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Back to data-set-08
EFTA00030035.pdf
PDF
1.2 MB
17 pages
Extracted Chars
50,544
Entities
28
Relationships
50
Loading extracted text...
Mentioned Entities
28
Jeffrey S. Pagliuca
Person
Defense Counsel
6 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
6 mentions
Laura Menninger
Person
Defense Counsel
6 mentions
Christian Everdell
Person
Defense_Counsel
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
500 Pearl Street Courthouse
Location
4 mentions
Bronx Warehouse
Location
4 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
4 mentions
Alison J. Nathan
Person
Judge
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
REDACTED-AUSA-01
Person
LawEnforcement
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
9 East 71st Street
Property
Location
2 mentions
Evidence Review Event
Event
1 mention
500 Pearl
Address
1 mention
2021-03-08
Date
1 mention
2021-03-09
Date
1 mention
Metropolitan Detention Center
Location
GovernmentAgency
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) ... Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street"
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Evidence Review Event
→
property
→
Bronx Warehouse
"meet at the warehouse at 11am, please? ... The Bronx warehouse is located at 2350 Lafayette Ave, Bronx, NY."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Once they are photographed and shared with the team and our client, we can decide whether a separate inspection by our client and/or any expert is nec"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>;"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"'BOBBI C STERNHEIM' <bcsternheim@mac com>"
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District ofNew York"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Southern District of New York
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"The FBI and AUSAs are prepared to facilitate this review beginning April 13th"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"I have also formally requested that the Marshals produce Ms. Maxwell to 500 Pearl Street"
REDACTED-AUSA-01
→
communication
→
Laura Menninger
"Sent: Monday, April 5, 2021 10:48 PM To: Laura Menninger"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"If this is acceptable to you, then we will proceed with arranging the logistics of having your client produced to 500 Pearl"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from Jeffrey Epstein's residences in 2019."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Laura Menninger
"From: [Redacted] Sent: Saturday, March 27, 2021 4:38 PM To: Laura Menninger"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York ... US v. Maxwell - 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"searches of Jeffrey Epstein's residences in New York"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"search warrant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger <
[email protected]
> Sent: Monday, March 15, 2021 3:01 PM"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger <
[email protected]
> Sent: Monday, March 8, 20212:03 PM To: REDACTED-001"
REDACTED-001
→
communication
→
Laura Menninger
"From: REDACTED-001 Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger 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
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York... Subject: RE: US v. Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"provided all highly confidential images to our client — and to defense counsel — for review"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"approximately 7 hard copy nude images located in the file from the FBI Florida office's investigation of Epstein"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"I belive we will be able to have an attorney, investigator and paralegal present at the Bronx warehouse to take photos of the excluded from transporta"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Chris has written separately about the many files for which the metadata has apparently been stripped"
REDACTED-AUSA-01
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York ... RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day"
Jeffrey Epstein
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Approximately 2,100 electronic images and videos seized from Epstein's electronic devices (which have not been previously provided to you)"
Federal Bureau of Investigation
→
document
→
US v. Maxwell, 20 Cr. 330 (AJN)
"spreadsheets documenting all physical evidence in the FBI's custody"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We are sending a copy of these files to the MDC for your client as well."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"arrange for you to review all non-witness statement electronic media at the FBI's office... let me know if you would like to wait until all of those q"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliuca Phmflaw.com>; Subject: US v. Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP... Subject: US v. Maxwell"
EFTA00030035.pdf | Epstein File Explorer