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Back to data-set-08
EFTA00016206.pdf
PDF
605.4 KB
12 pages
Extracted Chars
21,770
Entities
30
Relationships
31
Loading extracted text...
Mentioned Entities
30
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Clerk of the Court, Palm Beach County
Organization
GovernmentAgency
1 mention
Amazon
Organization
Company
1 mention
United States v. Bout
LegalCase
1 mention
Ghislaine Maxwell's Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b)
Event
1 mention
Wright & Miller
Person
Academic
1 mention
Accuser-3
Person
Victim
1 mention
Maxwell Rule 404(b) Letter
Communication
1 mention
Boyd v. United States
LegalCase
1 mention
2021-10-18
Date
1 mention
Rule 404(b) Letter
Communication
1 mention
Nicole Simmons
Person
Enabler
1 mention
2021-10-12
Date
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States v. Brand
LegalCase
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Underage Girls
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
31
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL... Defendant"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneys for Ghislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneys for Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Sternheim... Attorneys for Ghislaine Maxwell"
REDACTED-001
→
employment
→
Jeffrey Epstein
"a woman who worked for Epstein between 2005-06"
Jeffrey Epstein
→
financial
→
Amazon
"an Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013"
United States of America
→
communication
→
Ghislaine Maxwell
"On October 11, 2021, the Government served on defense counsel a short letter entitled the Maxwell Rule 404(b) letter"
REDACTED-001
→
employment
→
Jeffrey Epstein
"the witness worked for Mr. Epstein from 2005-06, after the conclusion of the charged conspiracy in 2004"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"permit Ms. Maxwell to investigate, analyze, dispute, move in limine if appropriate, or rebut the proffered Rule 404(b) evidence"
United States Government
→
legal
→
United States v. Ghislaine Maxwell
"the Government was required to specifically identify any evidence it intends to offer under the Rule"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"emails purportedly between Ms. Maxwell and two other adult men that discuss fixing them up with women on a date"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"The Government likewise did identify Ms. as a potential witness"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey S. Pagliuca... Attorneysfor Chislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura A. Menninger... Attorneysfor Chislaine Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R. Everdell... Attorneysfor Chislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi C. Stemheim... Attorneysfor Chislaine Maxwell"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R. Everdell COHEN & GRESSER LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"
Nicole Simmons
→
communication
→
United States Attorney's Office, SDNY
"using the CWECF system which will send notification of such filing to the following: U.S. Attorney's Office, SDNY"
Nicole Simmons
→
communication
→
Clerk of the Court, Palm Beach County
"I electronically filed the foregoing... with the Clerk of Court"
Jeffrey Epstein
→
abuse
→
Underage Girls
"scheduling sexualized massages for Jeffrey Epstein with underage girls"
Nicole Simmons
→
document
→
Ghislaine Maxwell's Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b)
"I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell's Motion to Exclude... s/ Nicole Simmons"
Jeffrey S. Pagliuca
→
document
→
Ghislaine Maxwell's Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b)
"Respectfully submitted, s/ Jeffrey S. Pagliuca... Attorneysfor Chislaine Maxwell"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"a witness... whom the Government said it may call at trial"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"her role in scheduling sexualized massages for Jeffrey Epstein with underage girls"
REDACTED-001
→
abuse
→
Underage Girls
"her role in scheduling sexualized massages for Jeffrey Epstein with underage girls"
Accuser-3
→
legal
→
United States v. Ghislaine Maxwell
"certain evidence pertaining to Accuser-3 would be admissible under Rule 404(b)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"emails purportedly between Ms. Maxwell and third-party influential men... a witness... who worked for Epstein"
EFTA00016206.pdf | Epstein File Explorer