
8
Total Mentions
8
Documents
13
Connected Entities
The entity "VIA EMAIL" appears in the context of legal correspondence from the law firm Haddon, Morgan and Foreman to the United States Attorney's Office and Judge Alison J. Nathan in relation to the Ghislaine Maxwell case.
"VIA EMAIL" is used as a header in letters from Haddon, Morgan and Foreman, a law firm, to indicate the method of delivery for legal correspondence. These letters pertain to the case of United States v. Ghislaine Maxwell, addressed to the United States Attorney's Office for the Southern District of New York and Judge Alison J. Nathan. There are mentions of Jeffrey Epstein and Ghislaine Maxwell within these documents, indicating their relevance to the case.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
rn District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Sarah Netburn United States District Court Southern District of New York United States Courthouse New York, New York 10007 Re: I
Page: EFTA00011520 →H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Mo
Page: EFTA00016268 →HADDON MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discov
Page: EFTA00017995 →H A D D O N MORGAN FOREMAN August 17, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: Request to Mo
Page: EFTA00018749 →H A D D O N MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A.
Page: EFTA00021699 →United States Attorney Southern District of New York The Sihlo J. Mono Building One Saint Andrew's Plaza New York. New York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoe
Page: EFTA00022527 →Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN pm August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 150 East 10th Aven
Page: EFTA00023662 →Simone Lelchuk, Claims Administrator Epstein Survivors' Settlement Fund JPM do Freika PLLC New York, New York 10022 January 16, 2024 VIA EMAIL do Marsh Law Firm 31 Hudson Yards, Eleventh Floor New York, NY 10002 Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR) Dear
Page: EFTA00037059 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
Haddon, Morgan and Foreman
Organization
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
Person2001 album by Converge
Second Circuit
Organization
Alison J. Nathan
Person
Laura A. Menninger
PersonNetburn
PersonMartindell
Person
David Boies
PersonAmerican lawyer and chairman