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TP
Tom Powers
Person
7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
Document Mentions (7)
1 mention
bject: RE: Discovery Issues I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery? I have cc'd Tom Powers from my office. Please include him on the response. Thanks, Chris From: [mailto Sent: Thursday, May 20, 2021 10:46 PM EFTA00028646 --- PAGE B
Page: EFTA00028646 →1 mention
CohenGressencom>. Laura Menninger <[email protected]>• Jeff Pagliuca <jpagliticaPhmflaw.com>; Subject: RE: US v. Maxwell - discovery production Tom Powers from our office will be coming by 1 St. Andrew's within the hour to deliver two hard drives for these productions — one for us and one for Ms. Maxwe
Page: EFTA00029039 →EFTA00092272.pdf
1 mentionEFTA00092272
Sent: Thursday, August 20, 2020 3:55 PM To: Cc: Mark S. Cohen ; Thomas J. Powers Subject: RE: Discovery Jeff Pagliuca >; >; 'Laura Menninger' Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please load the complete production to date on t
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EFTA00100259.pdf
1 mentionEFTA00100259
bject: RE: Discovery Issues I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery? I have cc'd Tom Powers from my office. Please include him on the response. Thanks, Chris From: [mailto Sent: Thursday, May 20, 2021 10:46 PM To: Laura Menninger; Chri
EFTA00074697.pdf (email 3: FW: Discovery)
1 mentionEFTA00074697_email_003
t: Thursday, August 20, 2020 3:55 PM To: >; <I Cc: Mark S. Cohen Subject: RE: Discovery Thomas J. Powers >; Jeff Pagliuca 'Laura Menninger' Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please load the complete production to date on t
EFTA00104832.pdf (email 3: RE: Discovery)
1 mentionEFTA00104832_email_003
Sent: Thursday, August 20, 2020 3:55 PM To: <->; Cc: Mark S. Cohen Jeff Pa liuca ; 'Laura Menninger' Thomas J. Powers Subject: RE: Discovery Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please load the complete production to date on t
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EFTA00096761.pdf (email 2: RE: Discovery Issues)
1 mentionEFTA00096761_email_002
bject: RE: Discovery Issues I don't think C&G has a USAfx account. Can you set us up with one so that we can receive the new discovery? I have cc'd Tom Powers from my office. Please include him on the response. Thanks, Chris From: [mailto Sent: Thursday, May 20, 2021 10:46 PM To: Laura Menninger; Chri
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Connected Entities(15)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
7 docs7 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
6 docs6 co-mentions
TP
Thomas J. Powers
PersonPerson referenced in documents
5 docs5 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
4 docs4 co-mentions
MC
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
4 docs4 co-mentions
LM
Laura Menninger'
PersonPerson referenced in documents
3 docs3 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
3 docs3 co-mentions
McAfee
OrganizationAmerican global computer security software company
3 docs3 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
BS
Bobbi Sternheim
PersonDefense attorney for Ghislaine Maxwell in criminal trial
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions