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Back to data-set-08
EFTA00031111.pdf
PDF
91.2 KB
2 pages
Extracted Chars
3,260
Entities
17
Relationships
14
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Mentioned Entities
17
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Lockheed Martin Co.
Organization
Company
1 mention
Damian Williams
Person
LawEnforcement
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
2021-11-24
Date
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
14
Damian Williams
→
legal
→
United States v. Ghislaine Maxwell
"DAMIAN WILLIAMS United States Attorney by: MN.Assistant United States Attorneys Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian Everdell, Esq. ... Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq. ... Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, Esq. ... Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeffrey Pagliuca, Esq. ... Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Stemheim, Esq. ... Dear Counsel: ... Re: United States v. Ghislaine Maxwell"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP"
Mark S. Cohen
→
employment
→
Cohen & Gresser LLP
"Mark Cohen, Esq. Cohen & Gresser LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C."
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C."
JPMorgan Chase
→
document
→
United States v. Ghislaine Maxwell
"SDNY GM 02775073 SDNY GM 02775087 JPMC records"
Lockheed Martin Co.
→
document
→
United States v. Ghislaine Maxwell
"SDNY GM 02775088 SDNY GM 02775777 Lockheed Martin records"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Christian Everdell
"Today we are producing the materials listed in the below index."
EFTA00031111.pdf | Epstein File Explorer