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Back to data-set-08
EFTA00016944.pdf
PDF
73.6 KB
2 pages
Extracted Chars
2,511
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
LegalCase
1 mention
2021-10-19
Date
1 mention
Nicole Simmons
Person
Enabler
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
Denver, Colorado
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
"U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca Laura Menninger ... Ms. Maxwell's Motions in Limine"
Nicole Simmons
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Nicole Simmons Haddon Morgan and Foreman P C"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
"Dear Judge Nathan: At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Motions in Limine"
Nicole Simmons
→
communication
→
Alison J. Nathan
"From: Nicole Simmons Sent: Monday, October 18, 2021 11:41PM To: 'Nathan NYSD Chambers' Subject: [EXTERNAL] U.S. v. Maxwell... Dear Judge Nathan"
Haddon, Morgan and Foreman, P.C.
→
property
→
Denver, Colorado
"Haddon Morgan and Foreman P C Denver, Colorado 80203"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Nicole Simmons (of Haddon Morgan and Foreman P.C.) sent the email at the request of Jeffrey Pagliuca"
Jeffrey Epstein
→
document
→
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN)
"cloud\NYS \ StAndrewAShareaUSvEpstein-2018R01618MTrial MIIADefense MILs"
EFTA00016944.pdf | Epstein File Explorer