxwell
"Florida Item 8, Subitem 8, says it is Sixteen DVD-R Discs from PBSO"
Ghislaine Maxwell
→
property
→
500 Pearl
"arrange for your client and the evidence to be at 500 Pearl in time for the review to start as early as 8am each morning"
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"The FBI has informed me that they can make the evidence available for review at the warehouse... we will coordinate with the FBI to arrange for the re"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"images that were only shown to NY counsel and the client at the MDC"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <
[email protected]
>"
EFTA00015804.pdf | Epstein File Explorer