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Back to data-set-08
EFTA00031589.pdf
PDF
476.6 KB
8 pages
Extracted Chars
18,265
Entities
20
Relationships
17
Loading extracted text...
Mentioned Entities
20
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
2 mentions
500 Pearl Street Courthouse
Location
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jeffrey Epstein Virgin Islands Residence
Property
1 mention
Bronx Warehouse
Location
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Alison J. Nathan
Person
Judge
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To: 'Laura Menninger' <
[email protected]
>... sending a copy of these files to the MDC for your client as well."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: 'Jeff Pagliuca' <
[email protected]
>... sending a copy of these files to the MDC for your client as well."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)... sending a copy of these files to the MDC for your client as well."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"electronic images and videos seized from Epstein's electronic devices... electronic images from discs seized from Epstein's residences in 2019"
Jeffrey Epstein
→
property
→
Little Saint James
"seized it from NY and LSJ"
REDACTED-001
→
communication
→
Laura Menninger
"Sent: Tuesday, March 16, 2021 6:40 PM To: 'Laura Menninger'"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's New York Residence
"searches of Jeffrey Epstein's residences in New York"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Virgin Islands Residence
"searches of Jeffrey Epstein's residences in ... the U.S Virgin Islands"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein's New York Residence
"the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein Virgin Islands Residence
"the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in ... the U.S Virgin Islands"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
REDACTED-AUSA-01
→
communication
→
Laura Menninger
"From: [REDACTED] Sent: Friday, March 12, 2021 11:44 AM To: Laura Menninger"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images"
Ghislaine Maxwell
→
property
→
500 Pearl
"schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images... Thursday 5/18"
EFTA00031589.pdf | Epstein File Explorer