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Back to data-set-08
EFTA00030090.pdf
PDF
59.4 KB
2 pages
Extracted Chars
2,150
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
MMIMI
Person
Enabler
1 mention
2020-11-18
Date
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Alison J. Nathan
Person
Judge
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
12
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York ... US v. Maxwell, 20 Cr. 330 (AJN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"To: Christian R Everdell ... We will send a CD ... to the MDC for your client to review"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"To: Mark S. Cohen ... for your client to review"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"To: Bobbi Sternheim ... for your client to review"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To: Laura Menninger ... for your client to review"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"To: Jeff Pagliuca ... for your client to review"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We will send a CD containing a copy of this production to the MDC for your client to review as well."
MMIMI
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS) [Contractor]" <MMIMI.> ... Paralegal Specialist United States Attorney's Office I SDNY"
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
→
Christian Everdell
"Today we are producing materials regarding victims who are not referenced in Indictment number S1 20 Cr. 330 (AJN)."
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"20 Cr. 330 (AJN)"
EFTA00030090.pdf | Epstein File Explorer