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Back to data-set-08
EFTA00030912.pdf
PDF
372.6 KB
6 pages
Extracted Chars
15,746
Entities
23
Relationships
19
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Mentioned Entities
23
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
The Daily Beast
Organization
Company
2 mentions
David Rodgers
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Epstein Flight Logs
Flight
1 mention
FBI Report (2006-12-06)
Communication
Evidence
1 mention
Search Warrant Affidavit
Communication
Evidence
1 mention
United States District Court for the District of New Hampshire
Organization
GovernmentAgency
1 mention
Compact Discs (Evidence 15, 16, 17, 18, 22)
Property
Subject Devices
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Ghislaine Maxwell Criminal Case
LegalCase
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
19
Christian Everdell
→
legal
→
Ghislaine Maxwell
"would you please use the link to send Maxwell's counsel a copy of everything you prepared"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"To: Christian Everdell... Cc: Mark S. Cohen; Bobbi Sternheim; Jeff Pagliuca; 'Laura Menninger'"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ms. Maxwell now has access to the 4TB drive containing a full set of the discovery produced to date."
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-AUSA-01
→
legal
→
United States v. Ghislaine Maxwell
"We are aware of our discovery obligations, have complied with them, and will continue to comply with them."
Jeffrey Epstein
→
financial
→
Compact Discs (Evidence 15, 16, 17, 18, 22)
"recovered from one of Epstein's devices... found during the FBI's search of Epstein's devices."
Federal Bureau of Investigation
→
document
→
Compact Discs (Evidence 15, 16, 17, 18, 22)
"the redactions existed on the document at the time the document was found during the FBI's search of Epstein's devices."
David Rodgers
→
document
→
United States v. Ghislaine Maxwell
"the folder containing the Rodgers subpoena returns in our August 5, 2020 production included two documents."
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Ms. Maxwell to have this drive as soon as possible to prepare her defense. ... Regards, COHEN & GRESSER LLP"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"provide it as quickly as possible to Ms. Maxwell at the MDC so that she can review the materials this weekend"
Federal Bureau of Investigation
→
document
→
FBI Report (2006-12-06)
"FBI report, dated December 6, 2006, bearing Bates number SDNY_GM_02050812-14"
David Rodgers
→
document
→
Epstein Flight Logs
"the flight logs produced by David Rodgers begin at Bates number Rodgers000028"
AT&T
→
document
→
Ghislaine Maxwell Criminal Case
"the AT&T documents (SDNY_GM_00001015-3637) do not seem to include subscriber information"
Federal Bureau of Investigation
→
communication
→
Ghislaine Maxwell
"the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest"
Cohen & Gresser LLP
→
communication
→
Southern District of New York
"In our email correspondence on 11/18/2020, you agreed to create a new hard drive"
Search Warrant Affidavit
→
document
→
Ghislaine Maxwell
"search warrant affidavit for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Our paralegals have sent a copy of the materials to the MDC for your client."
District of New Hampshire
→
legal
→
United States v. Ghislaine Maxwell
"The DNH judge issued a sealing order in connection with the warrant and application."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, alleged madam of Jeffrey Epstein"
EFTA00030912.pdf | Epstein File Explorer