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About & Legal
Back to data-set-08
EFTA00030021.pdf
PDF
1 MB
14 pages
Extracted Chars
44,682
Entities
26
Relationships
43
Loading extracted text...
Mentioned Entities
26
Jeffrey S. Pagliuca
Person
Defense Counsel
5 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
5 mentions
Laura Menninger
Person
Defense Counsel
5 mentions
Christian Everdell
Person
Defense_Counsel
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
4 mentions
Bronx Warehouse
Location
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Alison J. Nathan
Person
Judge
3 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
500 Pearl Street Courthouse
Location
2 mentions
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
LegalCase
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
2021-04-02
Date
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
26 Federal Plaza
Location
GovernmentFacility
1 mention
500 Pearl
Address
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
United States Marshals Service
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
43
Laura Menninger
→
legal
→
Ghislaine Maxwell
"indicate where each item will be made available for the defense to review"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-AUSA-01
→
communication
→
Laura Menninger
"To: Laura Menninger <
[email protected]
>; (USANYS) Sent: Wednesday, April 7, 2021 10:06 AM"
United States Marshals Service
→
power
→
Ghislaine Maxwell
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"bring Ms. Maxwell back to the MDC each review day at 4:30pm"
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"From: (USANYS) ... Subject: RE: US v. Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Once they are photographed and shared with the team and our client, we can decide"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliuca CaThmflaw.com>... Subject: RE: US v. Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP... Subject: RE: US v. Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"BOBBI C STERNHEIM <
[email protected]
>... Subject: RE: US v. Maxwell"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein's New York Residence
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Laura Menninger
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"From: Laura Menninger <
[email protected]
> Sent: Friday, April 2, 2021 5:36 PM To: (USANYS)"
Ghislaine Maxwell
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"it does not permit us an adequate ability to review the evidence in the case and does not permit our client to meaningfully participate in her own def"
Alison J. Nathan
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from Jeffrey Epstein's devices"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"physical evidence currently located in the FBI Bronx warehouse"
Federal Bureau of Investigation
→
other
→
Jeffrey Epstein
"physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger 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"
REDACTED-001
→
communication
→
Laura Menninger
"From: [Redacted] Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger'"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney Southern District ofNew York... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger <
[email protected]
> Sent: Tuesday, March 9, 2021 3:44 PM To: (USANYS)"
REDACTED-001
→
communication
→
Laura Menninger
"Sent: Tuesday, March 9, 2021 1:38 PM To: Laura Menninger"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <jpagliucaPhmflaw.com>"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation - Miami Field Office
→
document
→
United States v. Ghislaine Maxwell
"index of physical items in FBI custody from the FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discovery product"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell"
Jeffrey Epstein
→
property
→
Little Saint James
"2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
500 Pearl Street Courthouse
"produce Ms. Maxwell to 500 Pearl Street on April 13, 2021 and every day thereafter until the evidence review is complete"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"provided all 'highly confidential' images to our client... for review at the MDC in November"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"when do you expect to have answers to all of the questions posed? ... allow the attorneys to make an initial view of the evidence. ... for your client"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"searches of Epstein's residences"
Jeffrey Epstein
→
property
→
500 Pearl
"the FBI Florida office's investigation of Epstein"
EFTA00030021.pdf | Epstein File Explorer