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Back to data-set-08
EFTA00011259.pdf
PDF
415.9 KB
7 pages
Extracted Chars
17,297
Entities
20
Relationships
20
Loading extracted text...
Mentioned Entities
20
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
Bobbi C. Sternheim
Person
Defense_Counsel
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Laura Menninger
Person
Defense Counsel
2 mentions
Christian Everdell
Person
Defense_Counsel
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
David Rodgers
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2021-01-07
Date
1 mention
United States District Court for the District of New Hampshire
Organization
GovernmentAgency
1 mention
Compact Discs (Evidence 15, 16, 17, 18, 22)
Property
Subject Devices
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
The Daily Beast
Organization
Company
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
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Christian Everdell
"Below please find our responses. As we have recently discussed, Ms. Maxwell now has access to the 4TB drive"
Jeffrey Epstein
→
property
→
Compact Discs (Evidence 15, 16, 17, 18, 22)
"found during the FBI's search of Epstein's devices."
Compact Discs (Evidence 15, 16, 17, 18, 22)
→
document
→
Ghislaine Maxwell
"If you still need a detailed index of all 1.2 million documents with the specific Subject Device indicated, please let me know"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Maxwell to have this drive as soon as possible to prepare her defense"
Christian Everdell
→
communication
→
REDACTED-001
"From: Christian Everdell Sent: Thursday, January 7, 20214:13 PM To: (USANYS)"
REDACTED-001
→
communication
→
Christian Everdell
"legal basis for your request that we identify the date range of documents we requested in each subpoena"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"provide it as quickly as possible to Ms. Maxwell at the MDC so that she can review the materials this weekend"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
David Rodgers
→
document
→
Ghislaine Maxwell
"the flight logs produced by David Rodgers begin at Bates number Rodgers000028"
Christian Everdell
→
employment
→
Cohen & Gresser LLP
"Christian R Everdell COHEN & GRESSER LLP"
Southern District of New York
→
legal
→
Ghislaine Maxwell
"legal basis for your request that we identify the date range of documents we requested in each subpoena"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Our paralegals have sent a copy of the materials to the MDC for your client."
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Cc: Mark S. Cohen Bobbi Sternheim Jeff Pagliuca ... 'Laura Menninger'"
David Rodgers
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the folder containing the Rodgers subpoena returns in our August 5, 2020 production included two documents."
AT&T
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"we have provided you with all records we received from AT&T"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Our paralegals have sent a copy of the materials to the MDC for your client."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"We are aware of our discovery obligations, have complied with them, and will continue to comply with them."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"how the fbi tracked down ghislaine maxwell alleged madam of jeffrey epstein"
District of New Hampshire
→
document
→
Ghislaine Maxwell
"search warrant affidavit for the cell-site simulator used to track Ms. Maxwell's cellphone before her arrest"
EFTA00011259.pdf | Epstein File Explorer