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Back to data-set-08
EFTA00015186.pdf
PDF
110.5 KB
2 pages
Extracted Chars
4,409
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Federal Bureau of Investigation Florida
Organization
GovernmentAgency
1 mention
2020-07-31
Date
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Palm Beach House
Property
Location
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Audrey Strauss
→
legal
→
United States v. Ghislaine Maxwell
"AUDREY STRAUSS United States Attorney... Re: United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Dear Counsel: Today we are producing the materials... United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Dear Counsel: Today we are producing the materials... United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Dear Counsel: Today we are producing the materials... United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Dear Counsel: Today we are producing the materials... United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Dear Counsel: Today we are producing the materials... United States v. Ghislaine Maxwell"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Cohen & Gresser LLP"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark Cohen, Esq. Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C."
Federal Aviation Administration
→
document
→
United States v. Ghislaine Maxwell
"SDNY_GM_02762664 SDNY_GM_02762775 FAA records"
JPMorgan Chase
→
document
→
United States v. Ghislaine Maxwell
"SDNY_GM_02762568 SDNY_GM_02762569 JPMC documents"
Federal Bureau of Investigation Florida
→
financial
→
JPMorgan Chase
"We are unable to view the JPMC files, which we understand to be from FBI in Florida."
EFTA00015186.pdf | Epstein File Explorer