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Back to data-set-08
EFTA00030101.pdf
PDF
467.5 KB
7 pages
Extracted Chars
17,990
Entities
23
Relationships
15
Loading extracted text...
Mentioned Entities
23
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
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
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
Cellebrite
Organization
Company
1 mention
500 Pearl Street Courthouse
Location
1 mention
Jeffrey Epstein Virgin Islands Residence
Property
1 mention
Apple, Inc.
Organization
Company
1 mention
Bronx Warehouse
Location
1 mention
500 Pearl
Address
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
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
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Laura Menninger
→
legal
→
Ghislaine Maxwell
"sending a copy of these files to the MDC for your client as well"
Federal Bureau of Investigation
→
other
→
Jeffrey Epstein
"FBI Florida office's investigation of Epstein. The second list relates to items associated with the FBI New York office's current investigation."
Federal Bureau of Investigation
→
document
→
Little Saint James
"the FBI did not prepare an inventory of their evidence when they seized it from NY and LSJ"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 15, 2021 3:01 PM To: (AUSA)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"sending a copy of these files to the MDC for your client as well"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District ofNew York"
REDACTED-AUSA-01
→
communication
→
Laura Menninger
"The FBI team on this case has been out of the office this week and will not be able to answer all of the questions you asked during our Wednesday call"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein's New York Residence
"2019 searches of Jeffrey Epstein's residences in New York"
Federal Bureau of Investigation
→
property
→
Jeffrey Epstein Virgin Islands Residence
"2019 searches of Jeffrey Epstein's residences in ... the U.S Virgin Islands"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's New York Residence
"Jeffrey Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Jeffrey Epstein Virgin Islands Residence
"Jeffrey Epstein's residences in ... the U.S Virgin Islands"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP"
Jeffrey Epstein
→
property
→
Little Saint James
"inventory of their evidence when they seized it from NY and LSJ"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"to schedule a day for your client to be brought to 500 Pearl Street to review the highly confidential images"
EFTA00030101.pdf | Epstein File Explorer