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Back to data-set-08
EFTA00032465.pdf
PDF
829.8 KB
11 pages
Extracted Chars
35,003
Entities
27
Relationships
29
Loading extracted text...
Mentioned Entities
27
Laura Menninger
Person
Defense Counsel
4 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
3 mentions
Bronx Warehouse
Location
3 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
3 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
3 mentions
Christian Everdell
Person
Defense_Counsel
3 mentions
Alison J. Nathan
Person
Judge
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
500 Pearl Street Courthouse
Location
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Cohen & Gresser LLP
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
Alison Gainfort Moe
Person
Prosecutor
1 mention
2020-08-21 Discovery Production
Event
1 mention
REDACTED-001 (Assistant United States Attorney)
Person
LawEnforcement
1 mention
500 Pearl
Address
1 mention
FBI Florida Office
Organization
GovernmentAgency
1 mention
2019-01-01
Date
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
29
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Once they are photographed and shared with the team and our client, we can decide whether a separate inspection by our client and/or any expert is nec"
Alison Gainfort Moe
→
communication
→
Laura Menninger
"From: [REDACTED] Sent: Saturday, March 27, 2021 4:38 PM To: Laura Menninger"
Laura Menninger
→
communication
→
Alison Gainfort Moe
"From: Laura Menninger <Imenninger(uhinflawcom> ... Date: Fri, 02 Apr 2021 21:35:30 +0000"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Unfortunately, it does not permit us an adequate ability to review the evidence in the case and does not permit our client to meaningfully participate"
Federal Bureau of Investigation
→
financial
→
Jeffrey Epstein
"the Federal Bureau of Investigation ('FBI') seized multiple nude and partially nude images from several for the above-listed electronic devices"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"requests that the FBI bring any physical items to 500 Pearl Street for your client to review"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"electronic images and videos seized from Epstein's devices"
FBI New York
→
property
→
Epstein New York Residence
"physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York"
Jeffrey Epstein
→
property
→
Little Saint James
"seized it from NY and LSJ"
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"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"physical items in the FBI's custody relating to this case"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence... Counsel, In advance of our call tomorrow, I wanted to send a copy of the attached index"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Cc: Jeff Pagliuca <jpagliucaPhmflaw.com> ... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Cc: Christian R Everdell - Cohen & Gresser LLP ... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Cc: 'BOBBI C STERNHEIM' <
[email protected]
> ... Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District ofNew 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"
REDACTED-001
→
communication
→
Laura Menninger
"In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody"
Jeffrey Epstein
→
property
→
New York Residence
"Jeffrey Epstein's residences in 2019... Certain items seized from the New York residence"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"We are sending a copy of these files to the MDC for your client as well."
Federal Bureau of Investigation
→
financial
→
Bronx Warehouse
"items... we will need to have access for a lawyer, investigator and paralegal to inspect and photograph those items at the Bronx warehouse"
Ghislaine Maxwell
→
property
→
500 Pearl
"arranging the logistics of having your client produced to 500 Pearl the week of April 12th"
REDACTED-001 (Assistant United States Attorney)
→
legal
→
United States v. Ghislaine Maxwell
"Assistant United States Attorney Southern District of New York"
Federal Bureau of Investigation
→
document
→
Ghislaine Maxwell
"index of physical items in FBI custody from the FBI-Miami office"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"images that were only shown to NY counsel and the client at the MDC"
EFTA00032465.pdf | Epstein File Explorer