8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA00039826
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 23, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern D
EFTA00040231
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court South
EFTA00077569
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
EFTA00089762
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 May 20, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LL
EFTA00094667
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 13, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court South
EFTA00099164
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser
EFTA00099781
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY HAND & EMAIL MDC—Metropolitan Detention Center Le al Department Brookly
EFTA00103621
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Mark Cohen
PersonAmerican neuroscientist

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Haddon
PersonNER artifact - legal term or document reference misclassified as person

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Foreman
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Bobbi Stemheim
PersonPerson referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Bates Stan
PersonPerson referenced in documents

DAMIAN WILLIAMS
PersonPerson referenced in documents
Bates End
OrganizationOrganization referenced in documents