9
Total Mentions
9
Documents
20
Connected Entities
Person referenced in documents
ies, II Patrick J. Smith Jeffrey S. Pagliuca Laura A. Menninger Bobbi C Sternheim Christian R. Everdell Mark Stewart Cohen Sigrid S. McCawley Katielynn Boyd Townsend 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction: EFTA00038963 --
Page: EFTA00038963 →EFTA00078224
a,/ [email protected] [email protected] [email protected] Bobbi C Sternheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Katielynn Boyd Townsend utodocket@cohengressercom NYC Managing [email protected] [email protected] [email protected] Laura A. Menninger Mark Stewart Cohen Case
EFTA00078220
SDOJ.GOV [email protected] [email protected] Bobbi C Sternheim EFTA00078220 Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Katielynn Boyd Townsend Laura A. Menninger Mark Stewart Cohen utodocket@cohengressercom NYC Managing [email protected] [email protected] [email protected] n s
EFTA00078222
ov [email protected] [email protected],/ [email protected] Bobbi C Sternheim Christian R. Everdell David Boies , Jeffrey S. Pagliuca ■ Katielynn Boyd Townsend h [email protected] autodocket@cohengressercom YC Managing ClerkfabsfIlp.com aseView.ECFPusdoj.gov, [email protected] Laura A. Menninger
EFTA00078636
[email protected] CaseView.ECF@usdobm [email protected] IM [email protected] [email protected] CaseView.ECF@usdoLgo, [email protected] Katielynn Boyd Townsend [email protected] caseview.ecf@usdoj,go, usanys.ecf@usdoLgov 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following docu
EFTA00086357
,/ [email protected] [email protected] [email protected] Bobbi C Sternheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Katielynn Boyd Townsend [email protected] autodocket@cohengressercom YC Managing [email protected] [email protected] [email protected] Laura A. Menninger Mar
EFTA00155655
[email protected] [email protected] [email protected] Maurene Ryan Comey maurene.comeyffusdoj.mi, [email protected], [email protected] Katielynn Boyd Townsend [email protected] Andrew Rohrbach [email protected], [email protected], [email protected] 1:20-cr-00330-AJN-1 Notice has been deli
EFTA00155662
[email protected] [email protected] [email protected] Maurene Ryan Comey maurene.comeyffusdoj.gesi, [email protected], USANYS.ECF@USDOLGOV Katielynn Boyd Townsend [email protected] Andrew Rohrbach [email protected], [email protected], [email protected] 1:20-cr-00330-VSB-1 Notice has been delive
EFTA00155660
bbi) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: Bobbi C Sternheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Katielynn Boyd Townsend Laura A. Menninger Mark Stewart Cohen Patrick J. Smith Sigrid S. McCawley 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The

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

David Boies
PersonAmerican lawyer and chairman
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Patrick J. Smith
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Sigrid McCawley
PersonAmerican attorney
Southern District
LocationFederal judicial district in New York City

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
R. Everdell
PersonPerson referenced in documents
Mark Stewart Cohen
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Alison Gainfort Moe
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
Dietz
PersonSurname reference in Epstein-related documents
Lara Elizabeth Pomerantz
PersonName reference in documents
Alex Rossmiller
PersonPerson referenced in documents