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Back to data-set-08
EFTA00031332.pdf
PDF
1.2 MB
17 pages
Extracted Chars
52,435
Entities
29
Relationships
44
Loading extracted text...
Mentioned Entities
29
Jeffrey S. Pagliuca
Person
Defense Counsel
6 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
6 mentions
Laura Menninger
Person
Defense Counsel
6 mentions
Christian Everdell
Person
Defense_Counsel
6 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
6 mentions
REDACTED-001
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
4 mentions
500 Pearl Street Courthouse
Location
4 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
4 mentions
Cohen & Gresser LLP
Organization
Company
4 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
United States Marshals Service
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
26 Federal Plaza
Location
GovernmentFacility
2 mentions
Bronx Warehouse
Location
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
FBI Bronx Warehouse
Property
1 mention
Interview Recording 2007-04-24
Communication
1 mention
2021-04-12
Date
1 mention
500 Pearl
Address
1 mention
2021-04-13
Date
1 mention
2021-03-08
Date
1 mention
2021-03-09
Date
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
44
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Subject: RE: US v. Maxwell - 20 Cr. 330 (MN)"
REDACTED-001
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"From: Laura Menninger ... To: Assistant United States Attorney ... RE: US v. Maxwell"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Christian R Everdell - Cohen & Gresser LLP ... Subject: RE: US v. Maxwell"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day"
Federal Bureau of Investigation
→
financial
→
U.S. Attorney's Office for the Southern District of New York
"The blue-ray discs referenced in the spreadsheet are what the FBI burned in order to provide the USAO SDNY with a copy of electronic data to produce t"
Interview Recording 2007-04-24
→
document
→
United States v. Ghislaine Maxwell
"the 4/24/07 file is a data file that was copied from a VHS tape, which is currently located in the FBI's ELSUR office in Florida."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Laura Menninger
"From: Sent: Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger'"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"consult with our client privately... US v. Maxwell... Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca... Christian R Everdell - Cohen & Gresser LLP... US v. Maxwell"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 22, 2021 5:19 PM To: [REDACTED]"
REDACTED-001
→
communication
→
Laura Menninger
"Sent: Saturday, March 27, 2021 4:38 PM To: Laura Menninger"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"We have considered your proposal. Unfortunately, it does not permit us an adequate ability to review the evidence in the case and does not permit our "
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>. Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) <
[email protected]
>. 'BOBBI"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
REDACTED-001
→
communication
→
Laura Menninger
"Sent: Tuesday, March 16, 2021 4:40 PM To: Laura Menninger <
[email protected]
>"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"If I had an idea of when you would have answers, it could help me answer your question. At a minimum, it would not seem to take too much time to know "
REDACTED-001
→
communication
→
Laura Menninger
"From: Assistant United States Attorney Sent: Monday, March 15, 2021 6:00 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"
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-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District ofNew York"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger Sent: Monday, March 8, 2021 2:03 PM To: (USANYS)"
REDACTED-001
→
communication
→
Laura Menninger
"From: Sent: Tuesday, March 9, 2021 8:36 AM To: Laura Menninger"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Please let me know when you would like to schedule a time for a smaller group from the defense team to review evidence"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"the FBI Florida office's investigation of Epstein"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"listing the 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"
Jeffrey Epstein
→
property
→
Little Saint James
"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"
Palm Beach County Sheriff's Office
→
document
→
United States v. Ghislaine Maxwell
"Sixteen DVD-R Discs from PBSO but you do not indicate that we can review those. Why? We need to address with the Court promptly any issues related to "
REDACTED-001
→
communication
→
Laura Menninger
"an AUSA and an agent will meet the attorney, investigator, and paralegal at the warehouse to escort them into the building to the evidence review room"
United States Marshals Service
→
property
→
Ghislaine Maxwell
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: 'Jeff Pagliuca' <
[email protected]
>... private meeting space for the defense team."
Ghislaine Maxwell
→
property
→
500 Pearl
"arranging the logistics of having your client produced to 500 Pearl the week of April 12th and the week April 19th"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"previously provided all highly confidential images to our client for review at the MDC in November"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <jpagliucaPhmflaw.com>"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the electronic images that were previously provided for review at the MDC."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Sent: Tuesday, March 16, 2021 4:40 PM To: Laura Menninger Cc: Jeff Pagliuca, Christian R Everdell, BOBBI C STERNHEIM"
Federal Bureau of Investigation
→
property
→
Bronx Warehouse
"The FBI can arrange for a lawyer, investigator, and paralegal to inspect and photograph the precluded items at the Bronx warehouse"
EFTA00031332.pdf | Epstein File Explorer