2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
rict of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Building January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim Re: United States v. Ghisl
Page: EFTA00023910 →trict of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. ohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 2021 Bobbi Sternheim, Esq. Law Offices
Page: EFTA00030943 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Gibson
PersonAmerican guitar manufacturer
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
D'Amico
PersonSurname reference in documents

Castro
PersonChilean city

Jencks
PersonSurname reference in Epstein-related documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Barrera
PersonSurname reference in documents
Mark Cohen
PersonAmerican neuroscientist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Dupigny
PersonSurname reference in documents
Bortnovsky
PersonSurname reference in Epstein-related documents
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York