8
Total Mentions
8
Documents
20
Connected Entities
Person referenced in documents
EFTA00073637
However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. EFTA00073637 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00274187 SDNY_GM_00274302 UBS Subpoena Return, 12-15-2020 The Government recogniz
EFTA00077569
rmation regarding records designated as "confidential" under the Protective Order. An index of the materials contained in this production is below: Bates Stan Bates End Summary Description Confidential Designation SDNY_GM02743101 SDNY_GM_02743101 Manifest of items seized by FBI Florida Confidential
EFTA00081871
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00081871 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
EFTA00084108
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00084108 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
EFTA00084135
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00084135 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
EFTA00090285
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00090285 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
EFTA00098047
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00098047 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
EFTA00103621
rmation regarding records designated as "confidential" under the Protective Order. An index of the materials contained in this production is below: Bates Stan Bates End Summary Description Confidential Designation SDNY_GM02743101 SDNY_GM_02743101 Manifest of items seized by FBI Florida Confidential

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

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Bobbi Stemheim
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Michael Cohen
PersonAmerican former attorney and former Republican official
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Mark Cohen
PersonAmerican neuroscientist

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

Denver
LocationConsolidated city-county and capital of Colorado, United States

Foreman
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Haddon
PersonNER artifact - legal term or document reference misclassified as person
Bates End
OrganizationOrganization referenced in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
Subject Devices
OrganizationOrganization referenced in documents
The Sihlo J. Mollo Building
OrganizationOrganization referenced in documents