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Back to data-set-08
EFTA00032669.pdf
PDF
1.2 MB
17 pages
Extracted Chars
51,772
Entities
27
Relationships
47
Loading extracted text...
Mentioned Entities
27
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
Ghislaine Maxwell
Person
Celebrity
6 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
5 mentions
500 Pearl Street Courthouse
Location
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
4 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
4 mentions
Cohen & Gresser LLP
Organization
Company
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
US v. Maxwell, 20 Cr. 330 (AJN)
LegalCase
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
FBI Bronx Warehouse
Property
1 mention
Evidence Review Session
Event
1 mention
Bronx Warehouse Evidence Review Room
Location
1 mention
303.831.7364
PhoneNumber
1 mention
26 Federal Plaza
Location
GovernmentFacility
1 mention
Bronx Warehouse
Location
1 mention
150 East 10th Avenue, Denver, Colorado 80203
Address
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Little Saint James
Property
1 mention
Relationships
47
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Assistant United States Attorney Southern District of New York ... US v. Maxwell - 20 Cr. 330"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
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"
United States Marshals Service
→
financial
→
Ghislaine Maxwell
"the Marshals intend to bring Ms. Maxwell back to the MDC each review day"
Evidence Review Session
→
property
→
Bronx Warehouse Evidence Review Room
"meet at the warehouse at 11am ... The Bronx warehouse is located at 2350 Lafayette Ave"
REDACTED-001
→
communication
→
Laura Menninger
"I am working on gathering information in response to Laura's email"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Once they are photographed and shared with the team and our client, we can decide"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP... smaller group from the defense team to review evidence"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeff Pagliuca <
[email protected]
>... we will obtain the necessary equipment"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"BOBBI C STERNHEIM <
[email protected]
>... private meeting space for the defense team"
Ghislaine Maxwell
→
property
→
500 Pearl
"produce Ms. Maxwell to 500 Pearl Street on April 13, 2021 and every day thereafter"
Laura Menninger
→
communication
→
Southern District of New York
"From: Laura Menninger Sent: Friday, April 2, 2021 5:36 PM To: (USANYS)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"permit our client to meaningfully participate in her own defense"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C."
REDACTED-001
→
communication
→
Laura Menninger
"Thank you for your email. Below please find our response."
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The FBI has seized dozens of electronic devices... from Jeffrey Epstein's residences in 2019."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"does not permit our client to meaningfully participate in her own defense"
Ghislaine Maxwell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Alison J. Nathan
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"To the extent the defense requests that the FBI bring any physical items to 500 Pearl Street for your client to review"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"discs containing photographs, which were seized from Epstein's residences in 2019"
REDACTED-AUSA-01
→
communication
→
Laura Menninger
"Monday, March 15, 2021 6:00 PM To: 'Laura Menninger'"
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"
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
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Laura Menninger
→
communication
→
REDACTED-001
"From: Laura Menninger ... Sent: Monday, March 8, 2021 2:03 PM To: (I-ISANYS)"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"sending a copy of these files to the MDC for your client as well"
Jeffrey Epstein
→
property
→
Little Saint James
"2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"From: Laura Menninger ... Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes"
Christian Everdell
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"Chris has written separately about the many files for which the metadata has apparently been stripped"
Laura Menninger
→
legal
→
US v. Maxwell, 20 Cr. 330 (AJN)
"we need to address with the Court promptly any issues related to our request to view all evidence."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"bring Ms. Maxwell back to the MDC each review day at 4:30pm"
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"The FBI can arrange for a lawyer, investigator, and paralegal to inspect and photograph the precluded items at the Bronx warehouse"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"electronic images that were previously provided for review at the MDC"
Ghislaine Maxwell
→
property
→
500 Pearl
"arranging the logistics of having your client produced to 500 Pearl the week of April 12th"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <ipagliucaCoMmflaw.com>"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Christian R Everdell - Cohen & Gresser LLP (
[email protected]
)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"BOBBI C STERNHEIM <
[email protected]
>"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Jeff Pagliuca <jpagliucaPhmflaw.com>"
Ghislaine Maxwell
→
power
→
United States Marshals Service
"the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"images that were only shown to NY counsel and the client at the MDC"
Ghislaine Maxwell
→
property
→
500 Pearl
"Ms. Maxwell should be produced to 500 Pearl Street to review (with counsel and a defense staff member, on the 1 laptop provided) all of the 5,507 elec"
EFTA00032669.pdf | Epstein File Explorer