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Back to data-set-08
EFTA00030084.pdf
PDF
328.6 KB
6 pages
Extracted Chars
11,258
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
500 Pearl Street Courthouse
Location
1 mention
150 East 10th Avenue, Denver, Colorado 80203
Address
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Laura Menninger
→
legal
→
Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence... schedule a day for your client to be brought to 500 Pearl Street"
REDACTED-001
→
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."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Little Saint James
"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Laura Menninger
→
communication
→
REDACTED-001
"Now that the FBI team is back, when do you expect to have answers to all of the questions posed?"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger Haddon, Morgan and Foreman, P.C."
Haddon, Morgan and Foreman, P.C.
→
property
→
150 East 10th Avenue, Denver, Colorado 80203
"Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203"
Laura Menninger
→
communication
→
Bobbi C. Sternheim
"Please see attached correspondence. -Laura"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <
[email protected]
>"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence"
EFTA00030084.pdf | Epstein File Explorer