2
Total Mentions
2
Documents
36
Connected Entities
Location referenced in documents
EFTA00104533
Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.0 150 East I 0th Avenue PhO Denve net Attorneys for Ghislaine Manvell East Building, where Ms. Maxwell is detained, have been reviewed by an HVAC expert retained by the Federal Defenders of New York and have been characterized as a
EFTA00093044_sub_004 - EFTA00093044_382
ial motions, responses and replies — arc constantly delayed even after tracking information confirms delivery to the MDC. The visiting rooms in the East Building, where Ms. Maxwell is detained, have been reviewed by an HVAC expert retained by the Federal Defenders of New York and have been characterized as a

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

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Algeria
LocationCountry in North Africa

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Olivier Laude
PersonPerson referenced in documents
Laude Esquier Champey
OrganizationOrganization referenced in documents
the Hague
LocationLocation referenced in documents
the Requested State
LocationLocation referenced in documents
Duffey
PersonSurname reference in documents
Babar Ahmad
PersonName reference in documents
Djamel Beghal
PersonName reference in documents
Beghal
PersonName reference in documents
Djamel
PersonName reference in documents