Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00030943.pdf
PDF
338.3 KB
4 pages
Extracted Chars
11,763
Entities
22
Relationships
16
Loading extracted text...
Mentioned Entities
22
REDACTED-VICTIM-01
Person
Victim
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
LegalCase-001
LegalCase
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
New York Penal Law Section 130.55
Charge
1 mention
United States v. Monzon-Luna
LegalCase
1 mention
Mann Act Charges
Charge
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Sex Trafficking of Minors
Charge
1 mention
The Silvio J. Mob Building
Location
1 mention
Law Offices of Bobbi C. Sternheim
Organization
Company
1 mention
Bobbi C. Sternheim
Person
Defense_Counsel
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
REDACTED-01
Person
Enabler
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"the Government has more than provided the defendant with adequate notice of the charges against her"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"the Government outlined its charges against your client in a detailed speaking superseding indictment"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Bobbi Sternheim, Esq. ... Re: United States v. Ghislaine Maxwell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Mark Cohen, Esq. ... Re: United States v. Ghislaine Maxwell"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian Everdell, Esq. ... Cohen & Gresser LLP"
Bobbi C. Sternheim
→
employment
→
Law Offices of Bobbi C. Sternheim
"Bobbi Sternheim, Esq. ... Law Offices of Bobbi C. Sternheim"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura Menninger, Esq. ... Haddon Mor an and Foreman, P.C."
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice ... United States Attorney Southern District of New York"
Jeffrey Epstein
→
legal
→
New York Penal Law Section 130.55
"the Government directs your attention to the Indictment, at paragraphs 11(b), 13, 17(b), and 19, which refer to sex acts in violation of New York Pena"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"the Government directs your attention to the Indictment... describes the conduct of the defendant that the Government expects to prove at trial... Act"
Jeffrey Epstein
→
abuse
→
REDACTED-01
"describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"denying request for bill of particulars where defendant was charged with, among other things, sex trafficking of minors and a Mann Act violation"
REDACTED-VICTIM-01
→
abuse
→
Ghislaine Maxwell
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims"
REDACTED-VICTIM-01
→
abuse
→
Ghislaine Maxwell
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims"
REDACTED-VICTIM-01
→
abuse
→
Ghislaine Maxwell
"it describes the conduct of the defendant that the Government expects to prove at trial with respect to three particular victims"
EFTA00030943.pdf | Epstein File Explorer