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Back to data-set-08
EFTA00014982.pdf
PDF
110.7 KB
2 pages
Extracted Chars
3,814
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
REDACTED-CC-1
Person
Enabler
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Kruleivitch v. United States
LegalCase
1 mention
Lutwak v. United States
LegalCase
1 mention
United States v. Lieberman
LegalCase
1 mention
150 East 10th Avenue
Address
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
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
8
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant's Good Faith, Non-Frivolous Objections... we write to note our good faith objections"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Haddon Morgan and Foreman... Jeffrey S. Pagliuca"
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Jeffrey S. Pagliuca
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"VIA EMAIL United States Attorney's Office Southern District of New York... Dear Counsel, Pursuant to the Court's November 1, 2021 Order we write"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell"
REDACTED-CC-1
→
employment
→
Jeffrey Epstein
"Statements made by Jeffrey Epstein to his employees... The first exemplar is a statement allegedly from Epstein to CC-1"
Jeffrey Epstein
→
communication
→
REDACTED-CC-1
"statement allegedly from Epstein to CC-1 claiming that Ms. Maxwell used to find girls for him... example concerns direction from Epstein... to CC-1 to"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"proffered Co-Conspirator Hearsay Statements... Statements made by Epstein... claiming that Ms. Maxwell used to find girls for him"
EFTA00014982.pdf | Epstein File Explorer