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Reproduction, Deutsche Bank
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00072714.pdf
1 mentionEFTA00072714
ls contained in this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02742184 SDNY_GM_02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein SDNY_GM_02742187 SDNY GM 02742302 Reproduction, UBS Subpoena Return, 12-15- 2020 EFTA00072714 Page 2 The
EFTA00078387.pdf
1 mentionEFTA00078387
ls contained in this production is below: Bates Start Bates End Summary Description Confidential Designation SDNY GM 02742184 SDNY GM 02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein SDNY_GM_02742187 SDNY_GM_02742302 Reproduction, UBS Subpoena Return, 12-15- 2020 EFTA00078387 Page 2 The
EFTA00078383.pdf
1 mentionEFTA00078383
their file format. EFTA00078383 Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02742184 SDNY_GM_02742186 Reproduction, Deutsche Bank materials relating to Jeffrey Epstein SDNY_GM_02742187 SDNY_GM_02742302 Reproduction, UBS Subpoena Return, 12-15- 2020 The Government recognizes
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
3 docs3 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
3 docs3 co-mentions
Foreman
PersonSurname reference in Epstein documents
3 docs3 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
3 docs3 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
3 docs3 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
BS
Bobbi Stemheim
PersonPerson referenced in documents
2 docs2 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
2 docs2 co-mentions